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 10
  • 1
    Moss, Daniel Stephen
    Marketing Director born in March 1988
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Thew, Hubert Allan
    Insurance Broker born in February 1937
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Tiffin, Neil Andrew
    Insurance Broker born in September 1969
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Thew, Simon Rupert
    Insurance Broker born in September 1966
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thurston, Clive Howard
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Paul
    Compliance And Resources Director born in January 1971
    Individual (6 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Cavanagh, John
    Insurance Broker born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Oates, Michael William
    Accountant born in November 1978
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Oates, Michael William
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Dutton, Mark Jonathan
    Insurance Broker born in February 1975
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,069,448 GBP2023-07-01 ~ 2024-06-30
    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
Ceased 6
  • 1
    Thew, June Margaret
    Director born in June 1938
    Individual
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Mr Simon Rupert Thew
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thurston, Clive Howard
    Director
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Secretary → CIF 0
    2006-05-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Desbottes, Ian William
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2022-05-31
    OF - Director → CIF 0
    Desbottes, Ian William
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Christopher
    Individual
    Officer
    2006-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Thew, Paul Adrien
    Accountant born in January 1939
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Thew, Paul Adrien
    Individual
    Officer
    ~ 2005-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

W. DENIS (INSURANCE BROKERS) PLC

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Cost of Sales
-3,298,674 GBP2023-07-01 ~ 2024-06-30
-3,399,701 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,839,406 GBP2023-07-01 ~ 2024-06-30
-8,638,452 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
189,246 GBP2023-07-01 ~ 2024-06-30
76,089 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,562,131 GBP2023-07-01 ~ 2024-06-30
946,514 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,127,075 GBP2023-07-01 ~ 2024-06-30
735,303 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,127,075 GBP2023-07-01 ~ 2024-06-30
735,303 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
87,747 GBP2024-06-30
90,964 GBP2023-06-30
Fixed Assets - Investments
220,633 GBP2024-06-30
220,633 GBP2023-06-30
Fixed Assets
308,380 GBP2024-06-30
311,597 GBP2023-06-30
Debtors
9,990,588 GBP2024-06-30
10,635,989 GBP2023-06-30
Cash at bank and in hand
12,647,738 GBP2024-06-30
12,736,859 GBP2023-06-30
Current Assets
22,638,326 GBP2024-06-30
23,372,848 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,001,795 GBP2024-06-30
-21,866,609 GBP2023-06-30
Net Current Assets/Liabilities
1,636,531 GBP2024-06-30
1,506,239 GBP2023-06-30
Total Assets Less Current Liabilities
1,944,911 GBP2024-06-30
1,817,836 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,894,911 GBP2024-06-30
1,767,836 GBP2023-06-30
3,532,533 GBP2022-06-30
Equity
1,944,911 GBP2024-06-30
1,817,836 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,127,075 GBP2023-07-01 ~ 2024-06-30
735,303 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
25,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
832023-07-01 ~ 2024-06-30
932022-07-01 ~ 2023-06-30
Wages/Salaries
5,699,496 GBP2023-07-01 ~ 2024-06-30
6,116,662 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,408 GBP2023-07-01 ~ 2024-06-30
255,028 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,375,232 GBP2023-07-01 ~ 2024-06-30
7,132,754 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
2,110,024 GBP2023-07-01 ~ 2024-06-30
2,726,742 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-5,811 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,543 GBP2024-06-30
33,468 GBP2023-06-30
Furniture and fittings
21,641 GBP2024-06-30
21,641 GBP2023-06-30
Motor vehicles
142,105 GBP2024-06-30
140,073 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
197,289 GBP2024-06-30
195,182 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-26,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-26,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,492 GBP2024-06-30
23,479 GBP2023-06-30
Furniture and fittings
16,615 GBP2024-06-30
15,729 GBP2023-06-30
Motor vehicles
67,435 GBP2024-06-30
65,010 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,542 GBP2024-06-30
104,218 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,013 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
886 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
19,851 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-17,426 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,426 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,051 GBP2024-06-30
9,989 GBP2023-06-30
Furniture and fittings
5,026 GBP2024-06-30
5,912 GBP2023-06-30
Motor vehicles
74,670 GBP2024-06-30
75,063 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,207,176 GBP2024-06-30
9,736,325 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
380,657 GBP2024-06-30
229,167 GBP2023-06-30
Other Debtors
Current
19,657 GBP2024-06-30
391,866 GBP2023-06-30
Prepayments/Accrued Income
Current
374,286 GBP2024-06-30
269,820 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
8,812 GBP2024-06-30
8,811 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
9,990,588 GBP2024-06-30
10,635,989 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,570,222 GBP2024-06-30
18,512,183 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1,000,000 GBP2023-06-30
Corporation Tax Payable
Current
448,949 GBP2024-06-30
18,438 GBP2023-06-30
Other Taxation & Social Security Payable
Current
197,277 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
741,696 GBP2024-06-30
177,800 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,043,651 GBP2024-06-30
2,158,188 GBP2023-06-30
Creditors
Current
21,001,795 GBP2024-06-30
21,866,609 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,550 GBP2024-06-30
114,500 GBP2023-06-30
Between two and five year
114,333 GBP2024-06-30
328,883 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,883 GBP2024-06-30
443,383 GBP2023-06-30
Related profiles found in government register
  • W. DENIS (INSURANCE BROKERS) PLC
    Info
    Registered number 00759111
    55 St. Pauls Street, Leeds LS1 2TE
    Public Limited Company incorporated on 1963-04-29 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • W DENIS INSURANCE BROKERS PLC
    S
    Registered number 759111
    86, Brigade House, Kirkstall Road, Leeds, England, LS3 1LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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