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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 5
  • 1
    Field, Andrew Martin
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Kelly Anne
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ellie Nina
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    212,334 GBP2015-06-30
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mcneill, Peter
    Insurance Consultant born in May 1925
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1995-10-05
    OF - Director → CIF 0
  • 2
    Lewis, Ross David
    Insurance Broker born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Hearsey, Lynn Clarice
    Insurance Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Hearsey, Graham
    Insurance Broker born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2019-05-01
    OF - Director → CIF 0
    Hearsey, Graham
    Insurance Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Graham Hearsey
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Ewing, Kelly Anne
    Insurance Broker born in May 1994
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2019-05-01
    OF - Director → CIF 0
    Ewing, Kelly Anne
    Director born in May 1994
    Individual
    icon of calendar 2019-05-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    Meredith, John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Edwards, Conor Owen
    Insurance Broker/Director born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Startco Limited
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 9
    Newco Limited
    Born in October 1994
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1995-01-20
    OF - Director → CIF 0
  • 10
    Mears, Karler
    Insurance Broker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Karler Mears
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Byrne, Paul David
    Insurance Broker born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL INSURANCE AGENTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,300,000 GBP2018-12-31
3,300,000 GBP2017-12-31
Property, Plant & Equipment
415,510 GBP2018-12-31
405,185 GBP2017-12-31
Fixed Assets
3,715,510 GBP2018-12-31
3,705,185 GBP2017-12-31
Total Inventories
2,500 GBP2018-12-31
2,500 GBP2017-12-31
Debtors
148,021 GBP2018-12-31
193,458 GBP2017-12-31
Cash at bank and in hand
227,428 GBP2018-12-31
330,251 GBP2017-12-31
Current Assets
377,949 GBP2018-12-31
526,209 GBP2017-12-31
Creditors
Current
98,566 GBP2018-12-31
120,676 GBP2017-12-31
Net Current Assets/Liabilities
279,383 GBP2018-12-31
405,533 GBP2017-12-31
Total Assets Less Current Liabilities
3,994,893 GBP2018-12-31
4,110,718 GBP2017-12-31
Net Assets/Liabilities
3,922,500 GBP2018-12-31
4,016,770 GBP2017-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31
Retained earnings (accumulated losses)
326,995 GBP2018-12-31
421,265 GBP2017-12-31
Equity
3,922,500 GBP2018-12-31
4,016,770 GBP2017-12-31
Average Number of Employees
222018-01-01 ~ 2018-12-31
212017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Computer software
3,300,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2018-12-31
400,000 GBP2017-12-31
Computers
135,758 GBP2018-12-31
120,263 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
535,758 GBP2018-12-31
520,263 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
120,248 GBP2018-12-31
115,078 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,248 GBP2018-12-31
115,078 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,170 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,170 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2018-12-31
400,000 GBP2017-12-31
Computers
15,510 GBP2018-12-31
5,185 GBP2017-12-31
Merchandise
2,500 GBP2018-12-31
2,500 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
77,040 GBP2018-12-31
84,376 GBP2017-12-31
Other Debtors
Current
88,613 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
50,512 GBP2018-12-31
Prepayments
Current
20,469 GBP2018-12-31
20,469 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
148,021 GBP2018-12-31
Amounts falling due within one year, Current
193,458 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
47,327 GBP2018-12-31
46,467 GBP2017-12-31
Trade Creditors/Trade Payables
Current
12,204 GBP2018-12-31
1,451 GBP2017-12-31
Corporation Tax Payable
Current
21,126 GBP2018-12-31
34,955 GBP2017-12-31
Other Taxation & Social Security Payable
Current
8,560 GBP2018-12-31
10,251 GBP2017-12-31
Other Creditors
Current
8,782 GBP2018-12-31
7,553 GBP2017-12-31
Amounts owed to directors
567 GBP2018-12-31
19,999 GBP2017-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
23,598 GBP2018-12-31
Non-current, Between one and two years
26,397 GBP2017-12-31
Between two and five year, Non-current
11,040 GBP2018-12-31
44,604 GBP2017-12-31
More than five year, Non-current
35,175 GBP2018-12-31
22,402 GBP2017-12-31
Bank Overdrafts
Secured
6 GBP2018-12-31
6 GBP2017-12-31
Bank Borrowings
Secured
117,134 GBP2018-12-31
139,864 GBP2017-12-31
Total Borrowings
Secured
117,140 GBP2018-12-31
139,870 GBP2017-12-31
  • PROFESSIONAL INSURANCE AGENTS LIMITED
    Info
    Registered number 03012122
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.