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
Fox, Charles Jake Christian
Born in September 1977Individual (12 offsprings)Officer
2022-05-26 ~ nowOF - Director → CIF 0 - 2
Piercy, Alison Shirley
Born in June 1966Individual (1 offspring)Officer 2006-03-01 ~ nowOF - Director → CIF 0 - 3GWECO 592 LIMITED - 2013-10-25
Elmwood House, Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (6 parents, 30 offsprings)Equity (Company account)387,321 GBP2019-03-31Person with significant control 2016-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Gill, Rodney John
Insurance Broker born in June 1944IndividualOfficer ~ 1998-09-16OF - Director → CIF 0 - 2
Cashmore, Kenneth
Ins Broker born in May 1936IndividualOfficer 1997-04-05 ~ 2000-04-07OF - Director → CIF 0 - 3
Murgatroyd, Ian
Ins Broker born in May 1949IndividualOfficer 1997-04-05 ~ 2015-07-03OF - Director → CIF 0 - 4
Fox, Charles Jake Christian
Director born in September 1977Individual (12 offsprings)Officer 2020-11-20 ~ 2021-02-01OF - Director → CIF 0 - 5
Hutchinson, Timothy John
Director born in May 1961IndividualOfficer 2015-07-03 ~ 2017-03-31OF - Director → CIF 0Hutchinson, Timothy John
IndividualOfficer 2015-07-03 ~ 2017-03-31OF - Secretary → CIF 0 - 6
Green, Michael John
IndividualOfficer ~ 2015-07-03OF - Secretary → CIF 0 - 7
Ellis, Claire
Director born in August 1973Individual (2 offsprings)Officer 2020-11-20 ~ 2021-02-01OF - Director → CIF 0 - 8
Forrest, Neil
Company Director born in November 1966Individual (2 offsprings)Officer 2019-04-01 ~ 2021-02-01OF - Director → CIF 0 - 9
Young, Geoffrey Leslie Mansell
Independent Financial Advisor born in December 1942IndividualOfficer ~ 2002-12-15OF - Director → CIF 0 - 10
Houghton, Nicholas John
Director born in December 1972Individual (28 offsprings)Officer 2015-07-03 ~ 2022-05-26OF - Director → CIF 0 - 11
Glendinning, Paul Richard
Director born in August 1970Individual (11 offsprings)Officer 2015-07-03 ~ 2020-11-20OF - Director → CIF 0 - 12
Wright, Kathren
Finance Director born in February 1972Individual (53 offsprings)Officer 2017-04-01 ~ 2022-05-26OF - Director → CIF 0Wright, Kathren
Individual (53 offsprings)Officer 2017-04-01 ~ 2022-08-02OF - Secretary → CIF 0 - 13
Green, Antony Stephen
Insurance Broker born in June 1952Individual (4 offsprings)Officer ~ 2018-08-31OF - Director → CIF 0Mr Antony Stephen Green
Born in June 1952Individual (4 offsprings)Person with significant control 2016-06-14 ~ 2017-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
Previous names
A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED - 2016-05-20
DUCKHURST LIMITED - 1978-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,122 GBP2019-03-31
348 GBP2018-03-31
Property, Plant & Equipment
5,133 GBP2019-03-31
5,833 GBP2018-03-31
Fixed Assets
6,255 GBP2019-03-31
6,181 GBP2018-03-31
Debtors
Current
27,660 GBP2019-03-31
30,677 GBP2018-03-31
Cash at bank and in hand
155,836 GBP2019-03-31
121,868 GBP2018-03-31
Current Assets
183,496 GBP2019-03-31
152,545 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-60,595 GBP2019-03-31
-53,384 GBP2018-03-31
Net Current Assets/Liabilities
122,901 GBP2019-03-31
99,161 GBP2018-03-31
Total Assets Less Current Liabilities
129,156 GBP2019-03-31
105,342 GBP2018-03-31
Net Assets/Liabilities
128,450 GBP2019-03-31
104,491 GBP2018-03-31
Equity
Called up share capital
2,193 GBP2019-03-31
2,193 GBP2018-03-31
Share premium
6,897 GBP2019-03-31
6,897 GBP2018-03-31
Capital redemption reserve
562 GBP2019-03-31
562 GBP2018-03-31
Retained earnings (accumulated losses)
118,798 GBP2019-03-31
94,839 GBP2018-03-31
Equity
128,450 GBP2019-03-31
104,491 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002018-04-01 ~ 2019-03-31
Computers
33.332018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,336 GBP2019-03-31
5,336 GBP2018-03-31
Computers
11,408 GBP2019-03-31
10,384 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
16,744 GBP2019-03-31
15,720 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,449 GBP2018-03-31
Computers
8,438 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,887 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
534 GBP2018-04-01 ~ 2019-03-31
Computers, Owned/Freehold
1,190 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
1,724 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,983 GBP2019-03-31
Computers
9,628 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,611 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
3,353 GBP2019-03-31
3,887 GBP2018-03-31
Computers
1,780 GBP2019-03-31
1,946 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
698 GBP2019-03-31
3,080 GBP2018-03-31
Other Debtors
Current
26,962 GBP2019-03-31
27,597 GBP2018-03-31
Trade Creditors/Trade Payables
Current
18,555 GBP2019-03-31
22,487 GBP2018-03-31
Amounts owed to group undertakings
Current
7,500 GBP2019-03-31
Corporation Tax Payable
Current
4,621 GBP2019-03-31
14,894 GBP2018-03-31
Other Taxation & Social Security Payable
Current
5,232 GBP2019-03-31
4,706 GBP2018-03-31
Other Creditors
Current
13,961 GBP2019-03-31
3,733 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
10,726 GBP2019-03-31
7,564 GBP2018-03-31
Creditors
Current
60,595 GBP2019-03-31
53,384 GBP2018-03-31
Net Deferred Tax Liability/Asset
706 GBP2019-03-31
851 GBP2018-03-31
-145 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-145 GBP2018-04-01 ~ 2019-03-31
996 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,060 GBP2019-03-31
1,051 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,930 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.102018-04-01 ~ 2019-03-31
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
InfoA.S. GREEN & CO. (INSURANCE BROKERS) LIMITED - 2016-05-20DUCKHURST LIMITED - 2016-05-20Registered number 01338795Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LTPRIVATE LIMITED COMPANY incorporated on 1977-11-15 (48 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 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.