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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Desbottes, Ian William
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2022-05-31
    OF - Director → CIF 0
    Desbottes, Ian William
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Thew, Paul Adrien
    Accountant born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2005-09-30
    OF - Director → CIF 0
    Thew, Paul Adrien
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2005-09-29
    OF - Secretary → CIF 0
  • 3
    Tiffin, Neil Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Oates, Michael William
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Oates, Michael William
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cavanagh, John
    Born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Thew, Simon Rupert
    Born in September 1966
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Rupert Thew
    Born in September 1966
    Individual (10 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
  • 7
    Thew, June Margaret
    Director born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Johnson, Paul
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Thurston, Clive Howard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Thurston, Clive Howard
    Director
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Secretary → CIF 0
    2006-05-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Thew, Hubert Allan
    Born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Moss, Daniel Stephen
    Born in March 1988
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Dutton, Mark Jonathan
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Paul Christopher
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    W DENIS (HOLDINGS) PLC
    04852098
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 4 offsprings)
    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
parent relation
Company in focus

W. DENIS (INSURANCE BROKERS) PLC

Period: 1963-04-29 ~ now
Company number: 00759111
Registered name
W. DENIS (INSURANCE BROKERS) PLC - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Cost of Sales
-2,029,848 GBP2024-07-01 ~ 2025-06-30
-3,298,674 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-7,716,223 GBP2024-07-01 ~ 2025-06-30
-7,839,406 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
427,511 GBP2024-07-01 ~ 2025-06-30
189,246 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,551,683 GBP2024-07-01 ~ 2025-06-30
1,562,131 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,626,545 GBP2024-07-01 ~ 2025-06-30
1,127,075 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,626,545 GBP2024-07-01 ~ 2025-06-30
1,127,075 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
88,391 GBP2025-06-30
87,747 GBP2024-06-30
Fixed Assets - Investments
240,315 GBP2025-06-30
220,633 GBP2024-06-30
Fixed Assets
328,706 GBP2025-06-30
308,380 GBP2024-06-30
Debtors
8,633,715 GBP2025-06-30
9,990,588 GBP2024-06-30
Cash at bank and in hand
8,313,149 GBP2025-06-30
12,647,738 GBP2024-06-30
Current Assets
16,946,864 GBP2025-06-30
22,638,326 GBP2024-06-30
Net Current Assets/Liabilities
2,442,750 GBP2025-06-30
1,636,531 GBP2024-06-30
Total Assets Less Current Liabilities
2,771,456 GBP2025-06-30
1,944,911 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,721,456 GBP2025-06-30
1,894,911 GBP2024-06-30
1,767,836 GBP2023-06-30
Equity
2,771,456 GBP2025-06-30
1,944,911 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,626,545 GBP2024-07-01 ~ 2025-06-30
1,127,075 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-800,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
27,500 GBP2024-07-01 ~ 2025-06-30
28,600 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
892024-07-01 ~ 2025-06-30
912023-07-01 ~ 2024-06-30
Wages/Salaries
5,308,074 GBP2024-07-01 ~ 2025-06-30
5,699,496 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
357,755 GBP2024-07-01 ~ 2025-06-30
286,408 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,145,851 GBP2024-07-01 ~ 2025-06-30
6,375,232 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
2,164,380 GBP2024-07-01 ~ 2025-06-30
2,110,024 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,812 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,070 GBP2025-06-30
33,543 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
21,641 GBP2024-06-30
Motor vehicles
142,105 GBP2025-06-30
142,105 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
185,175 GBP2025-06-30
197,289 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,304 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-21,641 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-45,945 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,915 GBP2025-06-30
25,492 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
16,615 GBP2024-06-30
Motor vehicles
82,869 GBP2025-06-30
67,435 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,784 GBP2025-06-30
109,542 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,292 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
692 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,418 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,869 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-17,307 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,176 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
29,155 GBP2025-06-30
8,051 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
5,026 GBP2024-06-30
Motor vehicles
59,236 GBP2025-06-30
74,670 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,955,545 GBP2025-06-30
9,207,176 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,200,988 GBP2025-06-30
380,657 GBP2024-06-30
Other Debtors
Current
15,950 GBP2025-06-30
19,657 GBP2024-06-30
Prepayments/Accrued Income
Current
458,232 GBP2025-06-30
374,286 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
3,000 GBP2025-06-30
8,812 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,678,246 GBP2025-06-30
18,570,222 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
448,949 GBP2024-06-30
Other Taxation & Social Security Payable
Current
211,217 GBP2025-06-30
197,277 GBP2024-06-30
Other Creditors
Current
555,768 GBP2025-06-30
741,696 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,058,883 GBP2025-06-30
1,043,651 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,525 GBP2025-06-30
214,550 GBP2024-06-30
Between two and five year
43,808 GBP2025-06-30
114,333 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,333 GBP2025-06-30
328,883 GBP2024-06-30
Related profiles found in government register
  • W. DENIS (INSURANCE BROKERS) PLC
    Info
    Registered number 00759111
    8 St. Paul's Street, Leeds LS1 2LE
    PUBLIC LIMITED COMPANY incorporated on 1963-04-29 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 1
  • 1
    W DENIS EUROPE (UK BRANCH) LIMITED
    13393946
    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 5 April 2026 and licensed under the Open Government Licence v3.0.