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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 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address128, Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Norgate, Graham John
    Insurance Broker born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Nash, Margaret Jean
    Insurance Brokers born in November 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Clegg, Royston William
    Non-Executive Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Royston William Clegg
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Blakeway, Paul Thomas, Mr.
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2024-11-11
    OF - Director → CIF 0
    Blakeway, Paul Thomas, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 10
    Ayres, George
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 11
    Mckenzie, Derek
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-26
    OF - Director → CIF 0
    Mckenzie, Derek
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 12
    Barlow, Ellie
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Thornton, Bernard, Mr.
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2019-01-12 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Larwood, David Ronald
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Lane, Kelly Ann, Mrs.
    Operations Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Clark, John Martin Brodie
    Banker born in February 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Nicholas John
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Blake-turner, Peter
    Solicitor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Bellamy, Shirley Ann
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2023-07-07
    OF - Director → CIF 0
    Bellamy, Shirley Ann
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1994-05-01
    OF - Secretary → CIF 0
    Bellamy, Shirley Ann
    Insurance Broker
    Individual (3 offsprings)
    icon of calendar 2000-04-26 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 21
    Andrews, Norman John
    Director Of Compliance born in November 1955
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 22
    Clegg, Toby Alexander, Mr.
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 23
    Saunders, Eric Sydney
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Turner, Shaun
    Director Of Underwriting born in September 1985
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 25
    Moore, Steven Jonathon
    Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
    Moore, Steven Jonathon, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 26
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 27
    Allen, Anthony Dennis Martin
    Non-Executive Director born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2023-07-07
    OF - Director → CIF 0
  • 28
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 29
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Monitz, Michael Frederick
    Compliance Officer born in June 1947
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 31
    Jackson, John David
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-03-07
    OF - Director → CIF 0
  • 33
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1993-07-22 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
  • 34
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1993-07-22 ~ 1993-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEGG GIFFORD & CO LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
13,717,116 GBP2021-01-01 ~ 2021-12-31
15,347,819 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-15,114,190 GBP2021-01-01 ~ 2021-12-31
-14,256,922 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,248,137 GBP2021-01-01 ~ 2021-12-31
1,398,456 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
529,068 GBP2021-01-01 ~ 2021-12-31
530,364 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-726,662 GBP2021-01-01 ~ 2021-12-31
1,716,510 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-857,772 GBP2021-01-01 ~ 2021-12-31
982,785 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
414,369 GBP2021-12-31
1,896,259 GBP2020-12-31
Property, Plant & Equipment
5,506,596 GBP2021-12-31
5,056,857 GBP2020-12-31
Fixed Assets - Investments
4,000,001 GBP2021-12-31
4,000,001 GBP2020-12-31
Fixed Assets
9,920,966 GBP2021-12-31
10,953,117 GBP2020-12-31
Debtors
28,348,202 GBP2021-12-31
27,916,950 GBP2020-12-31
Current assets - Investments
1,266,218 GBP2021-12-31
1,153,168 GBP2020-12-31
Cash at bank and in hand
2,806,379 GBP2021-12-31
13,434,518 GBP2020-12-31
Current Assets
32,420,799 GBP2021-12-31
42,504,636 GBP2020-12-31
Net Current Assets/Liabilities
2,162,161 GBP2021-12-31
5,862,935 GBP2020-12-31
Total Assets Less Current Liabilities
12,083,127 GBP2021-12-31
16,816,052 GBP2020-12-31
Creditors
Non-current
-4,006,263 GBP2020-12-31
Net Assets/Liabilities
11,703,469 GBP2021-12-31
12,557,082 GBP2020-12-31
Equity
Called up share capital
9,888,889 GBP2021-12-31
9,888,889 GBP2020-12-31
9,888,889 GBP2019-12-31
Share premium
111,111 GBP2021-12-31
111,111 GBP2020-12-31
111,111 GBP2019-12-31
Retained earnings (accumulated losses)
964,198 GBP2021-12-31
1,800,082 GBP2020-12-31
795,409 GBP2019-12-31
Equity
11,703,469 GBP2021-12-31
12,557,082 GBP2020-12-31
11,570,138 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-835,884 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-853,613 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
