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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 12
  • 1
    Easterbrook, Richard James
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Mary
    Born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2015-10-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Price, Gerard Jones
    Born in November 1938
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Hanson, Karl Joseph
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2021-11-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Watkins, Oliver Roger
    Born in September 1947
    Individual (9 offsprings)
    Officer
    ~ 2021-11-01
    OF - Director → CIF 0
    Watkins, Oliver Roger
    Individual (9 offsprings)
    Officer
    ~ 2021-11-01
    OF - Secretary → CIF 0
    Mr Oliver Roger Watkins
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Watkins, Oliver
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Hughes, Jenny Louise
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Georgina
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Jones, Eileen Patricia
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    A-PLAN HOLDINGS
    00750484
    2, Des Roches Square, Witney, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-09-12
    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
  • 12
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2025-09-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Period: 2018-08-22 ~ 2025-12-23
Company number: 02102120
Registered names
WATKIN DAVIES INSURANCE CONSULTANTS LIMITED - Dissolved 01376876... (more)
ROWANWAY LIMITED - 1987-04-24
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
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
02020-08-01 ~ 2021-07-31
Intangible Assets
132,117 GBP2021-07-31
132,347 GBP2020-07-31
Property, Plant & Equipment
13,031 GBP2021-07-31
25,154 GBP2020-07-31
Fixed Assets - Investments
293,504 GBP2021-07-31
4,200 GBP2020-07-31
Investment Property
140,000 GBP2021-07-31
595,275 GBP2020-07-31
Fixed Assets
578,652 GBP2021-07-31
756,976 GBP2020-07-31
Debtors
410,589 GBP2021-07-31
605,467 GBP2020-07-31
Cash at bank and in hand
592,048 GBP2021-07-31
803,653 GBP2020-07-31
Current Assets
1,002,637 GBP2021-07-31
1,409,120 GBP2020-07-31
Creditors
Current
273,653 GBP2021-07-31
320,088 GBP2020-07-31
Net Current Assets/Liabilities
728,984 GBP2021-07-31
1,089,032 GBP2020-07-31
Total Assets Less Current Liabilities
1,307,636 GBP2021-07-31
1,846,008 GBP2020-07-31
Creditors
Non-current
36,250 GBP2020-07-31
Net Assets/Liabilities
1,307,636 GBP2021-07-31
1,809,758 GBP2020-07-31
Equity
Called up share capital
1,300 GBP2021-07-31
1,300 GBP2020-07-31
Retained earnings (accumulated losses)
1,306,336 GBP2021-07-31
1,808,458 GBP2020-07-31
Equity
1,307,636 GBP2021-07-31
1,809,758 GBP2020-07-31
Average Number of Employees
402020-08-01 ~ 2021-07-31
432019-07-30 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
158,827 GBP2021-07-31
143,077 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,710 GBP2021-07-31
10,730 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,980 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Net goodwill
132,117 GBP2021-07-31
132,347 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,010 GBP2021-07-31
109,368 GBP2020-07-31
Motor vehicles
11,600 GBP2021-07-31
40,850 GBP2020-07-31
Computers
129,132 GBP2021-07-31
126,342 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
256,742 GBP2021-07-31
276,560 GBP2020-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,400 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-40,400 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,580 GBP2021-07-31
101,104 GBP2020-07-31
Motor vehicles
8,700 GBP2021-07-31
33,800 GBP2020-07-31
Computers
123,431 GBP2021-07-31
116,502 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,711 GBP2021-07-31
251,406 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,476 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
2,900 GBP2020-08-01 ~ 2021-07-31
Computers
6,929 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,305 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Furniture and fittings
4,430 GBP2021-07-31
8,264 GBP2020-07-31
Motor vehicles
2,900 GBP2021-07-31
7,050 GBP2020-07-31
Computers
5,701 GBP2021-07-31
9,840 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
300 GBP2020-07-31
Other Investments Other Than Loans
Cost valuation
293,504 GBP2021-07-31
3,900 GBP2020-07-31
Additions to investments
282,989 GBP2021-07-31
Other Investments Other Than Loans
293,504 GBP2021-07-31
3,900 GBP2020-07-31
Investments in Group Undertakings
300 GBP2020-07-31
Investment Property - Fair Value Model
140,000 GBP2021-07-31
595,275 GBP2020-07-31
Disposals of Investment Property - Fair Value Model
-455,275 GBP2020-08-01 ~ 2021-07-31
Other Debtors
Current
31,608 GBP2021-07-31
162,426 GBP2020-07-31
Prepayments/Accrued Income
Current
355,720 GBP2021-07-31
329,146 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
410,589 GBP2021-07-31
Amounts falling due within one year, Current
605,467 GBP2020-07-31
Trade Creditors/Trade Payables
Current
31,468 GBP2021-07-31
85,804 GBP2020-07-31
Amounts owed to group undertakings
Current
300 GBP2020-07-31
Corporation Tax Payable
Current
37,425 GBP2021-07-31
21,917 GBP2020-07-31
Other Taxation & Social Security Payable
Current
27,342 GBP2021-07-31
23,970 GBP2020-07-31
Other Creditors
Current
53,441 GBP2021-07-31
64,162 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
26,667 GBP2020-07-31
Accrued Liabilities
Current
114,806 GBP2021-07-31
85,144 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,083 GBP2021-07-31
111,083 GBP2020-07-31
Between one and five year
360,000 GBP2021-07-31
360,000 GBP2020-07-31
More than five year
298,667 GBP2021-07-31
298,667 GBP2020-07-31
All periods
769,750 GBP2021-07-31
769,750 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,000 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-432,122 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2020-08-01 ~ 2021-07-31
  • WATKIN DAVIES INSURANCE CONSULTANTS LIMITED
    Info
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 2018-08-22
    Registered number 02102120
    One Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 and dissolved on 2025-12-23 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    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.