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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
    Senior, Jon Richard
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Upton, John Samuel
    Born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ now
    OF - Director → CIF 0
    Upton, John Samuel
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressChalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fairweather, June
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
    Fairweather, June
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Sykes, Robert George
    Insurance Broker born in October 1964
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Mr John Samuel Upton
    Born in December 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hoinville, Joseph Anthony
    Insurance Broker born in November 1959
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Bradley, Neil
    Insurance Consultant born in November 1953
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Fairweather, Anthony David
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    WE'RE HOLDING ON LTD
    icon of addressLeavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    835,395 GBP2024-12-31
    Person with significant control
    2018-10-12 ~ 2025-02-28
    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
parent relation
Company in focus

FAIRWEATHER INSURANCE SERVICES LIMITED

Previous names
FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED - 1997-09-17
FAIRWEATHER JOHNSON & COMPANY LIMITED - 1983-10-20
FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1989-04-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
94,500 GBP2024-12-31
3,652 GBP2023-12-31
Property, Plant & Equipment
81,986 GBP2024-12-31
90,454 GBP2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
276,486 GBP2024-12-31
194,106 GBP2023-12-31
Trade Debtors/Trade Receivables
307,431 GBP2024-12-31
382,537 GBP2023-12-31
Cash at bank and in hand
69,563 GBP2024-12-31
98,512 GBP2023-12-31
Current Assets
376,994 GBP2024-12-31
481,049 GBP2023-12-31
Net Current Assets/Liabilities
342,581 GBP2024-12-31
Total Assets Less Current Liabilities
619,067 GBP2024-12-31
601,312 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,913 GBP2023-12-31
Net Assets/Liabilities
619,067 GBP2024-12-31
586,399 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
618,067 GBP2024-12-31
585,399 GBP2023-12-31
Equity
619,067 GBP2024-12-31
586,399 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
141,538 GBP2024-12-31
36,538 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
47,038 GBP2024-12-31
32,886 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,152 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
94,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
472,323 GBP2024-12-31
466,323 GBP2023-12-31
Motor cars
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Furniture and fittings
464,323 GBP2024-12-31
458,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,337 GBP2024-12-31
375,869 GBP2023-12-31
Motor cars
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Furniture and fittings
382,337 GBP2024-12-31
367,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,468 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
81,986 GBP2024-12-31
90,454 GBP2023-12-31
Amounts invested in assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
168,667 GBP2024-12-31
243,773 GBP2023-12-31
Debtors
Amounts falling due within one year
307,431 GBP2024-12-31
382,537 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,225 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,061 GBP2024-12-31
21,209 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,352 GBP2024-12-31
16,409 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
  • FAIRWEATHER INSURANCE SERVICES LIMITED
    Info
    FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED - 1997-09-17
    FAIRWEATHER JOHNSON & COMPANY LIMITED - 1997-09-17
    FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1997-09-17
    Registered number 01089241
    icon of addressChalfont Hall, Gravel Hill, Chalfont St Peter, Bucks SL9 0NP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-01 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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