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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
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNorth House, St Edwards Way, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,127,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Ainsworth, Robert Edmund
    Insurance Broker born in September 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Rea, Michael Peter
    Chief Operating Officer born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Hughes, Louise
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Timmis, John Whittome
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Linda Christine
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Devitt, Richard Howson
    Insurance Broker born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 9
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 11
    Hiddleston, David James
    Insurance Manager born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Marsh, Bernard John
    Insurance Broker born in April 1941
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 13
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 14
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2023-03-17 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 16
    Kiefer, Stephen Charles Hirst
    Insurance Broker born in October 1949
    Individual
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Hughes, William James
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2024-08-05
    OF - Director → CIF 0
  • 18
    O'roarke, John Brendan
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-04-14
    OF - Director → CIF 0
  • 19
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 20
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Birrell, Christopher Ros Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 1992-09-25
    OF - Secretary → CIF 0
  • 22
    Lumsden, Alan Alexander Fagan
    Insurance Broker born in September 1939
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1998-10-28
    OF - Director → CIF 0
  • 23
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 24
    Venus, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Secretary → CIF 0
  • 25
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Chapman, Anthony Edward
    Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2022-06-24
    OF - Director → CIF 0
  • 28
    West, James Maclean
    Insurance Broker born in January 1944
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 29
    Pretlove, Martin George
    Insurance Broker born in May 1950
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Smith, Robert Stephen
    Insurance Broker born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2011-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVITT INSURANCE SERVICES LIMITED

Previous name
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cost of Sales
-3,575,590 GBP2023-01-01 ~ 2023-12-31
-3,692,878 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,084,164 GBP2023-12-31
Administrative Expenses
-7,658,692 GBP2023-01-01 ~ 2023-12-31
-8,191,428 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,104,626 GBP2023-01-01 ~ 2023-12-31
2,368,189 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,104,626 GBP2023-01-01 ~ 2023-12-31
2,368,189 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
46,121 GBP2023-12-31
133,109 GBP2022-12-31
Property, Plant & Equipment
139,201 GBP2023-12-31
35,041 GBP2022-12-31
Fixed Assets
185,322 GBP2023-12-31
168,150 GBP2022-12-31
Debtors
11,128,496 GBP2023-12-31
10,694,729 GBP2022-12-31
Cash at bank and in hand
10,238,187 GBP2023-12-31
7,792,641 GBP2022-12-31
Current Assets
21,366,683 GBP2023-12-31
18,487,370 GBP2022-12-31
Net Current Assets/Liabilities
13,395,419 GBP2023-12-31
10,343,621 GBP2022-12-31
Total Assets Less Current Liabilities
13,580,741 GBP2023-12-31
10,511,771 GBP2022-12-31
Net Assets/Liabilities
13,488,866 GBP2023-12-31
10,384,240 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
13,487,866 GBP2023-12-31
10,383,240 GBP2022-12-31
8,015,051 GBP2021-12-31
Equity
13,488,866 GBP2023-12-31
10,384,240 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,104,626 GBP2023-01-01 ~ 2023-12-31
2,368,189 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
43,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Wages/Salaries
3,805,421 GBP2023-01-01 ~ 2023-12-31
3,781,721 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
279,602 GBP2023-01-01 ~ 2023-12-31
260,544 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,439,510 GBP2023-01-01 ~ 2023-12-31
4,421,145 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
133,717 GBP2023-01-01 ~ 2023-12-31
119,531 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,458 GBP2023-01-01 ~ 2023-12-31
-24,878 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,027,886 GBP2023-01-01 ~ 2023-12-31
2,892,736 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
831,779 GBP2023-12-31
829,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
393,799 GBP2023-12-31
393,799 GBP2022-12-31
Furniture and fittings
580,143 GBP2023-12-31
437,220 GBP2022-12-31
Motor vehicles
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
983,442 GBP2023-12-31
840,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
393,799 GBP2023-12-31
393,799 GBP2022-12-31
Furniture and fittings
440,942 GBP2023-12-31
402,789 GBP2022-12-31
Motor vehicles
9,500 GBP2023-12-31
8,890 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,241 GBP2023-12-31
805,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38,153 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
139,201 GBP2023-12-31
34,431 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
610 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,628,107 GBP2023-12-31
9,117,339 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,400,330 GBP2023-12-31
1,383,170 GBP2022-12-31
Other Debtors
Current
15,575 GBP2023-12-31
24,519 GBP2022-12-31
Prepayments/Accrued Income
Current
79,710 GBP2023-12-31
169,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,002,879 GBP2023-12-31
2,834,443 GBP2022-12-31
Amounts owed to group undertakings
Current
2,494,662 GBP2023-12-31
3,507,532 GBP2022-12-31
Corporation Tax Payable
Current
934,675 GBP2023-12-31
294,516 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,461 GBP2023-12-31
82,693 GBP2022-12-31
Other Creditors
Current
88,399 GBP2023-12-31
87,562 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,374,188 GBP2023-12-31
1,337,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,096 GBP2023-12-31
Between two and five year
379,141 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
643,237 GBP2023-12-31
  • DEVITT INSURANCE SERVICES LIMITED
    Info
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    Registered number 02438974
    icon of addressThe Walbrook Building, 25, Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.