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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
    Carney, Vincent Patrick
    Insurance Broker born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2019-11-29
    OF - Director → CIF 0
    Mr Vincent Patrick Carney
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Kinnaird, Deborah
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (77 offsprings)
    Officer
    2019-11-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (117 offsprings)
    Officer
    2020-10-12 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Newall, Jonathan David
    Company Director born in June 1976
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Dempsey, Paul
    Financial Adviser born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Kinnaird, Scott Stewart
    Insurance Broker born in March 1966
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Scott Stewart Kinnaird
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    Sumner, Stephen William
    Financial Adviser born in September 1958
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2004-12-22
    OF - Director → CIF 0
  • 12
    Mcgowan, Barry Peter
    Insurance Broker born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-04-11
    OF - Director → CIF 0
  • 13
    Caisley, Christine Hazel
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2011-04-07
    OF - Secretary → CIF 0
  • 14
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Weaver-parker, Martin
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2021-01-04
    OF - Director → CIF 0
  • 16
    Caisley, Barry
    Insurance Broker born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 18
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    LOCKYER COMMERCIAL LTD 09941113
    Unit 7 The Office, Village Silkwood Park, Wakefield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Period: 1984-08-24 ~ now
Company number: 01823860
Registered names
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED - now
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
    Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.