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
    Blackmore, Jacob John
    Director born in December 1988
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fortescue, Rachel Elizabeth
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Olson, Davina Anne
    Chartered Financial Planner born in September 1970
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED - now
    JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
    Friars House, Falcon Street, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,143 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Monk, Beverley Jane
    Hr & Finance born in January 1963
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2022-08-03
    OF - Director → CIF 0
    Monk, Beverley
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Markwell, Keith Andrew
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Mcgowan, David
    Chartered Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Willies, Neil Richard
    Insurance Broker born in December 1960
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Wolverson, David
    Insurance Broker born in August 1970
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Currey, Graham
    Insurance Broker born in July 1944
    Individual
    Officer
    1994-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Maplestone, John
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Andrew Joseph
    Insurance Broker born in September 1954
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Barfield, Ronald Peter Clive
    Insurance Broker born in December 1945
    Individual
    Officer
    1995-05-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Davies, Colin Leighton
    Independent Financial Advisor born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
    Davies, Colin Leighton
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Secretary → CIF 0
  • 11
    Kimm, Ernest Murrell Thomas
    Insurance Broker born in June 1931
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 12
    Dyer, Julie Ann
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2023-12-28
    OF - Director → CIF 0
    Dyer, Julie Ann
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 13
    Vincent-panich, Toni Amanda
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-11-30
    OF - Director → 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
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
26,785 GBP2024-01-31
33,368 GBP2023-01-31
Fixed Assets - Investments
2,458 GBP2024-01-31
2,458 GBP2023-01-31
Fixed Assets
29,243 GBP2024-01-31
35,826 GBP2023-01-31
Debtors
1,756,815 GBP2024-01-31
1,853,149 GBP2023-01-31
Cash at bank and in hand
177 GBP2024-01-31
105 GBP2023-01-31
Current Assets
1,756,992 GBP2024-01-31
1,853,254 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-376,147 GBP2024-01-31
-436,885 GBP2023-01-31
Net Current Assets/Liabilities
1,380,845 GBP2024-01-31
1,416,369 GBP2023-01-31
Total Assets Less Current Liabilities
1,410,088 GBP2024-01-31
1,452,195 GBP2023-01-31
Net Assets/Liabilities
1,409,843 GBP2024-01-31
1,452,195 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
10,000 GBP2022-01-31
Share premium
3,000 GBP2024-01-31
3,000 GBP2023-01-31
3,000 GBP2022-01-31
Retained earnings (accumulated losses)
1,396,843 GBP2024-01-31
1,439,195 GBP2023-01-31
1,587,936 GBP2022-01-31
Equity
1,409,843 GBP2024-01-31
1,452,195 GBP2023-01-31
1,600,936 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
85,088 GBP2023-02-01 ~ 2024-01-31
294,181 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
85,088 GBP2023-02-01 ~ 2024-01-31
294,181 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-442,922 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-127,440 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
342022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,005 GBP2024-01-31
10,987 GBP2023-01-31
Computers
64,733 GBP2024-01-31
61,941 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
76,738 GBP2024-01-31
72,928 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,636 GBP2024-01-31
8,308 GBP2023-01-31
Computers
40,317 GBP2024-01-31
31,252 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,953 GBP2024-01-31
39,560 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,328 GBP2023-02-01 ~ 2024-01-31
Computers
9,081 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-16 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,369 GBP2024-01-31
2,679 GBP2023-01-31
Computers
24,416 GBP2024-01-31
30,689 GBP2023-01-31
Investments in group undertakings and participating interests
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other Investments Other Than Loans
1,458 GBP2024-01-31
1,458 GBP2023-01-31
Amounts invested in assets
Non-current
2,458 GBP2024-01-31
2,458 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,714 GBP2024-01-31
10,341 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
12,078 GBP2024-01-31
86,399 GBP2023-01-31
Amounts Owed By Related Parties
1,624,226 GBP2024-01-31
Current
1,603,252 GBP2023-01-31
Other Debtors
Amounts falling due within one year
117,797 GBP2024-01-31
139,482 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,756,815 GBP2024-01-31
1,853,149 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
83,969 GBP2024-01-31
39,845 GBP2023-01-31
Trade Creditors/Trade Payables
Current
102,776 GBP2024-01-31
92,820 GBP2023-01-31
Amounts owed to group undertakings
Current
128,330 GBP2024-01-31
151,000 GBP2023-01-31
Corporation Tax Payable
Current
8,877 GBP2024-01-31
1,863 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,318 GBP2024-01-31
30,944 GBP2023-01-31
Other Creditors
Current
17,877 GBP2024-01-31
120,413 GBP2023-01-31
Creditors
Current
376,147 GBP2024-01-31
436,885 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,366 GBP2024-01-31
136,770 GBP2023-01-31
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 - 1990-11-10
    Registered number 02492078
    Friars House, 2 Falcon Street, Ipswich, Suffolk IP1 1SL
    Private Limited Company incorporated on 1990-04-12 (35 years 2 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
    Friars House, 2 Falcon Street, Ipswich, England, IP1 1SL
    Limited in Companies House, Uk
    CIF 1
  • WOODWARD MARKWELL INSURANCE BROKERS LIMITED
    S
    Registered number 02492078
    Friars 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
    Friars House, Falcon Street, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WMFSL LTD
    - now
    WOODWARD MARKWELL FINANCIAL SERVICES LIMITED - 2020-08-21
    Friars House, 2 Falcon Street, Ipswich, Suffolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Friars House, 2 Falcon Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.