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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 3
  • 1
    Sharp, Alexander Dario
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ now
    OF - Director → CIF 0
    Alexander Dario Sharp
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mr David Anthony Sharp
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    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
  • 3
    Assock, Lawrence Steve
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence Steve Assock
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    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
Ceased 8
  • 1
    Castle, Allan Campbell Diarmid
    Manager born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 2
    Green, Julian Alban
    Financial Adviser born in November 1960
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2003-10-08
    OF - Director → CIF 0
    Green, Julian Alban
    Financial Adviser
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 3
    Heritage, Norman Douglas Leslie
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2023-03-03
    OF - Director → CIF 0
    Heritage, Norman Douglas Leslie
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2023-03-03
    OF - Secretary → CIF 0
    Norman Douglas Leslie Heritage
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sharp, David Anthony
    Insurance Broker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Gunner, Valerie Joan
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Gunner, John Alan
    Managing Dir/Underwrting Agent born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-20 ~ 1997-01-14
    PE - Nominee Director → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-20 ~ 1997-01-14
    PE - Nominee Director → CIF 0
    1996-09-20 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS UNDERWRITING AGENCIES LIMITED

Previous names
ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
LAW 781 LIMITED - 1997-01-06
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,336 GBP2025-02-28
1,147 GBP2024-02-29
Debtors
52,749 GBP2025-02-28
28,704 GBP2024-02-29
Cash at bank and in hand
321,563 GBP2025-02-28
193,557 GBP2024-02-29
Current Assets
374,312 GBP2025-02-28
222,261 GBP2024-02-29
Net Current Assets/Liabilities
310,662 GBP2025-02-28
184,280 GBP2024-02-29
Total Assets Less Current Liabilities
311,998 GBP2025-02-28
185,427 GBP2024-02-29
Net Assets/Liabilities
311,664 GBP2025-02-28
185,140 GBP2024-02-29
Equity
Called up share capital
2,250 GBP2025-02-28
2,238 GBP2024-02-29
Share premium
33,288 GBP2025-02-28
33,300 GBP2024-02-29
Capital redemption reserve
2,194 GBP2025-02-28
2,194 GBP2024-02-29
Retained earnings (accumulated losses)
273,932 GBP2025-02-28
147,408 GBP2024-02-29
Equity
311,664 GBP2025-02-28
185,140 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,736 GBP2025-02-28
19,041 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,400 GBP2025-02-28
17,894 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
506 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,336 GBP2025-02-28
1,147 GBP2024-02-29
Other Debtors
Current
11,754 GBP2025-02-28
3,254 GBP2024-02-29
Prepayments/Accrued Income
Current
40,995 GBP2025-02-28
25,450 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
52,749 GBP2025-02-28
28,704 GBP2024-02-29
Corporation Tax Payable
Current
46,008 GBP2025-02-28
21,659 GBP2024-02-29
Other Taxation & Social Security Payable
Current
6,093 GBP2025-02-28
5,681 GBP2024-02-29
Other Creditors
Current
1,132 GBP2025-02-28
1,034 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,417 GBP2025-02-28
9,607 GBP2024-02-29
Creditors
Current
63,650 GBP2025-02-28
37,981 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,099 GBP2025-02-28
135,899 GBP2024-02-29
Related profiles found in government register
  • ALL SEASONS UNDERWRITING AGENCIES LIMITED
    Info
    ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
    LAW 781 LIMITED - 1997-01-21
    Registered number 03252689
    icon of address12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ALL SEASONS UNDERWRITING AGENCIES LIMITED
    S
    Registered number 03252689
    icon of addressBrightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrightwell Grange, Britwell Road, Burnham, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.