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 6
  • 1
    Quilter, Stuart James
    Accountant born in September 1977
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Romero Trigo, Victoria Anne
    Financial Director born in September 1979
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Romero Trigo, Victoria Anne
    Individual (21 offsprings)
    Officer
    2000-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Romero-trigo, Justin Carlos Jose
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
    Mr Justin Carlos Jose Romero-trigo
    Born in February 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Heathfield, David James
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mabb, Simon Thomas William
    Manager born in April 1976
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45, Gresham Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Judge, Paul Michael
    Chief Commercial Officer born in April 1970
    Individual
    Officer
    2021-07-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Milner, Karl
    Insurance Broker born in February 1962
    Individual
    Officer
    1999-06-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Mansley, Martin Paul
    Insurance Broker born in June 1974
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Nicholson, Richard James
    Director born in April 1976
    Individual
    Officer
    2009-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Kennedy, Kieran
    Insurance Broker born in April 1971
    Individual
    Officer
    2002-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (16 offsprings)
    Officer
    2012-03-05 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Stead, Stuart Edward
    Insurance Broker born in January 1973
    Individual
    Officer
    2019-03-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Grasby, Ian Leslie
    Insurance Broking Account Executive born in August 1965
    Individual
    Officer
    2013-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1997-04-30 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 11
    Dawson, Joanne
    Individual
    Officer
    1999-04-30 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 12
    Gough, Sean Nigel
    Chief Operating Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Coates, Graham Marshall
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2023-11-08
    OF - Director → CIF 0
  • 14
    Kirk, Graham Richard
    Broker born in September 1946
    Individual
    Officer
    2003-03-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 15
    Land, Jonathan Stuart
    Director born in May 1965
    Individual
    Officer
    2009-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Kenworthy, Katrina Jayne
    Director born in February 1973
    Individual
    Officer
    1997-04-30 ~ 1999-04-30
    OF - Director → CIF 0
    Kenworthy, Katrina Jayne
    Individual
    Officer
    1997-04-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Matthews, Richard Mark
    Insurance born in October 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ROMERO INSURANCE BROKERS LIMITED

Previous name
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
521,460 GBP2023-12-31
656,946 GBP2023-04-30
Fixed Assets - Investments
440,122 GBP2023-12-31
440,122 GBP2023-04-30
Fixed Assets
961,582 GBP2023-12-31
1,097,068 GBP2023-04-30
Debtors
9,283,173 GBP2023-12-31
11,263,397 GBP2023-04-30
Cash at bank and in hand
14,078,561 GBP2023-12-31
11,623,865 GBP2023-04-30
Current Assets
23,361,734 GBP2023-12-31
22,887,262 GBP2023-04-30
Net Assets/Liabilities
11,013,876 GBP2023-12-31
8,518,225 GBP2023-04-30
Equity
Called up share capital
51,100 GBP2023-12-31
53,005 GBP2023-04-30
52,980 GBP2022-04-30
Share premium
127,083 GBP2023-12-31
65,379 GBP2023-04-30
65,379 GBP2022-04-30
Capital redemption reserve
11,500 GBP2023-12-31
7,500 GBP2023-04-30
7,500 GBP2022-04-30
Retained earnings (accumulated losses)
10,824,193 GBP2023-12-31
8,392,341 GBP2023-04-30
5,013,010 GBP2022-04-30
Profit/Loss
3,027,822 GBP2023-05-01 ~ 2023-12-31
5,025,028 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
2,095 GBP2023-05-01 ~ 2023-12-31
25 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
63,799 GBP2023-05-01 ~ 2023-12-31
25 GBP2022-05-01 ~ 2023-04-30
Equity
11,013,876 GBP2023-12-31
Average Number of Employees
1472023-05-01 ~ 2023-12-31
1482022-05-01 ~ 2023-04-30
Wages/Salaries
4,894,888 GBP2023-05-01 ~ 2023-12-31
6,026,847 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
501,863 GBP2023-05-01 ~ 2023-12-31
361,612 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,042,441 GBP2023-05-01 ~ 2023-12-31
6,980,826 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
227,226 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
227,226 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,463 GBP2023-12-31
74,463 GBP2023-04-30
Furniture and fittings
369,011 GBP2023-12-31
362,363 GBP2023-04-30
Computers
610,238 GBP2023-12-31
584,995 GBP2023-04-30
Motor vehicles
569,646 GBP2023-12-31
624,788 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,623,358 GBP2023-12-31
1,646,609 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2023-12-31
Computers
0 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
-187,354 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-187,354 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,633 GBP2023-12-31
58,169 GBP2023-04-30
Furniture and fittings
233,586 GBP2023-12-31
212,917 GBP2023-04-30
Computers
531,193 GBP2023-12-31
495,265 GBP2023-04-30
Motor vehicles
273,486 GBP2023-12-31
223,312 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,898 GBP2023-12-31
989,663 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,464 GBP2023-05-01 ~ 2023-12-31
Furniture and fittings
20,669 GBP2023-05-01 ~ 2023-12-31
Computers
35,928 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
102,086 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,147 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2023-12-31
Computers
0 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
-51,912 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,912 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,830 GBP2023-12-31
16,294 GBP2023-04-30
Furniture and fittings
135,425 GBP2023-12-31
149,446 GBP2023-04-30
Computers
79,045 GBP2023-12-31
89,730 GBP2023-04-30
Motor vehicles
296,160 GBP2023-12-31
401,476 GBP2023-04-30
Investments in Subsidiaries
440,122 GBP2023-12-31
440,122 GBP2023-04-30
Trade Debtors/Trade Receivables
8,003,883 GBP2023-12-31
10,859,438 GBP2023-04-30
Amount of corporation tax that is recoverable
476,872 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Current
324,044 GBP2023-12-31
121,325 GBP2023-04-30
Prepayments/Accrued Income
Current
197,166 GBP2023-12-31
282,634 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
281,208 GBP2023-12-31
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2023-12-31
734,182 GBP2023-04-30
Other Creditors
Current
32,786 GBP2023-12-31
77,916 GBP2023-04-30
Creditors
Current
13,309,440 GBP2023-12-31
15,414,105 GBP2023-04-30
Related profiles found in government register
  • ROMERO INSURANCE BROKERS LIMITED
    Info
    ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
    Registered number 03362483
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA
    Private Limited Company incorporated on 1997-04-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ROMERO INSURANCE BROKERS LIMITED
    S
    Registered number 03362483
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ROMERO INSURANCE BROKERS LIMITED
    S
    Registered number 03362483
    Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, England, LS19 7ZA
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRO TEM ADMIN LIMITED - 2022-11-10
    Romero House 8 Airport West, Yeadon, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,566 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.