7,388,585 GBP2021-01-01 ~ 2021-12-31
6,988,128 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
599,175 GBP2021-01-01 ~ 2021-12-31
596,978 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,318 GBP2021-01-01 ~ 2021-12-31
153,564 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,162,078 GBP2021-01-01 ~ 2021-12-31
7,738,670 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2222021-01-01 ~ 2021-12-31
2202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
402,615 GBP2021-01-01 ~ 2021-12-31
327,020 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
63,550 GBP2021-01-01 ~ 2021-12-31
60,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
555,829 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-138,066 GBP2021-01-01 ~ 2021-12-31
326,137 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
18,623,938 GBP2021-12-31
18,595,938 GBP2020-12-31
Development expenditure
199,734 GBP2021-12-31
106,667 GBP2020-12-31
Intangible Assets - Gross Cost
18,823,672 GBP2021-12-31
18,702,605 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,409,303 GBP2021-12-31
16,806,346 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,409,303 GBP2021-12-31
16,806,346 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,602,957 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,602,957 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
214,635 GBP2021-12-31
1,789,592 GBP2020-12-31
Development expenditure
199,734 GBP2021-12-31
106,667 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,727,451 GBP2021-12-31
5,727,451 GBP2020-12-31
Plant and equipment
1,163,544 GBP2021-12-31
363,544 GBP2020-12-31
Furniture and fittings
1,050,076 GBP2021-12-31
1,023,660 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,008,612 GBP2021-12-31
894,612 GBP2020-12-31
Plant and equipment
519,098 GBP2021-12-31
363,544 GBP2020-12-31
Furniture and fittings
1,023,660 GBP2021-12-31
1,018,851 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
114,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
155,554 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,809 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
4,718,839 GBP2021-12-31
4,832,839 GBP2020-12-31
Plant and equipment
644,446 GBP2021-12-31
Furniture and fittings
26,416 GBP2021-12-31
4,809 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,700 GBP2021-12-31
23,700 GBP2020-12-31
Computers
2,318,290 GBP2021-12-31
2,292,352 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
10,283,061 GBP2021-12-31
9,430,707 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,192 GBP2021-12-31
3,292 GBP2020-12-31
Computers
2,213,903 GBP2021-12-31
2,093,551 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,776,465 GBP2021-12-31
4,373,850 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,900 GBP2021-01-01 ~ 2021-12-31
Computers
120,352 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402,615 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
12,508 GBP2021-12-31
20,408 GBP2020-12-31
Computers
104,387 GBP2021-12-31
198,801 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2021-12-31
1 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
9,929,208 GBP2021-12-31
9,934,163 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,525,665 GBP2021-12-31
10,525,665 GBP2020-12-31
Other Debtors
Current
1,265,476 GBP2021-12-31
1,230,565 GBP2020-12-31
Prepayments
Current
595,102 GBP2021-12-31
535,959 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
23,348,202 GBP2021-12-31
Amounts falling due within one year, Current
22,916,950 GBP2020-12-31
Other Debtors
Non-current
5,000,000 GBP2021-12-31
5,000,000 GBP2020-12-31
Other Remaining Borrowings
Current
2,269,811 GBP2021-12-31
500,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,787,620 GBP2021-12-31
33,706,058 GBP2020-12-31
Corporation Tax Payable
Current
6,915 GBP2021-12-31
780,274 GBP2020-12-31
Other Taxation & Social Security Payable
Current
200,290 GBP2021-12-31
193,418 GBP2020-12-31
Other Creditors
Current
1,551,542 GBP2021-12-31
17,249 GBP2020-12-31
Accrued Liabilities
Current
1,442,460 GBP2021-12-31
1,444,702 GBP2020-12-31
Other Remaining Borrowings
Non-current
4,006,263 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,017 GBP2021-12-31
10,000 GBP2020-12-31
Between one and five year
335,350 GBP2021-12-31
710,000 GBP2020-12-31
All periods
421,367 GBP2021-12-31
720,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
131,110 GBP2021-12-31
15,941 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
379,658 GBP2021-12-31
252,707 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,888,889 shares2021-12-31
Related profiles found in government register
  • CLEGG GIFFORD & CO LIMITED
    Info
    Registered number 02838391
    icon of address128 Minories, London EC3N 1NT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CLEGG GIFFORD & CO LIMITED
    S
    Registered number missing
    icon of address128, Minories, London, England, EC3N 1NT
    Private Limited Company
    CIF 1
  • CLEGG GIFFORD & CO LIMITED
    S
    Registered number 02838391
    icon of address128, Minories, London, England, EC3N 1NT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    icon of address7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    icon of address7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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