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
    French, Martin Darren
    Chief Executive born in July 1964
    Individual (24 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Peter
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    1992-03-11 ~ now
    OF - Director → CIF 0
    Ballard, Peter
    Individual (31 offsprings)
    Officer
    1992-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    45-51, Wychtree Street, Morriston, Swansea, Wales
    Corporate (4 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Allender, Robert Edward
    Insurance Officer born in August 1949
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Ballard, Susanna Rutherford
    Company Director born in December 1952
    Individual
    Officer
    2018-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Ballard, William
    Director born in November 1924
    Individual
    Officer
    1992-03-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mr William Ballard
    Born in November 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-11
    PE - Nominee Director → CIF 0
  • 6
    45-51, Wychtree Street, Morriston, Swansea, Wales
    Corporate
    Person with significant control
    2016-04-16 ~ 2019-02-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

COMPTON INSURANCE SERVICES LIMITED

Previous name
HOLDFAVOUR LIMITED - 1992-11-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,376 GBP2023-10-31
16,666 GBP2022-10-31
Debtors
6,757,530 GBP2023-10-31
6,133,056 GBP2022-10-31
Cash at bank and in hand
259,424 GBP2023-10-31
197,745 GBP2022-10-31
Current Assets
7,016,954 GBP2023-10-31
6,330,801 GBP2022-10-31
Creditors
Current
264,416 GBP2023-10-31
216,426 GBP2022-10-31
Net Current Assets/Liabilities
6,752,538 GBP2023-10-31
6,114,375 GBP2022-10-31
Total Assets Less Current Liabilities
6,761,914 GBP2023-10-31
6,131,041 GBP2022-10-31
Net Assets/Liabilities
6,758,747 GBP2023-10-31
6,127,874 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
6,758,745 GBP2023-10-31
6,127,872 GBP2022-10-31
Equity
6,758,747 GBP2023-10-31
6,127,874 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132 GBP2022-10-31
Computers
42,489 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
42,621 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132 GBP2023-10-31
132 GBP2022-10-31
Computers
33,113 GBP2023-10-31
25,823 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,245 GBP2023-10-31
25,955 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,290 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,290 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
9,376 GBP2023-10-31
16,666 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
79,920 GBP2023-10-31
62,909 GBP2022-10-31
Other Debtors
Current
6,564,835 GBP2023-10-31
5,991,523 GBP2022-10-31
Prepayments/Accrued Income
Current
5,467 GBP2023-10-31
6,838 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,757,530 GBP2023-10-31
6,133,056 GBP2022-10-31
Corporation Tax Payable
Current
185,462 GBP2023-10-31
153,172 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,991 GBP2023-10-31
2,629 GBP2022-10-31
Other Creditors
Current
397 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
75,066 GBP2023-10-31
59,539 GBP2022-10-31
Accrued Liabilities
Current
1,500 GBP2023-10-31
1,086 GBP2022-10-31
  • COMPTON INSURANCE SERVICES LIMITED
    Info
    HOLDFAVOUR LIMITED - 1992-11-30
    Registered number 02691285
    45-51 Wychtree Street, Morriston, Swansea SA6 8EX
    Private Limited Company incorporated on 1992-02-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.