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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 4
  • 1
    White, Robert Charles Anthony
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Duncan Alistair
    Born in June 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Garland, Keith Roy
    Insurance Broker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
    Garland, Keith Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 2
    Marriott-smalley, Stephen
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 3
    Piper, Clifford Daniel
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2021-12-01
    OF - Director → CIF 0
    Clifford Daniel Piper
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    White, Robert Charles Anthony
    Insurance Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2023-07-01
    OF - Secretary → CIF 0
    Robert Charles Anthony White
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Tibbetts, Trevor Graham
    Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Cowen, John Geoffrey
    Insurance Broker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
    Cowen, John Geoffrey
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 7
    Petherwick, Keith Edwin
    Insurance Broker born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 8
    Thomson, David Alexander
    Insurance Broker born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PETHERWICK INSURANCE BROKERS LIMITED

Previous names
K.E. PETHERWICK LIMITED - 1999-07-08
NESTORFINE LIMITED - 1979-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Class 2 ordinary share
12021-09-01 ~ 2022-08-31
Intangible Assets
111,906 GBP2022-08-31
180,653 GBP2021-08-31
Property, Plant & Equipment
105,327 GBP2022-08-31
134,431 GBP2021-08-31
Fixed Assets - Investments
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Fixed Assets
227,233 GBP2022-08-31
325,084 GBP2021-08-31
Debtors
364,369 GBP2022-08-31
527,884 GBP2021-08-31
Current assets - Investments
272,436 GBP2022-08-31
284,075 GBP2021-08-31
Cash at bank and in hand
504,094 GBP2022-08-31
342,061 GBP2021-08-31
Current Assets
1,140,899 GBP2022-08-31
1,154,020 GBP2021-08-31
Creditors
Current
250,896 GBP2022-08-31
150,248 GBP2021-08-31
Net Current Assets/Liabilities
890,003 GBP2022-08-31
1,003,772 GBP2021-08-31
Total Assets Less Current Liabilities
1,117,236 GBP2022-08-31
1,328,856 GBP2021-08-31
Creditors
Non-current
29,740 GBP2022-08-31
163,426 GBP2021-08-31
Net Assets/Liabilities
1,087,496 GBP2022-08-31
1,165,430 GBP2021-08-31
Equity
Called up share capital
51,000 GBP2022-08-31
75,500 GBP2021-08-31
Capital redemption reserve
49,000 GBP2022-08-31
24,500 GBP2021-08-31
Retained earnings (accumulated losses)
987,496 GBP2022-08-31
1,065,430 GBP2021-08-31
Equity
1,087,496 GBP2022-08-31
1,165,430 GBP2021-08-31
Average Number of Employees
122021-09-01 ~ 2022-08-31
122020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Net goodwill
347,929 GBP2022-08-31
387,500 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
236,023 GBP2022-08-31
206,847 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,176 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Net goodwill
111,906 GBP2022-08-31
180,653 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,405 GBP2022-08-31
71,807 GBP2021-08-31
Motor vehicles
246,449 GBP2022-08-31
246,449 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
318,854 GBP2022-08-31
318,256 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,667 GBP2022-08-31
59,361 GBP2021-08-31
Motor vehicles
148,860 GBP2022-08-31
124,464 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,527 GBP2022-08-31
183,825 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,306 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
24,396 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,702 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
7,738 GBP2022-08-31
12,446 GBP2021-08-31
Motor vehicles
97,589 GBP2022-08-31
121,985 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2021-08-31
Investments in Group Undertakings
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
162,972 GBP2022-08-31
Current, Amounts falling due within one year
307,828 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
201,397 GBP2022-08-31
Current, Amounts falling due within one year
220,056 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
364,369 GBP2022-08-31
Current, Amounts falling due within one year
527,884 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
5,686 GBP2022-08-31
54,892 GBP2021-08-31
Trade Creditors/Trade Payables
Current
4,505 GBP2022-08-31
6,605 GBP2021-08-31
Amounts owed to group undertakings
Current
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Other Taxation & Social Security Payable
Current
105,808 GBP2022-08-31
61,319 GBP2021-08-31
Other Creditors
Current
124,897 GBP2022-08-31
17,432 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
29,740 GBP2022-08-31
35,426 GBP2021-08-31
Other Creditors
Non-current
128,000 GBP2021-08-31
Total Borrowings
Secured
37,911 GBP2022-08-31
90,318 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2022-08-31
Class 2 ordinary share
24,500 shares2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
257,126 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
257,126 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-105,060 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-105,060 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • PETHERWICK INSURANCE BROKERS LIMITED
    Info
    K.E. PETHERWICK LIMITED - 1999-07-08
    NESTORFINE LIMITED - 1999-07-08
    Registered number 01363824
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PETHERWICK INSURANCE BROKERS LTD
    S
    Registered number 01363824
    icon of address85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWilson Sandford Limited, 85 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.