The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Davis, Michael Joseph
    Insurance Broker born in May 1964
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Sprules, Jonathan David
    Compliance Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hannam, Patricia Joan
    Individual (34 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Readings, Nicholas Beresford
    Director born in June 1952
    Individual (59 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 5
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    150, Minories, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    235,748 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Larsson, Anders Folke
    Chief Financial Officer born in November 1957
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Pye, David John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Ketels, Gerhard
    Individual
    Officer
    2002-11-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Durkin, Denis Hugh
    Consultant born in February 1940
    Individual
    Officer
    2008-03-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Schenk, Harald
    Reinsurer born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Schenk, Harald
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Norman, Andrew Stephen
    Technical Director born in December 1976
    Individual
    Officer
    2015-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Johnson, Barry
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Lock, Matthew
    Senior Claims Manager born in June 1967
    Individual
    Officer
    2005-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Steiner, Detlef, Dr
    President And Ceo born in June 1946
    Individual
    Officer
    2002-11-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Haas, Herbert Karl
    Reinsurance Executive born in December 1954
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Riding, Paul Michael
    Broker born in December 1959
    Individual
    Officer
    2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Wright, Gilbert William Peter
    Director born in November 1947
    Individual
    Officer
    2004-07-09 ~ 2013-01-16
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT BROKING SOLUTIONS LIMITED

Previous names
CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
HANNOVER SERVICES LIMITED - 2003-02-17
BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
904 GBP2022-12-31
Fixed Assets - Investments
160,963 GBP2023-12-31
185,963 GBP2022-12-31
Fixed Assets
160,963 GBP2023-12-31
186,867 GBP2022-12-31
Debtors
18,733,193 GBP2023-12-31
20,494,754 GBP2022-12-31
Cash at bank and in hand
7,995,429 GBP2023-12-31
7,905,588 GBP2022-12-31
Current Assets
26,728,622 GBP2023-12-31
28,400,342 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,060,922 GBP2023-12-31
-27,764,451 GBP2022-12-31
Net Current Assets/Liabilities
667,700 GBP2023-12-31
635,891 GBP2022-12-31
Total Assets Less Current Liabilities
828,663 GBP2023-12-31
822,758 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2023-12-31
-70,000 GBP2022-12-31
Net Assets/Liabilities
758,663 GBP2023-12-31
752,758 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
558,663 GBP2023-12-31
552,758 GBP2022-12-31
Equity
758,663 GBP2023-12-31
752,758 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
26,460 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
25,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
904 GBP2022-12-31
Other Investments Other Than Loans
160,963 GBP2023-12-31
185,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
754,737 GBP2023-12-31
666,493 GBP2022-12-31
Other Debtors
Current
145,713 GBP2023-12-31
31,794 GBP2022-12-31
Prepayments/Accrued Income
Current
363,834 GBP2023-12-31
396,717 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,733,193 GBP2023-12-31
20,494,754 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,981 GBP2023-12-31
165,857 GBP2022-12-31
Amounts owed to group undertakings
Current
424,797 GBP2023-12-31
429,090 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,931 GBP2023-12-31
94,021 GBP2022-12-31
Other Creditors
Current
27,636 GBP2023-12-31
30,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
67,825 GBP2023-12-31
68,580 GBP2022-12-31
Creditors
Current
26,060,922 GBP2023-12-31
27,764,451 GBP2022-12-31
Other Creditors
Non-current
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Related profiles found in government register
  • INDEPENDENT BROKING SOLUTIONS LIMITED
    Info
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    HANNOVER SERVICES LIMITED - 2003-02-17
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    Registered number 00616849
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 1958-12-16 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • INDEPENDENT BROKING SOLUTIONS LIMITED
    S
    Registered number 00616849
    150, Minories, London, England, EC3N 1LS
    Limited Company in England & Wales, England
    CIF 1
  • INDEPENDENT BROKING SOLUTIONS LTD
    S
    Registered number 616849
    150, Minories, London, England, EC3N 1LS
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,674 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,178 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.