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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
Ceased 18
  • 1
    Perry, Glenys
    Secretary born in September 1947
    Individual
    Officer
    1994-10-17 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Birchell, Melanie
    Insurance Broker born in December 1972
    Individual
    Officer
    2018-01-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Perry, William Robert
    Insurance Broker born in August 1947
    Individual
    Officer
    1994-10-17 ~ 2005-03-09
    OF - Director → CIF 0
    Perry, William Robert
    Individual
    Officer
    1994-10-17 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Howe, Graham Lawrence
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Director → CIF 0
    Howe, Graham Lawrence
    Accountant
    Individual (6 offsprings)
    Officer
    2009-03-25 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 5
    Dean, Christopher
    Insurance Broker born in June 1972
    Individual
    Officer
    2018-01-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Brown, Graham Mark
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    King, Michele Susan
    Financial Advisor born in December 1971
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-03-25
    OF - Director → CIF 0
    King, Michele Susan
    Financial Services Manager born in December 1971
    Individual (1 offspring)
    2015-01-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Pavey, Michael Edmund
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2010-06-02
    OF - Director → CIF 0
  • 9
    Sanders, Nicholas David
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2009-03-25
    OF - Director → CIF 0
    2010-05-26 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Swift, Malcolm John
    Financial Advisor born in October 1951
    Individual
    Officer
    2005-03-09 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Cox, Jonathan Allan
    Insurance Broker born in June 1971
    Individual
    Officer
    2007-12-13 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Smale, Paul Jonathan
    Insurance Broker born in February 1959
    Individual
    Officer
    2006-01-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Clark, Anthony John
    Insurance Broker born in June 1947
    Individual
    Officer
    1995-01-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Illingworth, Raymond Leslie William
    Individual
    Officer
    2005-03-09 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Gale, Geoffrey
    Insurance Broker born in December 1964
    Individual
    Officer
    2015-01-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 16
    WESTINSURE GROUP LIMITED - now
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC
    - 2006-02-04 03927018
    Plym House, 3 Longbridge Road, Plymouth
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2005-03-04
    PE - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-17 ~ 1994-10-17
    PE - Nominee Secretary → CIF 0
  • 18
    PAVEY GROUP HOLDINGS (UK) LIMITED
    10735333 02979493
    50, The Terrace, Torquay, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,591,804 GBP2018-12-31
    Person with significant control
    2017-07-27 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAVEY GROUP HOLDINGS LIMITED

Linked company numbers found in government register: 02979493, 10735333
Previous names
MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-4,757 GBP2018-01-01 ~ 2018-12-31
-285,749 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-4,757 GBP2018-01-01 ~ 2018-12-31
173,357 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,211 GBP2018-01-01 ~ 2018-12-31
-25,909 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
3,419,489 GBP2018-01-01 ~ 2018-12-31
207,448 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,218 GBP2018-01-01 ~ 2018-12-31
-28,459 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
3,210,480 GBP2018-12-31
38,773 GBP2017-12-31
20,672 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,421,708 GBP2018-01-01 ~ 2018-12-31
178,989 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2018-01-01 ~ 2018-12-31
-160,888 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1,972,812 GBP2018-12-31
2,410,355 GBP2017-12-31
Fixed Assets
1,972,812 GBP2018-12-31
2,410,355 GBP2017-12-31
Debtors
Current
1,925,851 GBP2018-12-31
923,105 GBP2017-12-31
Cash at bank and in hand
16 GBP2018-12-31
354 GBP2017-12-31
Current Assets
1,925,867 GBP2018-12-31
923,459 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-78,812 GBP2018-12-31
Net Current Assets/Liabilities
1,847,055 GBP2018-12-31
-1,193,635 GBP2017-12-31
Total Assets Less Current Liabilities
3,819,867 GBP2018-12-31
1,216,720 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-568,560 GBP2017-12-31
Net Assets/Liabilities
3,819,867 GBP2018-12-31
648,160 GBP2017-12-31
Equity
Called up share capital
513,142 GBP2018-12-31
513,142 GBP2017-12-31
Share premium
13,625 GBP2018-12-31
13,625 GBP2017-12-31
Capital redemption reserve
82,620 GBP2018-12-31
82,620 GBP2017-12-31
Equity
3,819,867 GBP2018-12-31
648,160 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,924,009 GBP2018-12-31
923,105 GBP2017-12-31
Other Debtors
Current
1,842 GBP2018-12-31
Cash and Cash Equivalents
16 GBP2018-12-31
354 GBP2017-12-31
Bank Borrowings
Current
164,399 GBP2017-12-31
Amounts owed to group undertakings
Current
75,562 GBP2018-12-31
1,924,236 GBP2017-12-31
Corporation Tax Payable
Current
28,459 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2018-12-31
Creditors
Current
78,812 GBP2018-12-31
2,117,094 GBP2017-12-31
Bank Borrowings
Non-current
568,560 GBP2017-12-31
Creditors
Non-current
568,560 GBP2017-12-31
Bank Borrowings
Non-current, Between one and two years
164,400 GBP2017-12-31
Between two and five year, Non-current
404,159 GBP2017-12-31
Total Borrowings
732,958 GBP2017-12-31

Related profiles found in government register
  • PAVEY GROUP HOLDINGS LIMITED
    Info
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2011-11-28
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 2011-11-28
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 2011-11-28
    Registered number 02979493
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 and dissolved on 2024-07-17 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • PAVEY GROUP HOLDINGS LIMITED
    S
    Registered number 02979493
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Ltd in Companies House, England
    CIF 1 CIF 2
  • PAVEY GROUP HOLDINGS LIMITED
    S
    Registered number 02979493
    50, The Terrace, Torquay, Devon, United Kingdom, TQ1 1DD
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    LEISURESURE LIMITED
    07406013
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAVEY GROUP FINANCIAL SERVICES LIMITED
    - now 03418320
    MICHAEL PAVEY FINANCIAL SERVICES LIMITED - 2011-11-28
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,054 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PAVEY GROUP LIMITED
    - now 03419086
    MICHAEL PAVEY LIMITED - 2011-11-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -333,362 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE QUOTE PEOPLE LIMITED
    - now 07406105
    QUOTEPEOPLE LIMITED - 2010-10-19
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.