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 3
  • 1
    James, Barry Derek
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Button, David William Thomas
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Rose Hill, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,758 GBP2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Osborne, Lesley
    Director born in April 1949
    Individual
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Dodd, Jonathan Guilford
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Stokes, Warwick George
    Director born in March 1942
    Individual
    Officer
    ~ 1995-07-29
    OF - Director → CIF 0
  • 4
    Osborne, Kathleen Joan
    Director born in September 1915
    Individual
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
    Osborne, Kathleen Joan
    Individual
    Officer
    ~ 2001-10-03
    OF - Secretary → CIF 0
  • 5
    Osborne, Roy
    Director born in September 1946
    Individual
    Officer
    ~ 2014-12-24
    OF - Director → CIF 0
    Osborne, Roy
    Individual
    Officer
    2001-10-03 ~ 2014-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED

Previous name
OSBORNE & SONS (INSURANCE BROKERS) LIMITED - 1982-11-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
123,176 GBP2023-09-30
143,706 GBP2022-09-30
Property, Plant & Equipment
551,111 GBP2023-09-30
552,340 GBP2022-09-30
Fixed Assets
674,287 GBP2023-09-30
696,046 GBP2022-09-30
Debtors
463,923 GBP2023-09-30
484,156 GBP2022-09-30
Cash at bank and in hand
201,742 GBP2023-09-30
251,813 GBP2022-09-30
Current Assets
665,665 GBP2023-09-30
735,969 GBP2022-09-30
Creditors
Current
564,650 GBP2023-09-30
594,647 GBP2022-09-30
Net Current Assets/Liabilities
101,015 GBP2023-09-30
141,322 GBP2022-09-30
Total Assets Less Current Liabilities
775,302 GBP2023-09-30
837,368 GBP2022-09-30
Creditors
Non-current
114,547 GBP2023-09-30
175,751 GBP2022-09-30
Net Assets/Liabilities
660,755 GBP2023-09-30
661,617 GBP2022-09-30
Equity
Called up share capital
140,000 GBP2023-09-30
140,000 GBP2022-09-30
Revaluation reserve
520,694 GBP2023-09-30
520,694 GBP2022-09-30
Retained earnings (accumulated losses)
61 GBP2023-09-30
923 GBP2022-09-30
Equity
660,755 GBP2023-09-30
661,617 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
205,294 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
82,118 GBP2023-09-30
61,588 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,530 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
123,176 GBP2023-09-30
143,706 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2022-09-30
Plant and equipment
287,589 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
837,589 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,478 GBP2023-09-30
285,249 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,478 GBP2023-09-30
285,249 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,229 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,229 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Plant and equipment
1,111 GBP2023-09-30
2,340 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,675 GBP2023-09-30
208,950 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
10,941 GBP2023-09-30
925 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
219,616 GBP2023-09-30
209,875 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
59,379 GBP2023-09-30
59,379 GBP2022-09-30
Trade Creditors/Trade Payables
Current
350,302 GBP2023-09-30
494,498 GBP2022-09-30
Other Taxation & Social Security Payable
Current
33,559 GBP2023-09-30
38,194 GBP2022-09-30
Other Creditors
Current
118,221 GBP2023-09-30
2,576 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
114,547 GBP2023-09-30
175,751 GBP2022-09-30
  • OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
    Info
    OSBORNE & SONS (INSURANCE BROKERS) LIMITED - 1982-11-05
    Registered number 00748539
    2 Rosehill, Sutton, Surrey SM1 3EU
    Private Limited Company incorporated on 1963-01-30 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.