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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
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Sarah Helen
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Simon, Julian Marc
    Insurance Broker born in August 1971
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Davies, Paul Ifor
    Insurance Broker born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    O'donnell, Paul
    Insurance Broker born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-02-29
    OF - Director → CIF 0
    O'donnell, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
    icon of calendar 2015-06-30 ~ 2015-06-30
    OF - Secretary → CIF 0
    icon of calendar 2015-06-30 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Bonser, Philip Henry
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Clark, Robert Peter
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Bagnall, Robin Anthony
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 7
    Charlesworth, Ian Michael
    Insurance Broker born in April 1959
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2009-07-20
    OF - Director → CIF 0
    Charlesworth, Ian Michael
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 8
    NG TOPCO LIMITED - now
    icon of addressBrampton House, 10 Queen Street, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,795,918 GBP2020-12-31
    Person with significant control
    2017-06-25 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWSTEAD INSURANCE BROKERS LIMITED

Previous names
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
PRODUCTAIRO LIMITED - 1988-02-02
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2019-12-31
180,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
225,000 GBP2019-12-31
270,000 GBP2018-12-31
Intangible Assets
225,000 GBP2019-12-31
270,000 GBP2018-12-31
Property, Plant & Equipment
55,119 GBP2019-12-31
55,075 GBP2018-12-31
Fixed Assets - Investments
465,605 GBP2019-12-31
465,605 GBP2018-12-31
Fixed Assets
745,724 GBP2019-12-31
790,680 GBP2018-12-31
Debtors
1,578,565 GBP2019-12-31
1,326,388 GBP2018-12-31
Cash at bank and in hand
361,369 GBP2019-12-31
403,778 GBP2018-12-31
Current Assets
1,939,934 GBP2019-12-31
1,730,166 GBP2018-12-31
Creditors
Amounts falling due within one year
1,962,606 GBP2019-12-31
1,876,915 GBP2018-12-31
Net Current Assets/Liabilities
22,672 GBP2019-12-31
146,749 GBP2018-12-31
Total Assets Less Current Liabilities
723,052 GBP2019-12-31
643,931 GBP2018-12-31
Creditors
Amounts falling due after one year
279,324 GBP2019-12-31
271,508 GBP2018-12-31
Net Assets/Liabilities
442,428 GBP2019-12-31
369,923 GBP2018-12-31
Equity
Called up share capital
346,500 GBP2019-12-31
346,500 GBP2018-12-31
Retained earnings (accumulated losses)
95,928 GBP2019-12-31
18,388 GBP2018-12-31
Equity
442,428 GBP2019-12-31
369,923 GBP2018-12-31
Average Number of Employees
152019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
450,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2019-12-31
180,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
45,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,620 GBP2019-12-31
32,620 GBP2018-12-31
Furniture and fittings
21,665 GBP2019-12-31
21,665 GBP2018-12-31
Motor vehicles
56,134 GBP2019-12-31
53,579 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
193,643 GBP2019-12-31
183,325 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,990 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-24,990 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,723 GBP2019-12-31
16,461 GBP2018-12-31
Furniture and fittings
21,180 GBP2019-12-31
20,902 GBP2018-12-31
Motor vehicles
24,566 GBP2019-12-31
23,025 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,524 GBP2019-12-31
128,250 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,262 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
278 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
10,523 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,256 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,982 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,982 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
12,897 GBP2019-12-31
16,159 GBP2018-12-31
Furniture and fittings
485 GBP2019-12-31
763 GBP2018-12-31
Motor vehicles
31,568 GBP2019-12-31
30,554 GBP2018-12-31
Amounts invested in assets
Non-current
465,605 GBP2019-12-31
465,605 GBP2018-12-31
Trade Debtors/Trade Receivables
1,190,351 GBP2019-12-31
1,145,411 GBP2018-12-31
Amounts owed by group undertakings and participating interests
355,529 GBP2019-12-31
150,789 GBP2018-12-31
Other Debtors
32,685 GBP2019-12-31
30,188 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
97,485 GBP2019-12-31
57,864 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,550,565 GBP2019-12-31
1,560,025 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
19,000 GBP2019-12-31
28,000 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,530 GBP2019-12-31
14,909 GBP2018-12-31
Other Creditors
Amounts falling due within one year
274,026 GBP2019-12-31
216,117 GBP2018-12-31
Amounts falling due after one year
279,324 GBP2019-12-31
271,508 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,413 GBP2019-12-31
35,057 GBP2018-12-31
Between one and five year
130,228 GBP2019-12-31
3,039 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,641 GBP2019-12-31
38,096 GBP2018-12-31
Related profiles found in government register
  • NEWSTEAD INSURANCE BROKERS LIMITED
    Info
    BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
    PRODUCTAIRO LIMITED - 1992-04-09
    Registered number 02190284
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NEWSTEAD INSURANCE BROKERS LIMITED
    S
    Registered number 02190284
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEWSTEAD INSURANCE BROKERS LIMITED
    S
    Registered number 02190284
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NEWSTEAD INSURANCE BROKERS LIMITED
    S
    Registered number 02190284
    icon of addressBrampton House, 10 Queen Street, Newcastle-under-lyme, Staffordshire, England, ST5 1ED
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    163,547 GBP2015-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JJ RESOLUTIONS LIMITED - 2015-03-27
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    117,399 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • HONOUR POINT SPECIALIST RISKS LIMITED - 2003-10-10
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,669 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-04 ~ 2025-09-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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