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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 6
  • 1
    Skinner, David John
    Born in January 1967
    Individual (15 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wales, Andrew Peter
    Insurance Broker born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 2023-10-19
    OF - Director → CIF 0
    Wales, Andrew Peter
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 2023-10-19
    OF - Secretary → CIF 0
    Mr Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    French, Peter Thomas
    Insurance Broker born in September 1952
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Mr David John Skinner
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    2019-11-01 ~ 2023-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brett, Allan
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2020-01-01
    OF - Director → CIF 0
    Brett, Allan
    Individual (1 offspring)
    Officer
    ~ 1996-01-23
    OF - Secretary → CIF 0
  • 5
    Brett, Lorraine Roberta
    Insurance Broker born in November 1947
    Individual
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Hutchinson, David Bruce
    Company Director born in November 1957
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Poulter, Trevor
    Financial Advisor born in October 1966
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

Previous names
BERNS BRETT LIMITED - 2024-03-01
BERNS BRETT & COMPANY LIMITED - 1999-12-01
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
25,719 GBP2023-09-30
37,591 GBP2022-09-30
Fixed Assets - Investments
503,567 GBP2023-09-30
699,151 GBP2022-09-30
Fixed Assets
529,286 GBP2023-09-30
736,742 GBP2022-09-30
Debtors
1,996,191 GBP2023-09-30
1,534,337 GBP2022-09-30
Cash at bank and in hand
4,680,591 GBP2023-09-30
3,516,737 GBP2022-09-30
Current Assets
6,676,782 GBP2023-09-30
5,051,074 GBP2022-09-30
Creditors
Current
4,024,747 GBP2023-09-30
3,317,138 GBP2022-09-30
Net Current Assets/Liabilities
2,652,035 GBP2023-09-30
1,733,936 GBP2022-09-30
Total Assets Less Current Liabilities
3,181,321 GBP2023-09-30
2,470,678 GBP2022-09-30
Net Assets/Liabilities
3,176,007 GBP2023-09-30
2,462,547 GBP2022-09-30
Equity
Called up share capital
821 GBP2023-09-30
821 GBP2022-09-30
Capital redemption reserve
179 GBP2023-09-30
179 GBP2022-09-30
Retained earnings (accumulated losses)
3,175,007 GBP2023-09-30
2,461,547 GBP2022-09-30
Equity
3,176,007 GBP2023-09-30
2,462,547 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,017 GBP2022-09-30
Furniture and fittings
22,876 GBP2023-09-30
22,876 GBP2022-09-30
Computers
56,354 GBP2023-09-30
60,382 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
79,230 GBP2023-09-30
93,275 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-5,822 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-15,839 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,908 GBP2022-09-30
Furniture and fittings
14,668 GBP2023-09-30
12,381 GBP2022-09-30
Computers
38,843 GBP2023-09-30
33,395 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,511 GBP2023-09-30
55,684 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
109 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,287 GBP2022-10-01 ~ 2023-09-30
Computers
11,271 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,840 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
8,208 GBP2023-09-30
10,495 GBP2022-09-30
Computers
17,511 GBP2023-09-30
26,987 GBP2022-09-30
Land and buildings, Short leasehold
109 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
503,567 GBP2023-09-30
697,720 GBP2022-09-30
Investments in Group Undertakings
503,567 GBP2023-09-30
697,720 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,522,277 GBP2023-09-30
1,285,172 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
204,342 GBP2022-09-30
Other Debtors
Current
416,956 GBP2023-09-30
Prepayments/Accrued Income
Current
54,976 GBP2023-09-30
44,823 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,996,191 GBP2023-09-30
Amounts falling due within one year, Current
1,534,337 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,635,629 GBP2023-09-30
2,827,612 GBP2022-09-30
Corporation Tax Payable
Current
152,971 GBP2023-09-30
163,221 GBP2022-09-30
Other Taxation & Social Security Payable
Current
47,606 GBP2023-09-30
48,264 GBP2022-09-30
Other Creditors
Current
7,231 GBP2023-09-30
7,240 GBP2022-09-30
Accrued Liabilities
Current
181,310 GBP2023-09-30
43,168 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,840 GBP2023-09-30
49,707 GBP2022-09-30
Between one and five year
400,000 GBP2023-09-30
5,507 GBP2022-09-30
More than five year
16,667 GBP2023-09-30
All periods
505,507 GBP2023-09-30
55,214 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,314 GBP2023-09-30
8,131 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,314 GBP2023-09-30
8,131 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
821 shares2023-09-30
Related profiles found in government register
  • JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED
    Info
    BERNS BRETT LIMITED - 2024-03-01
    BERNS BRETT & COMPANY LIMITED - 2024-03-01
    Registered number 00910250
    The Old Court House, 191 High Road, South Woodford, London E18 2QF
    PRIVATE LIMITED COMPANY incorporated on 1967-07-07 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED
    S
    Registered number 0910250
    The Old Courthouse, 191 High Road, South Woodford, London, England, E18 2QF
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • BERNS BRETT LIMITED
    S
    Registered number missing
    The Old Court House, 191 High Road, London, England, E18 2QF
    Limited Company
    CIF 2
  • BERNS BRETT LIMITED
    S
    Registered number 00910250
    The Old Court House, 191 High Road, South Woodford, London, England, E18 2QF
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BBI HORSHAM LTD - 2011-08-10
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BBI HORSHAM LIMITED - 2019-08-08
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HIB LIMITED - 1985-03-08
    HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01
    The Old Court House, 191 High Road, South Woodford, London
    Active Corporate (6 parents)
    Equity (Company account)
    476,357 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BBI FINANCIAL SERVICES LIMITED - 2015-09-18
    BBI COVER LIMITED - 2013-09-10
    The Old Court House 191 High Road, South Woodford, London
    Active Corporate (8 parents)
    Equity (Company account)
    409,518 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Old Court House, 191 High, Road, South Woodford, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,228 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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