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
    Kilgallen, Matthew Richard
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 2
    Gadsby, Carole
    Insurance Cons born in March 1966
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ now
    OF - director → CIF 0
    Gadsby, Carole
    Insurance Cons
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ now
    OF - secretary → CIF 0
  • 3
    Gadsby, Paul Leigh
    Insurance Cons born in August 1966
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
    Mr Paul Leigh Gadsby
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-17 ~ 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
  • 4
    IIB HOLDINGS LIMITED
    6 Brookside, Ashby De La Zouch, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,695 GBP2023-05-31
    Person with significant control
    2022-11-01 ~ 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
    Brown, David
    Insurance Broker born in January 1947
    Individual (16 offsprings)
    Officer
    1998-05-31 ~ 2012-01-31
    OF - director → CIF 0
  • 2
    Mrs Carole Gadsby
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-17 ~ 2023-10-04
    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
    Crocker, Justin Michael
    Financial Advisor born in March 1969
    Individual (2 offsprings)
    Officer
    1998-05-31 ~ 2023-04-19
    OF - director → CIF 0
    Mr Justin Michael Crocker
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-11-01
    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
  • 4
    Stanley, Robert
    Director born in October 1952
    Individual
    Officer
    2010-07-01 ~ 2023-09-20
    OF - director → CIF 0
  • 5
    Gadsby, Paul Leigh
    Insurance Cons born in August 1966
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 2023-04-19
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-16 ~ 1997-04-16
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-04-16 ~ 1997-04-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE BUREAU LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
172,416 GBP2023-05-31
203,019 GBP2022-05-31
Fixed Assets - Investments
2,930 GBP2023-05-31
2,930 GBP2022-05-31
Fixed Assets
175,346 GBP2023-05-31
205,949 GBP2022-05-31
Total Inventories
4,100 GBP2023-05-31
4,100 GBP2022-05-31
Debtors
652,773 GBP2023-05-31
556,661 GBP2022-05-31
Cash at bank and in hand
440,120 GBP2023-05-31
558,937 GBP2022-05-31
Current Assets
1,096,993 GBP2023-05-31
1,119,698 GBP2022-05-31
Net Current Assets/Liabilities
143,387 GBP2023-05-31
219,291 GBP2022-05-31
Net Assets/Liabilities
206,734 GBP2023-05-31
215,719 GBP2022-05-31
Equity
Called up share capital
65,000 GBP2023-05-31
65,000 GBP2022-05-31
Revaluation reserve
64,011 GBP2023-05-31
64,011 GBP2022-05-31
Retained earnings (accumulated losses)
70,290 GBP2023-05-31
79,275 GBP2022-05-31
Equity
206,734 GBP2023-05-31
215,719 GBP2022-05-31
Average Number of Employees
242022-06-01 ~ 2023-05-31
242021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,119 GBP2023-05-31
95,000 GBP2022-06-01
Plant and equipment
379,763 GBP2023-05-31
406,013 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
489,882 GBP2023-05-31
501,013 GBP2022-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-26,250 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-26,250 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,577 GBP2023-05-31
297,994 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,466 GBP2023-05-31
297,994 GBP2022-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,889 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
33,336 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,225 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,753 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,753 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,889 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
108,230 GBP2023-05-31
95,000 GBP2022-05-31
Plant and equipment
64,186 GBP2023-05-31
108,019 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2,930 GBP2023-05-31
2,930 GBP2022-06-01
Investments in Group Undertakings
2,930 GBP2023-05-31
2,930 GBP2022-05-31
Trade Debtors/Trade Receivables
215,721 GBP2023-05-31
341,294 GBP2022-05-31
Amounts owed by group undertakings and participating interests
229,566 GBP2023-05-31
13,458 GBP2022-05-31
Other Debtors
207,486 GBP2023-05-31
201,909 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,994 GBP2023-05-31
9,747 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
663,941 GBP2023-05-31
661,925 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
107,812 GBP2023-05-31
142,679 GBP2022-05-31
Other Creditors
Amounts falling due within one year
171,859 GBP2023-05-31
86,056 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,754 GBP2023-05-31
30,747 GBP2022-05-31
Other Creditors
Amounts falling due after one year
75,455 GBP2023-05-31
157,456 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
137,515 GBP2023-05-31
190,190 GBP2022-05-31
  • INDEPENDENT INSURANCE BUREAU LIMITED
    Info
    Registered number 03353831
    Prospect House, 6 Brookside, Ashby De La Zouch, Leicestershire LE65 1JW
    Private Limited Company incorporated on 1997-04-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.