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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 11
  • 1
    Andrews, Kevin
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Henderson, Steven James
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Henderson, Steven James
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brownhill, John Keith
    Insurance Broker born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Jefferies, Ethan James
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Gillian Kathleen
    Born in May 1965
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ now
    OF - Director → CIF 0
  • 6
    Kelsh, Nigel Graham
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2020-04-02
    OF - Director → CIF 0
  • 7
    Henderson, Ben Steven
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Brownhill, Ena Roberta
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Paton, James Donald Stuart
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Tommy, Gary Melvyn
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    BROWNHILL HOLDINGS LIMITED
    03698924
    2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROWNHILL INSURANCE GROUP LIMITED

Period: 2016-08-18 ~ now
Company number: 01488763
Registered names
BROWNHILL INSURANCE GROUP LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
14,701 GBP2024-12-31
26,300 GBP2023-12-31
Property, Plant & Equipment
60,080 GBP2024-12-31
36,794 GBP2023-12-31
Fixed Assets - Investments
47,894 GBP2024-12-31
47,894 GBP2023-12-31
Fixed Assets
122,675 GBP2024-12-31
110,988 GBP2023-12-31
Debtors
2,260,038 GBP2024-12-31
1,644,812 GBP2023-12-31
Cash at bank and in hand
773,041 GBP2024-12-31
601,236 GBP2023-12-31
Current Assets
3,033,079 GBP2024-12-31
2,246,048 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,479,732 GBP2024-12-31
Net Current Assets/Liabilities
553,347 GBP2024-12-31
447,742 GBP2023-12-31
Total Assets Less Current Liabilities
676,022 GBP2024-12-31
558,730 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,597 GBP2024-12-31
Net Assets/Liabilities
656,700 GBP2024-12-31
530,477 GBP2023-12-31
Equity
Called up share capital
102,002 GBP2024-12-31
102,002 GBP2023-12-31
Retained earnings (accumulated losses)
554,698 GBP2024-12-31
428,475 GBP2023-12-31
Equity
656,700 GBP2024-12-31
530,477 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
88,291 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,590 GBP2024-12-31
61,991 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,599 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
14,701 GBP2024-12-31
26,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
330,034 GBP2024-12-31
291,916 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
269,954 GBP2024-12-31
255,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
60,080 GBP2024-12-31
36,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,077,612 GBP2024-12-31
865,210 GBP2023-12-31
Amounts Owed By Related Parties
865,356 GBP2024-12-31
Current
661,856 GBP2023-12-31
Other Debtors
Amounts falling due within one year
317,070 GBP2024-12-31
117,746 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,260,038 GBP2024-12-31
Amounts falling due within one year, Current
1,644,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
12,608 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,081,046 GBP2024-12-31
1,548,458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
230,500 GBP2024-12-31
140,423 GBP2023-12-31
Other Creditors
Current
157,538 GBP2024-12-31
96,817 GBP2023-12-31
Creditors
Current
2,479,732 GBP2024-12-31
1,798,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,597 GBP2024-12-31
22,554 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,375 GBP2024-12-31

  • BROWNHILL INSURANCE GROUP LIMITED
    Info
    BROWNHILL MORRIS & WEST (INSURANCE SERVICES) LIMITED - 2016-08-18
    BROWNHILL MORRIS (INSURANCE BROKERS) LIMITED - 2016-08-18
    Registered number 01488763
    2nd Floor Kent House, 41 East Street, Bromley, Kent BR1 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.