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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
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ 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 21
  • 1
    Lewczynski, Richard
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-11-11
    OF - Director → CIF 0
  • 2
    Bird, Simon David
    Insurance Broker born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2025-07-03
    OF - Director → CIF 0
  • 3
    Thakrar, Shyam
    Company Director born in August 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Dollings, Brian Ivor
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    Hawkes, Nigel
    Insurance Agents born in January 1965
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Dixon, Stuart Roy
    Accountant born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Hacking-brian, Robert Shewell
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Pincus, Barry Martin
    Chartered Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 2008-08-27
    OF - Director → CIF 0
    Pincus, Barry Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 11
    Popat, Shivam Dilip
    Director born in April 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Stoutzker, Ian Isaac
    Director born in January 1929
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 13
    Watkins, Michael
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-11-11
    OF - Director → CIF 0
  • 14
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Gordon, Douglas George
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Lee, Ian Raymond
    Insurance Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2025-07-03
    OF - Director → CIF 0
  • 17
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (74 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1996-06-25
    OF - Director → CIF 0
  • 19
    Birchenall, David Longworth
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2025-04-02
    OF - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1991-12-19 ~ 1992-05-28
    PE - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-12-19 ~ 1992-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCROFT INSURANCE SERVICES LIMITED

Previous names
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
ASSURED SERVICES LIMITED - 1992-04-16
DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
38,793 GBP2024-09-30
54,645 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
38,794 GBP2024-09-30
54,646 GBP2023-09-30
Debtors
2,738,165 GBP2024-09-30
2,039,035 GBP2023-09-30
Cash at bank and in hand
1,298,475 GBP2024-09-30
2,233,086 GBP2023-09-30
Current Assets
4,036,640 GBP2024-09-30
4,272,121 GBP2023-09-30
Creditors
Current
3,519,459 GBP2024-09-30
3,906,701 GBP2023-09-30
Net Current Assets/Liabilities
517,181 GBP2024-09-30
365,420 GBP2023-09-30
Total Assets Less Current Liabilities
555,975 GBP2024-09-30
420,066 GBP2023-09-30
Net Assets/Liabilities
520,998 GBP2024-09-30
413,058 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Retained earnings (accumulated losses)
270,998 GBP2024-09-30
163,058 GBP2023-09-30
Equity
520,998 GBP2024-09-30
413,058 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,796 GBP2024-09-30
113,796 GBP2023-09-30
Plant and equipment
315,512 GBP2024-09-30
312,410 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
429,308 GBP2024-09-30
426,206 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
105,685 GBP2024-09-30
100,245 GBP2023-09-30
Plant and equipment
284,830 GBP2024-09-30
271,316 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,515 GBP2024-09-30
371,561 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,440 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
13,514 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
8,111 GBP2024-09-30
13,551 GBP2023-09-30
Plant and equipment
30,682 GBP2024-09-30
41,094 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,581,180 GBP2024-09-30
1,892,159 GBP2023-09-30
Other Debtors
Current
10,333 GBP2024-09-30
11,799 GBP2023-09-30
Prepayments/Accrued Income
Current
146,652 GBP2024-09-30
135,077 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,738,165 GBP2024-09-30
2,039,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,269,097 GBP2024-09-30
3,447,631 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Corporation Tax Payable
Current
86,523 GBP2024-09-30
115,297 GBP2023-09-30
Other Taxation & Social Security Payable
Current
97,943 GBP2024-09-30
42,165 GBP2023-09-30
Other Creditors
Current
64,558 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
65,895 GBP2024-09-30
237,049 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,026 GBP2024-09-30
234,996 GBP2023-09-30
Between one and five year
80,261 GBP2024-09-30
177,020 GBP2023-09-30
All periods
231,287 GBP2024-09-30
412,016 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
232,940 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BIRCROFT INSURANCE SERVICES LIMITED
    Info
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    ASSURED SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-09-25
    Registered number 02673202
    icon of addressGallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BIRCROFT INSURANCE SERVICES LIMITED
    S
    Registered number 02673202
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • BIRCROFT INSURANCE SERVICES LIMITED
    S
    Registered number 02673202
    icon of addressAlpha House, 24a, Lime Street, London, England, EC3M 7HJ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DD2GROUP LIMITED - 2008-09-18
    icon of addressGallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWest Wing, 47 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.