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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 5
  • 1
    Prow, Olga
    Born in July 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Prow, Olga
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson Prow, Annabel Katherine
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Gary Arthur Robert
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Charlotte Jane
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Prow, John Jackson
    Born in June 1936
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Jackson Prow
    Born in June 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    Greaves, Kenneth
    Born in January 1935
    Individual
    Officer
    ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Naish, Charles David, Sir
    Born in July 1940
    Individual
    Officer
    1998-04-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Exwood, Penelope
    Born in August 1940
    Individual
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 4
    Zagorski, Francis Peter
    Born in July 1950
    Individual
    Officer
    1999-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Steele, John
    Born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    METCALFE ADVISORY LLP
    Wayside, Main Street, Epperstone, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2007-05-11 ~ 2009-10-23
    PE - Director → CIF 0
parent relation
Company in focus

WILSON INSURANCE BROKING GROUP LIMITED

Previous name
HAROLD WILSON INSURANCE (HOLDINGS) LIMITED - 1980-12-31
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,019,692 GBP2024-03-31
1,019,692 GBP2023-03-31
Fixed Assets - Investments
316,885 GBP2024-03-31
316,885 GBP2023-03-31
Fixed Assets
1,336,577 GBP2024-03-31
1,336,577 GBP2023-03-31
Debtors
22,472 GBP2024-03-31
15,322 GBP2023-03-31
Creditors
Current
1,179,291 GBP2024-03-31
1,176,586 GBP2023-03-31
Net Current Assets/Liabilities
-1,156,819 GBP2024-03-31
-1,161,264 GBP2023-03-31
Total Assets Less Current Liabilities
179,758 GBP2024-03-31
175,313 GBP2023-03-31
Creditors
Non-current
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Net Assets/Liabilities
160,758 GBP2024-03-31
156,313 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Retained earnings (accumulated losses)
159,658 GBP2024-03-31
155,213 GBP2023-03-31
153,581 GBP2022-03-31
Equity
160,758 GBP2024-03-31
156,313 GBP2023-03-31
154,681 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,445 GBP2023-04-01 ~ 2024-03-31
1,632 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,445 GBP2023-04-01 ~ 2024-03-31
1,632 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
220,881 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,881 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,019,692 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,019,692 GBP2024-03-31
1,019,692 GBP2023-03-31
Investments in Group Undertakings
116,885 GBP2024-03-31
116,885 GBP2023-03-31
Amounts invested in assets
316,885 GBP2024-03-31
316,885 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
696,507 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,472 GBP2024-03-31
15,322 GBP2023-03-31
Amounts owed to group undertakings
Current
868,558 GBP2024-03-31
872,561 GBP2023-03-31
Corporation Tax Payable
Current
1,043 GBP2024-03-31
383 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,129 GBP2024-03-31
38,886 GBP2023-03-31
Accrued Liabilities
Current
270,561 GBP2024-03-31
264,756 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,513 shares2024-03-31
Class 2 ordinary share
38,507 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,445 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WILSON INSURANCE BROKING GROUP LIMITED
    Info
    HAROLD WILSON INSURANCE (HOLDINGS) LIMITED - 1980-12-31
    Registered number 00862690
    1-3 Waverley Street, Nottingham NG7 4HG
    PRIVATE LIMITED COMPANY incorporated on 1965-10-28 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WILSON INSURANCE BROKING GROUP LIMITED
    S
    Registered number 00862690
    1/3 Waverley Street, Nottingham, Nottinghamshire, United Kingdom, NG7 4HG
    Limited Company in Companies House, Not Specified/Other
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1/3 Waverley Street, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,056,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1-3 Waverley Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1-3 Waverley Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HAROLD WILSON CONSULTANTS LIMITED - 1994-10-06
    1-3 Waverley Street, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    912,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    ATBESCO 110 LIMITED - 1990-03-07
    ADENSOUTH LIMITED - 1988-10-04
    1-3 Waverley Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    53,632 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.