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 1967Individual (15 offsprings)Officer
2004-05-11 ~ nowOF - Director → CIF 0 - 2
Lalley, Graeme Neal
Born in July 1980Individual (46 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 3
Organ, Robert Charles William
Born in June 1969Individual (62 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 4
Hannan, Edward George Fitzgerald
Born in September 1978Individual (69 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 5BERNS BRETT & COMPANY LIMITED - 1999-12-01BERNS BRETT LIMITED - 2024-03-01
The Old Courthouse, 191 High Road, South Woodford, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)3,176,007 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-041, Bow Churchyard, London, United KingdomActive Corporate (2 parents, 164 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-10-19 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Wales, Andrew Peter
Insurance Broker born in May 1951Individual (8 offsprings)Officer 2004-05-11 ~ 2023-10-19OF - Director → CIF 0Wales, Andrew Peter
Insurance BrokerIndividual (8 offsprings)Officer 2004-05-11 ~ 2023-10-19OF - Secretary → CIF 0 - 2
French, Peter Thomas
Insurance Broker born in September 1952Individual (1 offspring)Officer 2016-03-14 ~ 2023-10-19OF - Director → CIF 0 - 3
Brett, Allan
Insurance Broker born in August 1946Individual (1 offspring)Officer 2005-05-06 ~ 2016-03-14OF - Director → CIF 0 - 4
North, Christine Elizabeth Florence
Insurance Brokers Director born in August 1946IndividualOfficer ~ 2004-05-11OF - Director → CIF 0North, Christine Elizabeth Florence
IndividualOfficer ~ 2004-05-11OF - Secretary → CIF 0 - 5
North, Michael William
Insurance Brokers Director born in October 1944IndividualOfficer ~ 2004-05-11OF - Director → CIF 0 - 6
Sarahs, Adrian
Insurance Broker born in November 1954IndividualOfficer 2009-04-01 ~ 2020-03-31OF - Director → CIF 0
Company in focus
HORSHAM INSURANCE BROKERS LIMITED
Previous names
HIB LIMITED - 1985-03-08
HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,352 GBP2023-09-30
9,215 GBP2022-09-30
Fixed Assets - Investments
1,400 GBP2022-09-30
Fixed Assets
8,352 GBP2023-09-30
10,615 GBP2022-09-30
Debtors
153,153 GBP2023-09-30
109,593 GBP2022-09-30
Cash at bank and in hand
696,561 GBP2023-09-30
655,506 GBP2022-09-30
Current Assets
849,714 GBP2023-09-30
765,099 GBP2022-09-30
Creditors
Current
379,818 GBP2023-09-30
341,864 GBP2022-09-30
Net Current Assets/Liabilities
469,896 GBP2023-09-30
423,235 GBP2022-09-30
Total Assets Less Current Liabilities
478,248 GBP2023-09-30
433,850 GBP2022-09-30
Net Assets/Liabilities
476,357 GBP2023-09-30
431,787 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
475,357 GBP2023-09-30
430,787 GBP2022-09-30
Equity
476,357 GBP2023-09-30
431,787 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,034 GBP2023-09-30
13,034 GBP2022-09-30
Computers
14,788 GBP2023-09-30
12,464 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
27,822 GBP2023-09-30
25,498 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,987 GBP2023-09-30
7,684 GBP2022-09-30
Computers
10,483 GBP2023-09-30
8,599 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,470 GBP2023-09-30
16,283 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,303 GBP2022-10-01 ~ 2023-09-30
Computers
2,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,908 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,047 GBP2023-09-30
5,350 GBP2022-09-30
Computers
4,305 GBP2023-09-30
3,865 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
2,712 GBP2022-09-30
Disposals
-2,712 GBP2023-09-30
Other Investments Other Than Loans
1,400 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
129,470 GBP2023-09-30
105,550 GBP2022-09-30
Prepayments/Accrued Income
Current
23,683 GBP2023-09-30
4,043 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
153,153 GBP2023-09-30
109,593 GBP2022-09-30
Trade Creditors/Trade Payables
Current
328,849 GBP2023-09-30
309,983 GBP2022-09-30
Corporation Tax Payable
Current
13,076 GBP2023-09-30
12,155 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,920 GBP2023-09-30
6,885 GBP2022-09-30
Other Creditors
Current
2,116 GBP2023-09-30
1,601 GBP2022-09-30
Accrued Liabilities
Current
29,857 GBP2023-09-30
11,240 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,700 GBP2023-09-30
20,700 GBP2022-09-30
Between one and five year
63,825 GBP2023-09-30
82,800 GBP2022-09-30
More than five year
1,725 GBP2022-09-30
All periods
84,525 GBP2023-09-30
105,225 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
HORSHAM INSURANCE BROKERS LIMITED
InfoHIB LIMITED - 1985-03-08HORSHAM INSURANCE BROKERS LIMITED - 1985-03-08Registered number 01101567The Old Court House, 191 High Road, South Woodford, London E18 2QFPRIVATE LIMITED COMPANY incorporated on 1973-03-13 (52 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
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.