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 6
  • 1
    Frost, Nicholas
    Insurance Broker born in May 1974
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Sarah-jane
    Insurance Broker born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Alistair James
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Gamlin, Clive George
    Insurance Broker born in June 1967
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Ingleby, Richard James
    Account Executive born in March 1976
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Ingleby
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Castlemead House, St. Johns Road, Southville, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,474,709 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Smart, David Alan
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Robinson, David Anthony
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Mrs Susan Mary Ingleby
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nixon, Robert Kenneth
    Company Director born in February 1956
    Individual
    Officer
    ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Hornby, Leonard Charles
    Investment Consultant born in March 1934
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 6
    Siely, David Andrew
    Company Director born in March 1942
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Siely, David Andrew
    Insurance Broker
    Individual
    Officer
    2001-01-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 7
    Ingleby, David John
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2012-09-11
    OF - Director → CIF 0
    Mr David John Ingleby
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chant, Richard
    Chartered Accountant born in May 1943
    Individual
    Officer
    1998-10-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 9
    Brown, Martin Douglas
    Chartered Accountant born in July 1947
    Individual
    Officer
    2002-06-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Beech, Rachael
    Accountant born in March 1974
    Individual
    Officer
    2007-05-01 ~ 2016-12-28
    OF - Director → CIF 0
    Beech, Rachael
    Accountant
    Individual
    Officer
    2006-12-13 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 11
    Redstone, Christopher Bruce
    Individual
    Officer
    1994-04-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Griffiths, David John
    Individual
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEMEAD INSURANCE BROKERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
183,548 GBP2023-12-31
95,887 GBP2022-12-31
Debtors
2,950,429 GBP2023-12-31
1,003,901 GBP2022-12-31
Cash at bank and in hand
1,919,545 GBP2023-12-31
1,636,689 GBP2022-12-31
Current Assets
4,869,974 GBP2023-12-31
2,640,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,417,182 GBP2023-12-31
-2,153,534 GBP2022-12-31
Net Current Assets/Liabilities
452,792 GBP2023-12-31
487,056 GBP2022-12-31
Total Assets Less Current Liabilities
636,340 GBP2023-12-31
582,943 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,006 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
576,334 GBP2023-12-31
575,561 GBP2022-12-31
Equity
Called up share capital
6,167 GBP2023-12-31
6,167 GBP2022-12-31
Capital redemption reserve
3,833 GBP2023-12-31
3,833 GBP2022-12-31
Retained earnings (accumulated losses)
566,334 GBP2023-12-31
565,561 GBP2022-12-31
Equity
576,334 GBP2023-12-31
575,561 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,717 GBP2023-12-31
118,235 GBP2022-12-31
Computers
119,452 GBP2023-12-31
86,140 GBP2022-12-31
Motor vehicles
188,473 GBP2023-12-31
107,758 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
449,642 GBP2023-12-31
312,133 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,548 GBP2023-12-31
102,210 GBP2022-12-31
Computers
80,563 GBP2023-12-31
68,268 GBP2022-12-31
Motor vehicles
70,983 GBP2023-12-31
45,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,094 GBP2023-12-31
216,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,338 GBP2023-01-01 ~ 2023-12-31
Computers
12,295 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
27,169 GBP2023-12-31
16,025 GBP2022-12-31
Computers
38,889 GBP2023-12-31
17,872 GBP2022-12-31
Motor vehicles
117,490 GBP2023-12-31
61,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,717,091 GBP2023-12-31
911,463 GBP2022-12-31
Amounts Owed By Related Parties
136,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
97,338 GBP2023-12-31
92,438 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,950,429 GBP2023-12-31
1,003,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,515,484 GBP2023-12-31
1,470,519 GBP2022-12-31
Amounts owed to group undertakings
Current
70,000 GBP2023-12-31
20 GBP2022-12-31
Corporation Tax Payable
Current
179,536 GBP2023-12-31
165,742 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,016 GBP2023-12-31
60,472 GBP2022-12-31
Other Creditors
Current
588,146 GBP2023-12-31
456,781 GBP2022-12-31
Creditors
Current
4,417,182 GBP2023-12-31
2,153,534 GBP2022-12-31
Other Creditors
Non-current
35,006 GBP2023-12-31
0 GBP2022-12-31

  • CASTLEMEAD INSURANCE BROKERS LIMITED
    Info
    Registered number 02104126
    Castlemead House, St. Johns Road, Bristol BS3 1AL
    Private Limited Company incorporated on 1987-02-26 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.