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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 5
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    LOCKYER COMMERCIAL LTD
    icon of addressUnit 7 The Office, Village Silkwood Park, Wakefield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Kinnaird, Deborah
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Caisley, Christine Hazel
    Individual
    Officer
    icon of calendar ~ 2011-04-07
    OF - Secretary → CIF 0
  • 3
    Carney, Vincent Patrick
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar ~ 2019-11-29
    OF - Director → CIF 0
    Mr Vincent Patrick Carney
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    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
    Caisley, Barry
    Insurance Broker born in March 1956
    Individual
    Officer
    icon of calendar ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Barry Peter
    Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 7
    Dempsey, Paul
    Financial Adviser born in March 1953
    Individual
    Officer
    icon of calendar ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Weaver-parker, Martin
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Newall, Jonathan David
    Company Director born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Sumner, Stephen William
    Financial Adviser born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2004-12-22
    OF - Director → CIF 0
  • 12
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Kinnaird, Scott Stewart
    Insurance Broker born in March 1966
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Scott Stewart Kinnaird
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Previous name
WATERSTORE LIMITED - 1984-08-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2019-12-31
Class 2 ordinary share
12019-06-01 ~ 2019-12-31
Property, Plant & Equipment
14,058 GBP2019-12-31
16,264 GBP2019-05-31
Debtors
216,593 GBP2019-12-31
246,285 GBP2019-05-31
Cash at bank and in hand
844,519 GBP2019-12-31
381,914 GBP2019-05-31
Current Assets
1,061,112 GBP2019-12-31
628,199 GBP2019-05-31
Creditors
Current
768,222 GBP2019-12-31
482,656 GBP2019-05-31
Net Current Assets/Liabilities
292,890 GBP2019-12-31
145,543 GBP2019-05-31
Total Assets Less Current Liabilities
306,948 GBP2019-12-31
161,807 GBP2019-05-31
Net Assets/Liabilities
295,333 GBP2019-12-31
158,864 GBP2019-05-31
Equity
Called up share capital
1,834 GBP2019-12-31
1,834 GBP2019-05-31
Capital redemption reserve
3,170 GBP2019-12-31
3,170 GBP2019-05-31
Retained earnings (accumulated losses)
290,329 GBP2019-12-31
Equity
295,333 GBP2019-12-31
158,864 GBP2019-05-31
Average Number of Employees
122019-06-01 ~ 2019-12-31
122018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,285 GBP2019-05-31
Computers
68,817 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
87,790 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,344 GBP2019-12-31
5,828 GBP2019-05-31
Computers
58,209 GBP2019-12-31
58,010 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,732 GBP2019-12-31
71,526 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,516 GBP2019-06-01 ~ 2019-12-31
Computers
199 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,715 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
941 GBP2019-12-31
5,457 GBP2019-05-31
Computers
10,608 GBP2019-12-31
10,807 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
199,129 GBP2019-12-31
240,266 GBP2019-05-31
Prepayments/Accrued Income
Current
17,464 GBP2019-12-31
6,019 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
216,593 GBP2019-12-31
246,285 GBP2019-05-31
Trade Creditors/Trade Payables
Current
628,133 GBP2019-12-31
397,527 GBP2019-05-31
Corporation Tax Payable
Current
108,200 GBP2019-12-31
57,276 GBP2019-05-31
Other Taxation & Social Security Payable
Current
18,776 GBP2019-12-31
17,907 GBP2019-05-31
Other Creditors
Current
496 GBP2019-05-31
Accrued Liabilities
Current
13,113 GBP2019-12-31
9,450 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,750 GBP2019-12-31
9,000 GBP2019-05-31
Between one and five year
28,438 GBP2019-12-31
31,500 GBP2019-05-31
All periods
38,188 GBP2019-12-31
40,500 GBP2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,534 GBP2019-12-31
2,943 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,834 shares2019-12-31

  • BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
    Info
    WATERSTORE LIMITED - 1984-08-24
    Registered number 01823860
    icon of addressFloor 3 Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.