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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bird, David Andrew
    Insurance Broker born in April 1964
    Individual (5 offsprings)
    Officer
    2008-03-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Mcculloch, Janet Mary
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
    Mcculloch, Janet Mary
    Individual (2 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
    1998-01-31 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen John
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    James, Peter
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2007-05-09 ~ 2019-07-02
    OF - Director → CIF 0
    James, Peter
    Co Director
    Individual (22 offsprings)
    Officer
    2007-05-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Corrigan-stuart, James
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 6
    Rainsford, Victor Paul
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    James, Theresa Susan Louise
    Insurance Broker born in June 1963
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (36 offsprings)
    Officer
    2017-11-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Maybury, Cheryl Elizabeth
    Insurance Broker born in May 1964
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Miller, John Stewart
    Insurance Broker born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Comley, Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2017-09-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Costello, Jonathan Anthony, Mr.
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-04-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 15
    Collyear, John Robert Newman
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2017-11-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 16
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Dawkins, Claire Anna
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 19
    STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED 06432216
    768, Hagley Road West, Oldbury, Warley, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

KINGFISHER INSURANCE SERVICES LIMITED

Period: 2023-07-21 ~ now
Company number: 01469545 12407166
Registered names
KINGFISHER INSURANCE SERVICES LIMITED - now 12407166
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-12,775,626 GBP2024-01-01 ~ 2024-12-31
-8,698,857 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,807 GBP2024-01-01 ~ 2024-12-31
11,061 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
119,459 GBP2024-01-01 ~ 2024-12-31
71,095 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-63,237 GBP2024-01-01 ~ 2024-12-31
-107,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
56,222 GBP2024-01-01 ~ 2024-12-31
-36,764 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,396,684 GBP2024-12-31
2,656,054 GBP2023-12-31
Property, Plant & Equipment
226,230 GBP2024-12-31
305,217 GBP2023-12-31
Fixed Assets - Investments
50,001 GBP2024-12-31
0 GBP2023-12-31
Debtors
9,086,027 GBP2024-12-31
2,884,329 GBP2023-12-31
Cash at bank and in hand
6,326,297 GBP2024-12-31
6,706,154 GBP2023-12-31
Current Assets
15,412,324 GBP2024-12-31
9,590,483 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,524,762 GBP2023-12-31
Net Current Assets/Liabilities
4,417,504 GBP2024-12-31
65,721 GBP2023-12-31
Total Assets Less Current Liabilities
7,090,419 GBP2024-12-31
3,026,992 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,521 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,043,898 GBP2024-12-31
3,026,992 GBP2023-12-31
Equity
Called up share capital
6,851,583 GBP2024-12-31
48,001 GBP2023-12-31
48,000 GBP2022-12-31
Share premium
102,820 GBP2024-12-31
2,724,565 GBP2023-12-31
102,820 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
138,000 GBP2023-12-31
138,000 GBP2022-12-31
Other miscellaneous reserve
629,664 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-540,169 GBP2024-12-31
116,426 GBP2023-12-31
153,190 GBP2022-12-31
Equity
7,043,898 GBP2024-12-31
3,026,992 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,222 GBP2024-01-01 ~ 2024-12-31
-36,764 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,181,837 GBP2024-01-01 ~ 2024-12-31
2,621,746 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-712,817 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1442024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Wages/Salaries
7,149,065 GBP2024-01-01 ~ 2024-12-31
4,692,611 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,605 GBP2024-01-01 ~ 2024-12-31
388,120 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,007,548 GBP2024-01-01 ~ 2024-12-31
5,605,075 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
155,003 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
356,342 GBP2024-12-31
278,387 GBP2023-12-31
Development expenditure
3,128,747 GBP2024-12-31
2,793,747 GBP2023-12-31
Intangible Assets - Gross Cost
3,485,089 GBP2024-12-31
3,072,134 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
944,137 GBP2024-12-31
336,538 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
607,599 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
672,326 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,088,405 GBP2024-12-31
Intangible Assets
Development expenditure
2,184,610 GBP2024-12-31
Intangible Assets
2,396,684 GBP2024-12-31
2,656,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,327 GBP2024-12-31
335,870 GBP2023-12-31
Plant and equipment
106,334 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
411,841 GBP2024-12-31
483,575 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-325,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,499 GBP2024-12-31
75,325 GBP2023-12-31
Plant and equipment
33,229 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,611 GBP2024-12-31
178,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,828 GBP2024-12-31
Plant and equipment
73,105 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
908,821 GBP2024-12-31
675,662 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,701,021 GBP2024-12-31
2,018,201 GBP2023-12-31
Other Debtors
Current
109,115 GBP2024-12-31
77,365 GBP2023-12-31
Prepayments/Accrued Income
Current
367,070 GBP2024-12-31
113,101 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,583 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,417,657 GBP2024-12-31
2,424,796 GBP2023-12-31
Amounts owed to group undertakings
Current
7,805,470 GBP2024-12-31
6,359,561 GBP2023-12-31
Corporation Tax Payable
Current
417,062 GBP2024-12-31
189,969 GBP2023-12-31
Other Creditors
Current
443,950 GBP2024-12-31
-9,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
884,098 GBP2024-12-31
559,992 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
46,521 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
26,583 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
73,104 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,851,583 shares2024-12-31
48,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,559 GBP2024-12-31
Between two and five year
935,957 GBP2024-12-31
More than five year
523,322 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,667,838 GBP2024-12-31
Related profiles found in government register
  • KINGFISHER INSURANCE SERVICES LIMITED
    Info
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-07-21
    Registered number 01469545
    First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • KINGFISHER INSURANCE SERVICES LIMITED
    S
    Registered number 01469545
    First Floor, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.I.S COMMERCIAL LIMITED
    15790119
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.