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
- 1
Mrs Linda Susan Garwood
Born in April 1948Individual (1 offspring)Person with significant control2022-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Doody, Paula Suzanne
Born in April 1974Individual (1 offspring)Officer2022-06-14 ~ nowOF - Director → CIF 0Mrs Paula Suzanne Doody
Born in April 1974Individual (1 offspring)Person with significant control2022-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gowler, Simon
Born in October 1961Individual (1 offspring)Officer2014-11-11 ~ nowOF - Director → CIF 0 - 4
Mcguinness, Joanne
Born in April 1978Individual (1 offspring)Officer2016-02-01 ~ nowOF - Director → CIF 0Mcguinness, Joanne
Individual (1 offspring)Officer2016-01-01 ~ nowOF - Secretary → CIF 0Mrs Joanne Mcguinness
Born in April 1978Individual (1 offspring)Person with significant control2022-01-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Garwood, Roger Ian
Insurance Broker born in January 1948Individual (1 offspring)Officer1998-01-01 ~ 2018-07-31OF - Director → CIF 0Mr Roger Ian Garwood
Born in January 1948Individual (1 offspring)Person with significant control2016-04-06 ~ 2022-01-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Carrington, Paul William
Company Director born in March 1960IndividualOfficer1996-11-11 ~ 2004-05-07OF - Director → CIF 0Carrington, Paul William
Company DirectorIndividualOfficer1996-11-11 ~ 2002-06-24OF - Secretary → CIF 0 - 3
Francis, Nicola Claire
Insurance Broker born in February 1974IndividualOfficer2014-10-09 ~ 2023-10-30OF - Director → CIF 0 - 4
Mchugh, Susan Joy
Financial Director born in October 1953Individual (1 offspring)Officer2005-06-01 ~ 2015-12-31OF - Director → CIF 0Mchugh, Susan Joy
Individual (1 offspring)Officer2002-06-24 ~ 2015-12-31OF - Secretary → CIF 0 - 5
Marchant, Shaun Terence
Company Director born in June 1953IndividualOfficer1996-11-11 ~ 2001-05-02OF - Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1996-11-11 ~ 1996-11-11PE - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-11-11 ~ 1996-11-11PE - Nominee Director → CIF 0
Company in focus
A.S.E. INSURANCE AGENCY (UK) LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
544,886 GBP2025-03-31
581,331 GBP2024-03-31
Debtors
136,596 GBP2025-03-31
215,034 GBP2024-03-31
Cash at bank and in hand
1,684,881 GBP2025-03-31
1,707,425 GBP2024-03-31
Current Assets
1,821,477 GBP2025-03-31
1,922,459 GBP2024-03-31
Creditors
Current
371,059 GBP2025-03-31
415,528 GBP2024-03-31
Net Current Assets/Liabilities
1,450,418 GBP2025-03-31
1,506,931 GBP2024-03-31
Total Assets Less Current Liabilities
1,995,304 GBP2025-03-31
2,088,262 GBP2024-03-31
Net Assets/Liabilities
1,975,504 GBP2025-03-31
2,060,962 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,970,504 GBP2025-03-31
2,055,962 GBP2024-03-31
Equity
1,975,504 GBP2025-03-31
2,060,962 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
521,680 GBP2025-03-31
521,680 GBP2024-03-31
Furniture and fittings
90,950 GBP2025-03-31
90,528 GBP2024-03-31
Motor vehicles
175,669 GBP2025-03-31
175,669 GBP2024-03-31
Computers
48,538 GBP2025-03-31
46,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
836,837 GBP2025-03-31
834,742 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,065 GBP2025-03-31
69,848 GBP2024-03-31
Furniture and fittings
84,895 GBP2025-03-31
82,877 GBP2024-03-31
Motor vehicles
86,995 GBP2025-03-31
57,435 GBP2024-03-31
Computers
44,996 GBP2025-03-31
43,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,951 GBP2025-03-31
253,411 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,217 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,018 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,560 GBP2024-04-01 ~ 2025-03-31
Computers
1,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
446,615 GBP2025-03-31
451,832 GBP2024-03-31
Furniture and fittings
6,055 GBP2025-03-31
7,651 GBP2024-03-31
Motor vehicles
88,674 GBP2025-03-31
118,234 GBP2024-03-31
Computers
3,542 GBP2025-03-31
3,614 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
134,661 GBP2025-03-31
Current, Amounts falling due within one year
213,153 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,935 GBP2025-03-31
Current, Amounts falling due within one year
1,881 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
136,596 GBP2025-03-31
Current, Amounts falling due within one year
215,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
242,945 GBP2025-03-31
273,975 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,122 GBP2025-03-31
66,993 GBP2024-03-31
Other Creditors
Current
45,992 GBP2025-03-31
74,560 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,800 GBP2025-03-31
27,300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
214,662 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,120 GBP2024-04-01 ~ 2025-03-31
- Registered number 03276621
A.S.E. INSURANCE AGENCY (UK) LIMITED
InfoSecond Floor, 34 Lime Street, London EC3M 7ATPRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.