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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
    Fortescue, Rachel Elizabeth
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Olson, Davina Anne
    Chartered Financial Planner born in September 1970
    Individual (199 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Jacob John
    Director born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED - now
    JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
    icon of addressFriars House, Falcon Street, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Dyer, Julie Ann
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-12-28
    OF - Director → CIF 0
    Dyer, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 2
    Markwell, Keith Andrew
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Willies, Neil Richard
    Insurance Broker born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    Barfield, Ronald Peter Clive
    Insurance Broker born in December 1945
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Mcgowan, David
    Chartered Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Wolverson, David
    Insurance Broker born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Kimm, Ernest Murrell Thomas
    Insurance Broker born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 8
    Vincent-panich, Toni Amanda
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Currey, Graham
    Insurance Broker born in July 1944
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Maplestone, John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Monk, Beverley Jane
    Hr & Finance born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-08-03
    OF - Director → CIF 0
    Monk, Beverley
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 12
    Johnson, Andrew Joseph
    Insurance Broker born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 13
    Davies, Colin Leighton
    Independent Financial Advisor born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
    Davies, Colin Leighton
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODWARD MARKWELL FINANCIAL ADVISERS LTD

Previous names
WOODWARD MARKWELL INSURANCE BROKERS LIMITED - 2023-03-01
WOODWARD MARKWELL INSURANCE SERVICES LIMITED - 1990-11-10
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,787 GBP2025-01-31
26,785 GBP2024-01-31
Fixed Assets - Investments
2,458 GBP2025-01-31
2,458 GBP2024-01-31
Fixed Assets
14,245 GBP2025-01-31
29,243 GBP2024-01-31
Debtors
1,785,950 GBP2025-01-31
1,756,815 GBP2024-01-31
Cash at bank and in hand
146,597 GBP2025-01-31
177 GBP2024-01-31
Current Assets
1,932,547 GBP2025-01-31
1,756,992 GBP2024-01-31
Net Current Assets/Liabilities
1,620,833 GBP2025-01-31
1,380,845 GBP2024-01-31
Total Assets Less Current Liabilities
1,635,078 GBP2025-01-31
1,410,088 GBP2024-01-31
Net Assets/Liabilities
1,637,438 GBP2025-01-31
1,409,843 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Share premium
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,624,438 GBP2025-01-31
1,396,843 GBP2024-01-31
Equity
1,637,438 GBP2025-01-31
1,409,843 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,005 GBP2025-01-31
12,005 GBP2024-01-31
Computers
66,850 GBP2025-01-31
64,733 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
78,855 GBP2025-01-31
76,738 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-1,072 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,072 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,155 GBP2025-01-31
9,636 GBP2024-01-31
Computers
56,913 GBP2025-01-31
40,317 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,068 GBP2025-01-31
49,953 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
519 GBP2024-02-01 ~ 2025-01-31
Computers
16,931 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,850 GBP2025-01-31
2,369 GBP2024-01-31
Computers
9,937 GBP2025-01-31
24,416 GBP2024-01-31
Investments in group undertakings and participating interests
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Other Investments Other Than Loans
1,458 GBP2025-01-31
1,458 GBP2024-01-31
Amounts invested in assets
Non-current
2,458 GBP2025-01-31
2,458 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
10,662 GBP2025-01-31
2,714 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
12,078 GBP2024-01-31
Amounts Owed By Related Parties
1,667,216 GBP2025-01-31
Current
1,624,226 GBP2024-01-31
Other Debtors
Amounts falling due within one year
108,072 GBP2025-01-31
117,797 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,785,950 GBP2025-01-31
Amounts falling due within one year, Current
1,756,815 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
83,969 GBP2024-01-31
Trade Creditors/Trade Payables
Current
58,413 GBP2025-01-31
102,776 GBP2024-01-31
Amounts owed to group undertakings
Current
119,229 GBP2025-01-31
128,330 GBP2024-01-31
Corporation Tax Payable
Current
81,636 GBP2025-01-31
8,877 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,674 GBP2025-01-31
34,318 GBP2024-01-31
Other Creditors
Current
20,762 GBP2025-01-31
17,877 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,786 GBP2025-01-31
158,366 GBP2024-01-31
Related profiles found in government register
  • WOODWARD MARKWELL FINANCIAL ADVISERS LTD
    Info
    WOODWARD MARKWELL INSURANCE BROKERS LIMITED - 2023-03-01
    WOODWARD MARKWELL INSURANCE SERVICES LIMITED - 2023-03-01
    Registered number 02492078
    icon of addressFriars House, 2 Falcon Street, Ipswich, Suffolk IP1 1SL
    Private Limited Company incorporated on 1990-04-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WOODWARD MARKWELL FINANCIAL ADVISERS LIMITED
    S
    Registered number 02492078
    icon of addressFriars House, 2 Falcon Street, Ipswich, England, IP1 1SL
    Limited in Companies House, Uk
    CIF 1
  • WOODWARD MARKWELL INSURANCE BROKERS LIMITED
    S
    Registered number 02492078
    icon of addressFriars House, 2 Falcon Street, Ipswich, England, IP1 1SL
    Limited in Companies House, Uk
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFriars House, Falcon Street, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WMFSL LTD
    - now
    WOODWARD MARKWELL FINANCIAL SERVICES LIMITED - 2020-08-21
    icon of addressFriars House, 2 Falcon Street, Ipswich, Suffolk
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFriars House, 2 Falcon Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.