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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 3
  • 1
    Lane, Russell Alan
    Director born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Harlin, Matthew John
    Insurance Broker born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    LANE BRUNEL INVESTMENTS LTD - now
    BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    24,848,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Cox, Gary Clifford
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2019-03-07
    OF - Director → CIF 0
    Cox, Gary Clifford
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2019-03-07
    OF - Secretary → CIF 0
    Gary Clifford Cox
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watson, Carole Ann
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Brown, David Andrew Nicholas
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2019-03-07
    OF - Director → CIF 0
    David Andrew Nicholas Brown
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mott, Madeleine
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Mott, Paul
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2019-03-07
    OF - Director → CIF 0
    Paul Douglas Mott
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Watson, Nicholas John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-06-17
    PE - Nominee Director → CIF 0
  • 8
    BRUNEL INSURANCE BROKERS LTD - now
    PI4U LTD - 2016-12-12
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,203 GBP2024-12-31
    Person with significant control
    2019-03-07 ~ 2020-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNEL EMPLOYEE BENEFITS LIMITED

Previous names
WATSON INSURANCE AGENCIES LIMITED - 2002-05-14
GLENTWORTH INSURANCE SERVICES LIMITED - 2020-04-16
NOBLEREVISE LIMITED - 1991-07-10
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-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
    WATSON INSURANCE AGENCIES LIMITED - 2002-05-14
    GLENTWORTH INSURANCE SERVICES LIMITED - 2002-05-14
    NOBLEREVISE LIMITED - 2002-05-14
    Registered number 02603239
    icon of address3 Temple Quay, Temple Back East, Bristol BS1 6DZ
    Private Limited Company incorporated on 1991-04-19 (34 years 6 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
    icon of addressN & P House, Derrys Cross, Plymouth, PL1 2SG
    CIF 1
  • GLENTWORTH INSURANCE SERVICES LIMITED
    S
    Registered number 02603239
    icon of address59/61, 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
    icon of addressGlentworth 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
Active 2
  • 1
    icon of addressHarscombe House 1 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHarscombe House 1 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-12-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.