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 1
  • Quick, Susan Patricia
    Company Secretary born in October 1953
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
    Quick, Susan Patricia
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Patricia Quick
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Quick, Andrew Henry
    Teacher born in December 1955
    Individual
    Officer
    1998-05-31 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Quick, Helen Margery
    Individual
    Officer
    2004-05-21 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 3
    Quick, Anthony James
    Insurance Broker born in February 1962
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Quick, Susan Patricia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-11-23 ~ 1993-11-29
    PE - Nominee Director → CIF 0
    1993-11-23 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-11-23 ~ 1993-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST INSURANCE AGENCY LIMITED

Previous name
CARNWADE LIMITED - 1993-12-07
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Property, Plant & Equipment
2,659 GBP2020-05-31
Debtors
12,533 GBP2021-05-31
1,041,206 GBP2020-05-31
Current assets - Investments
65,136 GBP2020-05-31
Cash at bank and in hand
163,751 GBP2020-05-31
Current Assets
12,533 GBP2021-05-31
1,270,093 GBP2020-05-31
Creditors
Current
9,162 GBP2021-05-31
39,458 GBP2020-05-31
Net Current Assets/Liabilities
3,371 GBP2021-05-31
1,230,635 GBP2020-05-31
Total Assets Less Current Liabilities
3,371 GBP2021-05-31
1,233,294 GBP2020-05-31
Equity
Called up share capital
9,105 GBP2021-05-31
9,105 GBP2020-05-31
Capital redemption reserve
5,915 GBP2021-05-31
5,915 GBP2020-05-31
Retained earnings (accumulated losses)
-11,649 GBP2021-05-31
1,218,274 GBP2020-05-31
Equity
3,371 GBP2021-05-31
1,233,294 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
617 GBP2020-05-31
Motor vehicles
131,279 GBP2020-05-31
Computers
2,847 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
134,743 GBP2020-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-617 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
-131,279 GBP2020-06-01 ~ 2021-05-31
Computers
-2,847 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-134,743 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93 GBP2020-05-31
Motor vehicles
131,279 GBP2020-05-31
Computers
712 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,084 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46 GBP2020-06-01 ~ 2021-05-31
Computers
356 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-139 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
-131,279 GBP2020-06-01 ~ 2021-05-31
Computers
-1,068 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,486 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
524 GBP2020-05-31
Computers
2,135 GBP2020-05-31
Amounts owed by group undertakings and participating interests
1,035,822 GBP2020-05-31
Amounts owed by directors
5,599 GBP2021-05-31
Prepayments
Current
6,934 GBP2021-05-31
5,384 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
12,533 GBP2021-05-31
1,041,206 GBP2020-05-31
Trade Creditors/Trade Payables
Current
28,870 GBP2020-05-31
Other Taxation & Social Security Payable
Current
4,020 GBP2020-05-31
Accrued Liabilities
Current
9,162 GBP2021-05-31
3,975 GBP2020-05-31
  • SPECIALIST INSURANCE AGENCY LIMITED
    Info
    CARNWADE LIMITED - 1993-12-07
    Registered number 02874581
    1a Baddesley Close, North Baddesley, Southampton SO52 9DR
    Private Limited Company incorporated on 1993-11-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-14
    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.