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 5
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Thomas Francis
    Chief Executive Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Simon
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Crystal House, Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    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
Ceased 14
  • 1
    Westgate, Jacynth Ruth
    Director Secretary born in August 1934
    Individual
    Officer
    ~ 2006-08-02
    OF - Director → CIF 0
    Westgate, Jacynth Ruth
    Individual
    Officer
    ~ 2006-08-02
    OF - Secretary → CIF 0
  • 2
    Manning, Andy
    Director born in February 1962
    Individual
    Officer
    1997-02-13 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Weller, Richard
    Insurance Broker born in January 1956
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Armstrong, Lee
    Director Operations & Hr born in September 1971
    Individual
    Officer
    2022-04-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Gibbs, Paul Derrick
    Insurance Broker born in January 1967
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Westgate, Russell Ernest Walter
    Insurance Broker born in February 1931
    Individual
    Officer
    ~ 2006-08-02
    OF - Director → CIF 0
  • 7
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-07-05 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Lander, Simon John
    Insurance Broker born in February 1965
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Cordery, Siobhan
    Chartered Financial Planner born in December 1976
    Individual
    Officer
    2022-02-21 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Denley, Mark Norman
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ 2024-07-29
    OF - Director → CIF 0
    Denley, Mark Norman
    Insurance Broker
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 11
    Petherbridge, Kenneth Richard David
    Insurance Broker born in September 1945
    Individual
    Officer
    1994-09-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 12
    Ling, Christopher Patrick
    Insurance Broker born in December 1942
    Individual
    Officer
    ~ 2008-01-21
    OF - Director → CIF 0
    Ling, Christopher Patrick
    Individual
    Officer
    2004-06-24 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 13
    Cook, David Stanley
    Director born in March 1941
    Individual
    Officer
    ~ 2008-01-21
    OF - Director → CIF 0
    Cook, David Stanley
    Individual
    Officer
    ~ 2004-06-24
    OF - Secretary → CIF 0
  • 14
    Ellis, David Richard
    Insurance Broker born in December 1961
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS DENLEY FINANCIAL SERVICES LIMITED

Previous names
LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
342021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Property, Plant & Equipment
45,124 GBP2021-12-31
55,350 GBP2020-12-31
Fixed Assets
45,124 GBP2021-12-31
55,350 GBP2020-12-31
Debtors
Current
1,415,435 GBP2021-12-31
1,550,729 GBP2020-12-31
Cash at bank and in hand
611,084 GBP2021-12-31
397,632 GBP2020-12-31
Current Assets
2,026,519 GBP2021-12-31
1,948,361 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-392,244 GBP2021-12-31
-249,206 GBP2020-12-31
Net Current Assets/Liabilities
1,634,275 GBP2021-12-31
1,699,155 GBP2020-12-31
Total Assets Less Current Liabilities
1,679,399 GBP2021-12-31
1,754,505 GBP2020-12-31
Net Assets/Liabilities
1,672,513 GBP2021-12-31
1,747,385 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,671,513 GBP2021-12-31
1,746,385 GBP2020-12-31
Equity
1,672,513 GBP2021-12-31
1,747,385 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
637,053 GBP2021-12-31
637,053 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
637,053 GBP2021-12-31
637,053 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,592 GBP2021-12-31
100,383 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
122,951 GBP2021-12-31
117,742 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,327 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-10,327 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,920 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,392 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,209 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
25,681 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,246 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,246 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,883 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,827 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
34,709 GBP2021-12-31
41,463 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,813 GBP2021-12-31
919 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,300,000 GBP2021-12-31
1,450,000 GBP2020-12-31
Prepayments/Accrued Income
Current
112,622 GBP2021-12-31
99,810 GBP2020-12-31
Trade Creditors/Trade Payables
Current
21,192 GBP2021-12-31
12,030 GBP2020-12-31
Corporation Tax Payable
Current
188,976 GBP2021-12-31
108,140 GBP2020-12-31
Taxation/Social Security Payable
Current
35,151 GBP2021-12-31
31,213 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
146,925 GBP2021-12-31
97,823 GBP2020-12-31
Creditors
Current
392,244 GBP2021-12-31
249,206 GBP2020-12-31
Net Deferred Tax Liability/Asset
-6,886 GBP2021-12-31
-7,120 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
234 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,886 GBP2021-12-31
-7,120 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • GIBBS DENLEY FINANCIAL SERVICES LIMITED
    Info
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    Registered number 01371323
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 1978-05-31 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.