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
    Commercial Director born in October 1963
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ now
    OF - Director → CIF 0
    Alexander Dario Sharp
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Assock, Lawrence Steve
    Commercial Travel Insurance Developer born in November 1960
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence Steve Assock
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sharp, David Anthony
    Insurance Broker born in March 1958
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr David Anthony Sharp
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Heritage, Norman Douglas Leslie
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-03-03
    OF - Director → CIF 0
    Heritage, Norman Douglas Leslie
    Insurance Broker
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gunner, John Alan
    Managing Dir/Underwrting Agent born in August 1943
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Gunner, Valerie Joan
    Individual
    Officer
    2003-10-08 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Green, Julian Alban
    Financial Adviser born in November 1960
    Individual
    Officer
    1997-03-04 ~ 2003-10-08
    OF - Director → CIF 0
    Green, Julian Alban
    Financial Adviser
    Individual
    Officer
    1997-03-04 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 5
    Castle, Allan Campbell Diarmid
    Manager born in January 1946
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Carmelite, 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
  • 7
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 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
1,147 GBP2024-02-29
3,965 GBP2023-02-28
Debtors
28,704 GBP2024-02-29
40,529 GBP2023-02-28
Cash at bank and in hand
193,557 GBP2024-02-29
176,184 GBP2023-02-28
Current Assets
222,261 GBP2024-02-29
216,713 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-37,981 GBP2024-02-29
-90,315 GBP2023-02-28
Net Current Assets/Liabilities
184,280 GBP2024-02-29
126,398 GBP2023-02-28
Total Assets Less Current Liabilities
185,427 GBP2024-02-29
130,363 GBP2023-02-28
Net Assets/Liabilities
185,140 GBP2024-02-29
129,610 GBP2023-02-28
Equity
Called up share capital
2,238 GBP2024-02-29
2,238 GBP2023-02-28
Share premium
33,300 GBP2024-02-29
33,300 GBP2023-02-28
Capital redemption reserve
2,194 GBP2024-02-29
2,194 GBP2023-02-28
Retained earnings (accumulated losses)
147,408 GBP2024-02-29
91,878 GBP2023-02-28
Equity
185,140 GBP2024-02-29
129,610 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-02-29
130,592 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-02-29
130,592 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,041 GBP2024-02-29
103,050 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-84,009 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,894 GBP2024-02-29
99,085 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,818 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-84,009 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,147 GBP2024-02-29
3,965 GBP2023-02-28
Other Debtors
Current
3,254 GBP2024-02-29
2,754 GBP2023-02-28
Prepayments/Accrued Income
Current
25,450 GBP2024-02-29
37,775 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
28,704 GBP2024-02-29
40,529 GBP2023-02-28
Corporation Tax Payable
Current
21,659 GBP2024-02-29
9,217 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,681 GBP2024-02-29
5,769 GBP2023-02-28
Other Creditors
Current
1,034 GBP2024-02-29
66,028 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
9,607 GBP2024-02-29
9,301 GBP2023-02-28
Creditors
Current
37,981 GBP2024-02-29
90,315 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,899 GBP2024-02-29
16,149 GBP2023-02-28
Related profiles found in government register
  • ALL SEASONS UNDERWRITING AGENCIES LIMITED
    Info
    ALL SEASONS UNDERWRITING AGENCY LIMITED - 1997-01-21
    LAW 781 LIMITED - 1997-01-06
    Registered number 03252689
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1996-09-20 (28 years 9 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
    Brightwell 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
  • Brightwell Grange, Britwell Road, Burnham, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.