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 4
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Christopher Paul
    Insurance Broker born in February 1971
    Individual (5 offsprings)
    Officer
    2013-06-08 ~ now
    OF - director → CIF 0
    Mr Christopher Paul Hartley
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    ROLLINSON SMITH GROUP LIMITED - 2006-05-08
    ROLLINSON SMITH MARKETING LIMITED - 2002-04-08
    Pr House, Hortonwood 30, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    477,139 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (7 parents, 292 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Cash, Bryan Joseph
    Life And Pensions Consultant born in March 1951
    Individual
    Officer
    1996-03-01 ~ 1998-02-17
    OF - director → CIF 0
  • 2
    Jones, Richard Mark
    Financial Director Of Insuranc born in August 1971
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2003-07-31
    OF - director → CIF 0
    Jones, Richard Mark
    Finance born in August 1971
    Individual (11 offsprings)
    2005-10-05 ~ 2006-11-14
    OF - director → CIF 0
    Jones, Richard Mark
    Financial Director born in August 1971
    Individual (11 offsprings)
    2018-01-01 ~ 2024-07-01
    OF - director → CIF 0
    Jones, Richard Mark
    Individual (11 offsprings)
    Officer
    2001-10-06 ~ 2024-07-01
    OF - secretary → CIF 0
  • 3
    Davis, Ian John
    Insurance Broker born in July 1964
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2013-01-07
    OF - director → CIF 0
  • 4
    Croucher, Douglas
    Insurnace Broker born in May 1950
    Individual
    Officer
    ~ 1995-01-06
    OF - director → CIF 0
  • 5
    O'donnell, Stephen Mark
    Insurance Broker born in August 1958
    Individual
    Officer
    2010-08-01 ~ 2011-03-01
    OF - director → CIF 0
  • 6
    Mcnulty, Martin Thomas
    Non Exec Director born in September 1965
    Individual (11 offsprings)
    Officer
    2021-04-11 ~ 2024-07-01
    OF - director → CIF 0
  • 7
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Aston, Julia Cecilia
    Insurance Broker born in November 1950
    Individual
    Officer
    ~ 2001-10-05
    OF - director → CIF 0
    Aston, Julia Cecilia
    Individual
    Officer
    ~ 2001-10-05
    OF - secretary → CIF 0
  • 9
    Wells, Michele
    Insurance Office Manager born in December 1949
    Individual
    Officer
    2003-09-02 ~ 2006-11-14
    OF - director → CIF 0
  • 10
    Taylor, John Christopher
    Insurance Sales Executive born in August 1975
    Individual
    Officer
    2003-07-31 ~ 2011-03-01
    OF - director → CIF 0
  • 11
    Constable, Clive William Reginald
    Insurance Broker born in December 1945
    Individual
    Officer
    1998-12-01 ~ 2000-03-17
    OF - director → CIF 0
    2000-12-31 ~ 2003-11-06
    OF - director → CIF 0
  • 12
    Jones, Richard John Valentine
    Insurance Broker born in January 1946
    Individual
    Officer
    ~ 1996-10-14
    OF - director → CIF 0
  • 13
    Hints, Stephen Parry Edward
    Insurance Intermediary born in March 1966
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-11-30
    OF - director → CIF 0
  • 14
    Hartley, Christopher Paul
    Insurance Sales Executive born in February 1971
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2011-03-01
    OF - director → CIF 0
  • 15
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    OF - director → CIF 0
  • 16
    Clayton, Glanville Vaughan
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2003-07-31
    OF - director → CIF 0
  • 17
    Aston, Paul Edgar
    Insurance Broker born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - director → CIF 0
    2006-01-17 ~ 2018-02-01
    OF - director → CIF 0
  • 18
    Edwards, Andrew Alan
    Insurance Executive born in April 1962
    Individual
    Officer
    2006-11-15 ~ 2007-11-30
    OF - director → CIF 0
parent relation
Company in focus

ROLLINSON SMITH AND COMPANY LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
34,837 GBP2024-02-29
45,723 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-29
700 GBP2023-02-28
Fixed Assets
34,837 GBP2024-02-29
46,423 GBP2023-02-28
Debtors
1,686,366 GBP2024-02-29
1,633,801 GBP2023-02-28
Cash at bank and in hand
1,723,355 GBP2024-02-29
1,647,646 GBP2023-02-28
Current Assets
3,409,721 GBP2024-02-29
3,281,447 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,147,627 GBP2024-02-29
-2,623,869 GBP2023-02-28
Net Current Assets/Liabilities
1,262,094 GBP2024-02-29
657,578 GBP2023-02-28
Total Assets Less Current Liabilities
1,296,931 GBP2024-02-29
704,001 GBP2023-02-28
Net Assets/Liabilities
1,289,274 GBP2024-02-29
696,162 GBP2023-02-28
Equity
Called up share capital
4,000 GBP2024-02-29
4,000 GBP2023-02-28
Share premium
60,816 GBP2024-02-29
60,816 GBP2023-02-28
Retained earnings (accumulated losses)
1,224,458 GBP2024-02-29
631,346 GBP2023-02-28
Equity
1,289,274 GBP2024-02-29
696,162 GBP2023-02-28
Average Number of Employees
262023-03-01 ~ 2024-02-29
302022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,087 GBP2024-02-29
480,142 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-355,378 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,250 GBP2024-02-29
434,418 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,210 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-355,378 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
34,837 GBP2024-02-29
45,723 GBP2023-02-28
Other Investments Other Than Loans
0 GBP2024-02-29
700 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,518,305 GBP2024-02-29
1,607,540 GBP2023-02-28
Other Debtors
Amounts falling due within one year
168,061 GBP2024-02-29
26,261 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,686,366 GBP2024-02-29
1,633,801 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,587,956 GBP2024-02-29
1,636,961 GBP2023-02-28
Amounts owed to group undertakings
Current
225,000 GBP2024-02-29
215,029 GBP2023-02-28
Corporation Tax Payable
Current
277,616 GBP2024-02-29
13,892 GBP2023-02-28
Other Taxation & Social Security Payable
Current
17,750 GBP2024-02-29
15,622 GBP2023-02-28
Other Creditors
Current
39,305 GBP2024-02-29
742,365 GBP2023-02-28
Creditors
Current
2,147,627 GBP2024-02-29
2,623,869 GBP2023-02-28
Related profiles found in government register
  • ROLLINSON SMITH AND COMPANY LIMITED
    Info
    Registered number 01157096
    Pr House, Hortonwood 30, Telford, Shropshire TF1 7ET
    Private Limited Company incorporated on 1974-01-15 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ROLLINSON SMITH AND COMPANY LIMITED
    S
    Registered number 01157096
    Pr House, Hortonwood 30, Telford, Shropshire, England, TF1 7ET
    Limited Company in Pr House, Hortonwood 30, Telford, Shropshire Tf1 7et, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGRICULTURAL INSURANCE SERVICES LIMITED - 1993-01-07
    75 Aston Road, Shifnal, Shropshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,236 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.