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
    Hare, Mark David Thomas
    Insurance Executive born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Hare, Mark David Thomas
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    De'lemos Pratt, Stephen Edward
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 3
    W.E. BEDFORD INSURANCE SERVICES LIMITED - now
    W.E.BEDFORD INSURANCE BROKERS LIMITED - 1982-04-02
    Argent House, Hook Rise South Industrial Park, Hook Rise South, Argent Court, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hare, David George Harben
    Director born in June 1939
    Individual
    Officer
    1993-09-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
6,536,963 GBP2023-01-01 ~ 2023-12-31
6,362,889 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,536,963 GBP2023-01-01 ~ 2023-12-31
6,362,889 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,232,535 GBP2023-01-01 ~ 2023-12-31
-1,915,762 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,411,200 GBP2023-01-01 ~ 2023-12-31
-4,349,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-106,772 GBP2023-01-01 ~ 2023-12-31
98,127 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,420 GBP2023-01-01 ~ 2023-12-31
4,288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,929 GBP2023-01-01 ~ 2023-12-31
102,415 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-54,191 GBP2023-01-01 ~ 2023-12-31
56,799 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-54,191 GBP2023-01-01 ~ 2023-12-31
56,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
105,489 GBP2023-12-31
116,745 GBP2022-12-31
Fixed Assets - Investments
3,060,017 GBP2023-12-31
2,950,017 GBP2022-12-31
Fixed Assets
3,165,506 GBP2023-12-31
3,066,762 GBP2022-12-31
Debtors
1,215,640 GBP2023-12-31
733,827 GBP2022-12-31
Cash at bank and in hand
1,045,350 GBP2023-12-31
1,992,846 GBP2022-12-31
Current Assets
2,260,990 GBP2023-12-31
2,726,673 GBP2022-12-31
Net Current Assets/Liabilities
-378,575 GBP2023-12-31
208,650 GBP2022-12-31
Total Assets Less Current Liabilities
2,786,931 GBP2023-12-31
3,275,412 GBP2022-12-31
Net Assets/Liabilities
2,786,931 GBP2023-12-31
3,275,412 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
328,147 GBP2023-12-31
328,147 GBP2022-12-31
328,147 GBP2021-12-31
Retained earnings (accumulated losses)
2,457,784 GBP2023-12-31
2,946,265 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-54,191 GBP2023-01-01 ~ 2023-12-31
56,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
53,291 GBP2023-01-01 ~ 2023-12-31
39,044 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,454,165 GBP2023-01-01 ~ 2023-12-31
2,369,777 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
263,833 GBP2023-01-01 ~ 2023-12-31
270,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,207 GBP2023-01-01 ~ 2023-12-31
97,238 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,816,205 GBP2023-01-01 ~ 2023-12-31
2,737,015 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Current Tax for the Period
13,611 GBP2023-01-01 ~ 2023-12-31
50,638 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,754 GBP2023-01-01 ~ 2023-12-31
19,459 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,187,119 GBP2023-12-31
1,145,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,081,630 GBP2023-12-31
1,028,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
105,489 GBP2023-12-31
116,745 GBP2022-12-31
Amounts invested in assets
3,060,017 GBP2023-12-31
2,950,017 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
575,017 GBP2023-12-31
520,994 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,449,825 GBP2023-12-31
2,002,975 GBP2022-12-31
Corporation Tax Payable
Current
13,611 GBP2023-12-31
236,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
61,289 GBP2023-12-31
57,689 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-103,169 GBP2023-12-31
-88,820 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED
    Info
    Registered number 02851265
    Trident Court, Oakcroft Road, Chessington KT9 1BD
    Private Limited Company incorporated on 1993-09-07 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • W E BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED
    S
    Registered number 02851265
    Trident Court, Oakcroft Road, Chessington, United Kingdom, KT9 1BD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    2016-05-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.