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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.

Parent entities and officers
Active 3
  • 1
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cook, John Michael
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,219 GBP2018-03-31
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
  • 2
    Cook, Helen
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Page, Angela
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Chesworth, John
    Chief Executive born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 6
    Griffiths, Clair
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Waller, Derek
    Insurance Broker born in September 1932
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Cook, John Michael
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-06-14
    OF - Secretary → CIF 0
  • 9
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,211 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS COOK & SON INSURANCE BROKERS LIMITED

Previous name
THOMAS COOK & SON (INSURANCE BROKERS) LIMITED - 1988-06-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
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
75,233 GBP2018-12-31
50,253 GBP2017-12-31
Fixed Assets - Investments
2 GBP2018-12-31
2 GBP2017-12-31
Fixed Assets
75,235 GBP2018-12-31
50,255 GBP2017-12-31
Debtors
31,605 GBP2018-12-31
13,992 GBP2017-12-31
Cash at bank and in hand
291,080 GBP2018-12-31
350,869 GBP2017-12-31
Current Assets
322,685 GBP2018-12-31
364,861 GBP2017-12-31
Net Current Assets/Liabilities
45,464 GBP2018-12-31
66,630 GBP2017-12-31
Total Assets Less Current Liabilities
120,699 GBP2018-12-31
116,885 GBP2017-12-31
Net Assets/Liabilities
116,270 GBP2018-12-31
112,456 GBP2017-12-31
Equity
Called up share capital
6,666 GBP2018-12-31
6,666 GBP2017-12-31
Share premium
11,334 GBP2018-12-31
11,334 GBP2017-12-31
Revaluation reserve
21,828 GBP2018-12-31
21,828 GBP2017-12-31
Retained earnings (accumulated losses)
76,442 GBP2018-12-31
72,628 GBP2017-12-31
Equity
116,270 GBP2018-12-31
112,456 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
48,000 GBP2017-12-31
Computers
118,598 GBP2018-12-31
114,598 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
193,598 GBP2018-12-31
162,598 GBP2017-12-31
Land and buildings, Owned/Freehold
48,000 GBP2018-12-31
Motor vehicles
27,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
113,303 GBP2018-12-31
112,344 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,365 GBP2018-12-31
112,344 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
959 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
5,062 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,021 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,062 GBP2018-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
48,000 GBP2018-12-31
48,000 GBP2017-12-31
Computers
5,295 GBP2018-12-31
2,253 GBP2017-12-31
Motor vehicles
21,938 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,583 GBP2018-12-31
4,992 GBP2017-12-31
Debtors
Current
31,605 GBP2018-12-31
13,992 GBP2017-12-31
Trade Creditors/Trade Payables
Current
239,898 GBP2018-12-31
260,789 GBP2017-12-31
Corporation Tax Payable
1,500 GBP2018-12-31
12,000 GBP2017-12-31
Other Taxation & Social Security Payable
3,606 GBP2018-12-31
4,613 GBP2017-12-31
Other Creditors
Current
32,217 GBP2018-12-31
20,829 GBP2017-12-31

Related profiles found in government register
  • THOMAS COOK & SON INSURANCE BROKERS LIMITED
    Info
    THOMAS COOK & SON (INSURANCE BROKERS) LIMITED - 1988-06-28
    Registered number 00774685
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1963-09-20 and dissolved on 2022-06-07 (58 years 8 months). The company status is Dissolved.
    CIF 0
  • THOMAS COOK & SON INSURANCE BROKERS LIMITED
    S
    Registered number 00774685
    icon of addressChurchill House, 60 Bank Parade, Burnley, Lancashire, United Kingdom, BB11 1TS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMAS COOK & SON INSURANCE MANAGEMENT LIMITED - 2019-07-08
    icon of addressChurchill House, 60 Bank Parade, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.