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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 4
  • 1
    Wells, Michael David
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bloxsome, Jeffery Stewart
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, John Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
    Burke, John Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Brian Johnston
    Born in September 1933
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Fife, Michael Francis Thomas
    Born in August 1936
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
    Fife, Michael Francis Thomas
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Howe, David Daniel
    Insurance Broker born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Higginson, George Edward
    Insurance Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Nye, Edward Keith
    Chartered Insurer born in May 1958
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Hirchfield, Glenn Fraser
    Executive Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Turner, Peter James
    Insurance Manager born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Knight, Mark
    Human Resources Manager born in August 1961
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 8
    Cobham, Karl David
    Insurance born in June 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Preston, Travers Edward Lawrence
    Insurance Broker born in June 1922
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Gray, Peter Hamilton
    Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2006-04-21
    OF - Director → CIF 0
  • 11
    Johnston, David William
    Facilities Manager born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Ponsford, Ronald Frederick
    Insurance Broker born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-01-17
    OF - Director → CIF 0
  • 13
    Friend, Peter Richard Henry
    Insurance Consultant born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Barnes, Paul Robert
    Actuary born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Knight, James
    Insurance Broker born in April 1958
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Hyde, Alan David
    Chartered Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 17
    Dee, Christopher Henry Roberts
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-02-05
    OF - Director → CIF 0
  • 18
    Tuffield, Mark Dominic
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 19
    Parker, David Edward
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 20
    Johnston, Brian
    Chartered Insurance Broker born in September 1933
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2019-11-12
    OF - Director → CIF 0
  • 21
    BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED
    icon of address1-3, Linkfield Corner, Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,469,765 GBP2024-12-31
    Officer
    2009-09-23 ~ 2009-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
137,564 GBP2024-12-31
197,027 GBP2023-12-31
Property, Plant & Equipment
133,341 GBP2024-12-31
82,172 GBP2023-12-31
Fixed Assets
270,905 GBP2024-12-31
279,199 GBP2023-12-31
Debtors
649,597 GBP2024-12-31
389,660 GBP2023-12-31
Cash at bank and in hand
3,496,972 GBP2024-12-31
2,358,399 GBP2023-12-31
Current Assets
4,146,569 GBP2024-12-31
2,748,059 GBP2023-12-31
Creditors
Current
924,582 GBP2024-12-31
631,500 GBP2023-12-31
Net Current Assets/Liabilities
3,221,987 GBP2024-12-31
2,116,559 GBP2023-12-31
Total Assets Less Current Liabilities
3,492,892 GBP2024-12-31
2,395,758 GBP2023-12-31
Net Assets/Liabilities
3,469,765 GBP2024-12-31
2,378,087 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Share premium
669,000 GBP2024-12-31
669,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,798,265 GBP2024-12-31
1,706,587 GBP2023-12-31
Equity
3,469,765 GBP2024-12-31
2,378,087 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
699,880 GBP2024-12-31
621,040 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
562,316 GBP2024-12-31
424,013 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
138,303 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
137,564 GBP2024-12-31
197,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
669,107 GBP2024-12-31
575,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
535,766 GBP2024-12-31
493,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
133,341 GBP2024-12-31
82,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
491,771 GBP2024-12-31
358,906 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
157,826 GBP2024-12-31
30,754 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
649,597 GBP2024-12-31
389,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199 GBP2024-12-31
3,045 GBP2023-12-31
Other Taxation & Social Security Payable
Current
201,558 GBP2024-12-31
136,197 GBP2023-12-31
Other Creditors
Current
722,825 GBP2024-12-31
492,258 GBP2023-12-31

Related profiles found in government register
  • BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED
    Info
    Registered number 01997775
    icon of address1-3 Linkfield Corner, Redhill, Surrey RH1 1BL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-10 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BRIAN JOHNSTON & CO (INSURANCE BROKERS) LTD
    S
    Registered number missing
    icon of address1-3, Linkfield Corner, Redhill, Surrey, RH1 1BL
    CIF 1
  • BRIAN JOHNSTON AND CO (INSURANCE SERVICES) LTD
    S
    Registered number 01997775
    icon of address1-3, Linkfield Corner, Redhill, England, RH1 1BL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPm House, 250 Shepcote Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    152,471 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.