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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Brown, David Andrew Nicholas
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2019-03-07
    OF - Director → CIF 0
    David Andrew Nicholas Brown
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Russell Alan
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mott, Paul
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2019-03-07
    OF - Director → CIF 0
    Paul Douglas Mott
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    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
  • 4
    Mott, Madeleine
    Individual (2 offsprings)
    Officer
    1991-06-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Watson, Carole Ann
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Cox, Gary Clifford
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2019-03-07
    OF - Director → CIF 0
    Cox, Gary Clifford
    Insurance Broker
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2019-03-07
    OF - Secretary → CIF 0
    Gary Clifford Cox
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    Watson, Nicholas John
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    1991-06-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Harlin, Matthew John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-19 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
  • 10
    BRUNEL INSURANCE BROKERS LIMITED
    BRUNEL INSURANCE BROKERS LTD - now 07182252
    PI4U LTD - 2016-12-12
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-03-07 ~ 2020-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LANE BRUNEL INVESTMENTS LIMITED
    LANE BRUNEL INVESTMENTS LTD - now 05426773
    BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16 05426773
    The Crescent, Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-19 ~ 1991-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRUNEL EMPLOYEE BENEFITS LIMITED

Period: 2020-04-16 ~ now
Company number: 02603239
Registered names
BRUNEL EMPLOYEE BENEFITS LIMITED - now
NOBLEREVISE LIMITED - 1991-07-10
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
1,072 GBP2024-12-31
0 GBP2023-12-31
Debtors
82,900 GBP2024-12-31
126,764 GBP2023-12-31
Cash at bank and in hand
101,590 GBP2024-12-31
35,018 GBP2023-12-31
Current Assets
184,490 GBP2024-12-31
161,782 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,140 GBP2024-12-31
-17,852 GBP2023-12-31
Net Current Assets/Liabilities
166,350 GBP2024-12-31
143,930 GBP2023-12-31
Total Assets Less Current Liabilities
167,422 GBP2024-12-31
143,930 GBP2023-12-31
Net Assets/Liabilities
111,255 GBP2024-12-31
114,763 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
460,002 GBP2024-12-31
460,002 GBP2023-12-31
Capital redemption reserve
385 GBP2024-12-31
385 GBP2023-12-31
Retained earnings (accumulated losses)
-350,132 GBP2024-12-31
-346,624 GBP2023-12-31
Equity
111,255 GBP2024-12-31
114,763 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,169 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
97 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
97 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,072 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80,772 GBP2024-12-31
54,728 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
69,975 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,128 GBP2024-12-31
2,061 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,900 GBP2024-12-31
126,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
417 GBP2024-12-31
2,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,647 GBP2024-12-31
3,120 GBP2023-12-31
Other Creditors
Current
4,076 GBP2024-12-31
2,446 GBP2023-12-31
Creditors
Current
18,140 GBP2024-12-31
17,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Other Creditors
Non-current
52,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Non-current
56,167 GBP2024-12-31
29,167 GBP2023-12-31
Related profiles found in government register
  • BRUNEL EMPLOYEE BENEFITS LIMITED
    Info
    GLENTWORTH INSURANCE SERVICES LIMITED - 2020-04-16
    WATSON INSURANCE AGENCIES LIMITED - 2020-04-16
    NOBLEREVISE LIMITED - 2020-04-16
    Registered number 02603239
    The Crescent, Temple Back, Bristol BS1 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • GLENTWORTH INSURANCE SERVICES LIMITED
    S
    Registered number missing
    N & P House, Derrys Cross, Plymouth, PL1 2SG
    CIF 1
  • GLENTWORTH INSURANCE SERVICES LIMITED
    S
    Registered number 02603239
    59/61, Oxford Street, Weston Super Mare, Somerset, United Kingdom, BS23 1TR
    Ltd in Companies House, United Kingdom
    CIF 2
  • GLENTWORTH INSURANCE SERVICES LIMITED
    S
    Registered number 02603239
    Glentworth House, 55a Oxford Street, Weston Super Mare, Somerset, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BOVEY INSURANCE SERVICES LTD
    03592256
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLENTWORTH PORTISHEAD LIMITED
    06406106
    The Crescent, Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-12-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MINEHEAD INSURANCE SERVICES LIMITED
    05679844
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.