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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 5
  • 1
    Finch, Matthew James
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, James Alexander
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Townsley, John
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Taylor, Nigel Richard
    Financial Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Taylor, Nigel Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Matthew James Finch
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Irvine, Peter Alexander
    Insurance Broker born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Mr John Townsley
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Sawrey, Stephen Christopher
    Insurance Broker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2016-04-29
    OF - Director → CIF 0
    Sawrey, Stephen Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Dr Sally Elizabeth Finch
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Widdowson, Brian
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 8
    S ROBERTS LIMITED - 2004-11-18
    icon of address15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-11-21 ~ 2003-03-14
    PE - Secretary → CIF 0
  • 9
    TOWFINSAW LIMITED - 2020-07-08
    icon of addressSuite 25, Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,502 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IRVINE COMMERCIAL INSURANCE BROKERS LIMITED

Previous names
IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1998-12-04
IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 2003-03-12
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,849 GBP2025-03-31
6,000 GBP2024-03-31
Fixed Assets
6,849 GBP2025-03-31
6,000 GBP2024-03-31
Debtors
969,219 GBP2025-03-31
899,965 GBP2024-03-31
Cash at bank and in hand
370,980 GBP2025-03-31
290,542 GBP2024-03-31
Current Assets
1,340,199 GBP2025-03-31
1,190,507 GBP2024-03-31
Creditors
Current
1,179,906 GBP2025-03-31
932,702 GBP2024-03-31
Net Current Assets/Liabilities
160,293 GBP2025-03-31
257,805 GBP2024-03-31
Total Assets Less Current Liabilities
167,142 GBP2025-03-31
263,805 GBP2024-03-31
Net Assets/Liabilities
165,669 GBP2025-03-31
250,097 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
165,519 GBP2025-03-31
249,947 GBP2024-03-31
Equity
165,669 GBP2025-03-31
250,097 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
267,823 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,075 GBP2025-03-31
4,612 GBP2024-03-31
Computers
45,227 GBP2025-03-31
41,331 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,302 GBP2025-03-31
45,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,451 GBP2025-03-31
2,018 GBP2024-03-31
Computers
41,002 GBP2025-03-31
37,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,453 GBP2025-03-31
39,943 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
433 GBP2024-04-01 ~ 2025-03-31
Computers
3,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,624 GBP2025-03-31
2,594 GBP2024-03-31
Computers
4,225 GBP2025-03-31
3,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
849,301 GBP2025-03-31
666,808 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
109,426 GBP2024-03-31
Prepayments
Current
7,246 GBP2025-03-31
7,039 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
969,219 GBP2025-03-31
899,965 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,236 GBP2025-03-31
16,489 GBP2024-03-31
Corporation Tax Payable
Current
89,230 GBP2025-03-31
60,406 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,543 GBP2025-03-31
4,688 GBP2024-03-31
Other Creditors
Current
3,235 GBP2025-03-31
5,019 GBP2024-03-31
Accrued Liabilities
Current
14,688 GBP2025-03-31
10,118 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
Bank Borrowings
Secured
22,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • IRVINE COMMERCIAL INSURANCE BROKERS LIMITED
    Info
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1991-01-23
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
    Registered number 02482944
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-19 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.