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
    Luff, Adrian Francis
    Insurance Broker born in September 1975
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Simon John
    Insurance Broker born in November 1967
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Seward, Mark Robert
    Insurance Broker born in March 1966
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    SAMKAD LTD
    First Floor, Chancery House, Premier Way, Romsey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,397 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ 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 7
  • 1
    Wright, Michael
    Insurance Broker born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 2021-03-30
    OF - Director → CIF 0
    Mr Michael Wright
    Born in October 1945
    Individual (8 offsprings)
    Person with significant control
    2020-04-03 ~ 2021-03-30
    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
  • 2
    Dunn, Richard Quinn
    Individual
    Officer
    1994-01-06 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    Curtis, Stephen Langford
    Individual
    Officer
    ~ 1994-01-06
    OF - Secretary → CIF 0
  • 4
    Fuller, Veronica
    Individual
    Officer
    1995-04-28 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 5
    Hayward, David John Mark
    Independent Financial Adviser born in September 1952
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Martin, Geoffrey William, Mr.
    Company Secretary
    Individual
    Officer
    1997-12-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    A E INSURANCE SERVICES LIMITED
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,041,382 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
parent relation
Company in focus

AE INSURANCE BROKERS LIMITED

Previous names
ROBINS MARTINEZ (A.E.) LIMITED - 1984-04-17
FINYARD LIMITED - 1982-10-28
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
22,156 GBP2023-12-31
7,739 GBP2022-12-31
Debtors
524,971 GBP2023-12-31
321,934 GBP2022-12-31
Cash at bank and in hand
635,167 GBP2023-12-31
783,220 GBP2022-12-31
Current Assets
1,160,138 GBP2023-12-31
1,105,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-499,629 GBP2023-12-31
-700,084 GBP2022-12-31
Net Current Assets/Liabilities
660,509 GBP2023-12-31
405,070 GBP2022-12-31
Total Assets Less Current Liabilities
682,665 GBP2023-12-31
412,809 GBP2022-12-31
Net Assets/Liabilities
680,730 GBP2023-12-31
410,874 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
580,730 GBP2023-12-31
310,874 GBP2022-12-31
Equity
680,730 GBP2023-12-31
410,874 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
45,842 GBP2023-12-31
28,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,686 GBP2023-12-31
20,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
22,156 GBP2023-12-31
7,739 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
288,613 GBP2023-12-31
232,215 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200,913 GBP2023-12-31
70,900 GBP2022-12-31
Other Debtors
Current
8,597 GBP2023-12-31
3,282 GBP2022-12-31
Prepayments/Accrued Income
Current
26,848 GBP2023-12-31
15,537 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
524,971 GBP2023-12-31
321,934 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,066 GBP2023-12-31
5,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
351,358 GBP2023-12-31
542,123 GBP2022-12-31
Corporation Tax Payable
Current
121,080 GBP2023-12-31
67,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,809 GBP2023-12-31
6,689 GBP2022-12-31
Other Creditors
Current
215 GBP2023-12-31
69,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,101 GBP2023-12-31
8,730 GBP2022-12-31
Creditors
Current
499,629 GBP2023-12-31
700,084 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,625 GBP2023-12-31
302 GBP2022-12-31
  • AE INSURANCE BROKERS LIMITED
    Info
    ROBINS MARTINEZ (A.E.) LIMITED - 1984-04-17
    FINYARD LIMITED - 1982-10-28
    Registered number 01630360
    First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DQ
    Private Limited Company incorporated on 1982-04-20 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.