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
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-06-23 ~ 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
Ceased 7
  • 1
    Love, Charles
    Cfo born in April 1982
    Individual
    Officer
    2021-06-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Marc
    Insurance Consultant born in July 1968
    Individual (1 offspring)
    Officer
    ~ 2021-06-23
    OF - Director → CIF 0
    Mr Jonathan Marc Rose
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
    Rose, Gary David
    Insurance Broker born in March 1964
    Individual (1 offspring)
    Officer
    ~ 2021-06-23
    OF - Director → CIF 0
    Mr Gary David Rose
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
  • 4
    Rose, Lawrence Stuart
    Insurance Broker born in April 1962
    Individual (2 offsprings)
    Officer
    ~ 2021-06-23
    OF - Director → CIF 0
    Rose, Lawrence Stuart
    Individual (2 offsprings)
    Officer
    ~ 2014-11-10
    OF - Secretary → CIF 0
    Mr Lawrence Stuart Rose
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
  • 5
    Rose, Michael Myer
    Insurance Broker born in December 1936
    Individual
    Officer
    ~ 2014-10-19
    OF - Director → CIF 0
  • 6
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Rose, Natalie Alexis
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EMROSE (INSURANCE BROKERS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
201,548 GBP2020-07-31
1,129,438 GBP2019-07-31
Fixed Assets - Investments
3,185 GBP2020-07-31
40,321 GBP2019-07-31
Fixed Assets
204,733 GBP2020-07-31
1,169,759 GBP2019-07-31
Debtors
288,906 GBP2020-07-31
593,209 GBP2019-07-31
Cash at bank and in hand
528,891 GBP2020-07-31
51,278 GBP2019-07-31
Current Assets
817,797 GBP2020-07-31
644,487 GBP2019-07-31
Creditors
Current
241,960 GBP2020-07-31
550,513 GBP2019-07-31
Net Current Assets/Liabilities
575,837 GBP2020-07-31
93,974 GBP2019-07-31
Total Assets Less Current Liabilities
780,570 GBP2020-07-31
1,263,733 GBP2019-07-31
Net Assets/Liabilities
722,893 GBP2020-07-31
1,016,600 GBP2019-07-31
Equity
Called up share capital
2,000 GBP2020-07-31
2,000 GBP2019-07-31
Share premium
36,136 GBP2020-07-31
36,136 GBP2019-07-31
Revaluation reserve
164,268 GBP2020-07-31
966,288 GBP2019-07-31
Retained earnings (accumulated losses)
520,489 GBP2020-07-31
12,176 GBP2019-07-31
Equity
722,893 GBP2020-07-31
1,016,600 GBP2019-07-31
Average Number of Employees
212019-08-01 ~ 2020-07-31
222018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
212,500 GBP2020-07-31
1,250,000 GBP2019-07-31
Improvements to leasehold property
9,869 GBP2019-07-31
Furniture and fittings
106,158 GBP2020-07-31
106,158 GBP2019-07-31
Computers
47,041 GBP2020-07-31
47,041 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
365,699 GBP2020-07-31
1,413,068 GBP2019-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,037,500 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-1,047,369 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,500 GBP2020-07-31
142,100 GBP2019-07-31
Improvements to leasehold property
9,868 GBP2019-07-31
Furniture and fittings
91,197 GBP2020-07-31
89,060 GBP2019-07-31
Computers
45,454 GBP2020-07-31
42,602 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,151 GBP2020-07-31
283,630 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,718 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
2,137 GBP2019-08-01 ~ 2020-07-31
Computers
2,852 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,707 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-128,318 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,186 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
185,000 GBP2020-07-31
1,107,900 GBP2019-07-31
Furniture and fittings
14,961 GBP2020-07-31
17,098 GBP2019-07-31
Computers
1,587 GBP2020-07-31
4,439 GBP2019-07-31
Improvements to leasehold property
1 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
223,472 GBP2020-07-31
581,777 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
36,035 GBP2020-07-31
Prepayments/Accrued Income
Current
29,399 GBP2020-07-31
11,432 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
288,906 GBP2020-07-31
593,209 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
2,355 GBP2020-07-31
149,962 GBP2019-07-31
Trade Creditors/Trade Payables
Current
228,094 GBP2020-07-31
253,060 GBP2019-07-31
Corporation Tax Payable
Current
133,011 GBP2019-07-31
Other Taxation & Social Security Payable
Current
6,676 GBP2020-07-31
7,459 GBP2019-07-31
Accrued Liabilities
Current
4,201 GBP2020-07-31
5,419 GBP2019-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,566 GBP2020-07-31
Between two and five year, Non-current
30,176 GBP2020-07-31
More than five year, Non-current
7,903 GBP2020-07-31
Related profiles found in government register
  • EMROSE (INSURANCE BROKERS) LIMITED
    Info
    Registered number 00761961
    One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1963-05-24 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EMROSE (INSURANCE BROKERS) LIMITED
    S
    Registered number 00761961
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited Company in England And Wales
    CIF 1
  • EMROSE (INSURANCE BROKERS) LIMITED
    S
    Registered number 00761961
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-23
    Person with significant control
    2016-04-06 ~ dissolved
    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.