ASHBURNHAM INSURANCE SERVICES LIMITED

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.

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Parent entities and officers

Active 3

1
Fassenfelt, Anthony Brian
Born in June 1971
Individual (1 offspring)
Officer
1995-09-26 ~ now
OF - Director → CIF 0
Mr Anthony Brian Fassenfelt
Born in June 1971
Individual (1 offspring)
Person with significant control
2018-10-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Smith, Steven Christopher
Born in August 1981
Individual (1 offspring)
Officer
2009-02-01 ~ now
OF - Director → CIF 0
3
Fassenfelt, Clare Louise
Born in May 1969
Individual (1 offspring)
Officer
2021-03-25 ~ now
OF - Director → CIF 0

Ceased 4

1
Massey, John Alan
Insurance Broker born in November 1946
Individual
Officer
1995-09-26 ~ 2018-10-30
OF - Director → CIF 0
Massey, John Alan
Insurance Broker
Individual
Officer
1995-09-26 ~ 2018-10-30
OF - Secretary → CIF 0
Mr John Alan Massey
Born in November 1946
Individual
Person with significant control
2016-04-06 ~ 2018-10-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Anthony Brian Fassenfelt
Born in June 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Corporate (11 offsprings)
Officer
1995-09-26 ~ 1995-09-26
PE - Nominee Director → CIF 0
4
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-09-26 ~ 1995-09-26
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

65120 - Non-life Insurance

Brief company account

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

5,883 GBP2024-12-31

7,216 GBP2023-12-31

Debtors

22,203 GBP2024-12-31

11,538 GBP2023-12-31

Cash at bank and in hand

956,860 GBP2024-12-31

780,324 GBP2023-12-31

Current Assets

979,063 GBP2024-12-31

791,862 GBP2023-12-31

Creditors

Current

329,325 GBP2024-12-31

274,064 GBP2023-12-31

Net Current Assets/Liabilities

649,738 GBP2024-12-31

517,798 GBP2023-12-31

Total Assets Less Current Liabilities

655,621 GBP2024-12-31

525,014 GBP2023-12-31

Net Assets/Liabilities

654,150 GBP2024-12-31

522,813 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

653,150 GBP2024-12-31

521,813 GBP2023-12-31

Equity

654,150 GBP2024-12-31

522,813 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

21,418 GBP2023-12-31

Computers

25,501 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

46,919 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

17,406 GBP2024-12-31

16,699 GBP2023-12-31

Computers

23,630 GBP2024-12-31

23,004 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

41,036 GBP2024-12-31

39,703 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

707 GBP2024-01-01 ~ 2024-12-31

Computers

626 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,333 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

4,012 GBP2024-12-31

4,719 GBP2023-12-31

Computers

1,871 GBP2024-12-31

2,497 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

14,789 GBP2024-12-31

4,015 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

7,414 GBP2024-12-31

7,523 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

22,203 GBP2024-12-31

11,538 GBP2023-12-31

Trade Creditors/Trade Payables

Current

269,901 GBP2024-12-31

230,075 GBP2023-12-31

Other Taxation & Social Security Payable

Current

49,473 GBP2024-12-31

32,767 GBP2023-12-31

Other Creditors

Current

9,951 GBP2024-12-31

11,222 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

501 shares2024-12-31

Class 3 ordinary share

499 shares2024-12-31

ASHBURNHAM INSURANCE SERVICES LIMITED
Info
Registered number 03106521
80 London Road, Southend On Sea, Essex SS1 1PG
PRIVATE LIMITED COMPANY incorporated on 1995-09-26 (30 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.