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 2
  • 1
    Jones, Brian George
    Insurance Broker born in December 1972
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-06-02 ~ dissolved
    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 16
  • 1
    Easson, Geoffrey Richard
    Property Developer born in April 1965
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Morgan, Denis Alcwyn
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-07-16
    OF - Director → CIF 0
    Morgan, Denis Alcwyn
    Company Director born in April 1955
    Individual (1 offspring)
    2014-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Williams, Sarah Jane
    Insurance Advisor born in October 1956
    Individual
    Officer
    1997-07-23 ~ 2004-04-30
    OF - Director → CIF 0
    Williams, Sarah Jane
    Insurance Advisor
    Individual
    Officer
    1997-07-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Williams, Anthony John
    Company Director born in March 1939
    Individual
    Officer
    1997-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Jones, Brian George
    Individual (7 offsprings)
    Officer
    2008-10-09 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    Butcher, Darren Paul
    Sales Executive born in December 1976
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-02-12
    OF - Director → CIF 0
    Butcher, Darren Paul
    Insurance Broker born in December 1976
    Individual (1 offspring)
    2012-03-13 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Knapton, Anthony John
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 8
    Budden, Ronald Edward
    Insurance born in January 1954
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    Parkins, Michael Robert
    Managing Director born in December 1949
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-11-30
    OF - Director → CIF 0
    Parkins, Michael Robert
    Company Director
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    WHITE HOUSE SECRETARIES LIMITED
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 11
    BDG HOLDINGS LTD
    Unit 1 & 2 Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    595,191 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-24
    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
  • 12
    7 Sandy Court, Langage Business Park, Ashleigh Way, Plympton, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2023-05-24 ~ 2023-05-24
    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
  • 13
    WHITE HOUSE LAW SERVICES LIMITED
    The Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Director → CIF 0
  • 14
    BJ & JJ INVESTMENTS LTD - now
    Unit 18, Darklake Park 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,350 GBP2024-03-31
    Person with significant control
    2023-05-24 ~ 2023-05-24
    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
  • 15
    Unit 18 Darklake Park, 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ 2023-06-02
    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
  • 16
    WESTINSURE GROUP LIMITED - now
    WESTINSURE GROUP PLC - 2009-02-24
    Plym House, 3 Longbridge Road, Plymouth
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-01
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH WEST BROKERS LIMITED

Previous names
WESTINSURE PLYMOUTH LIMITED - 2008-10-22
DEVON INSURANCE SERVICES LIMITED - 2004-05-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
12,536 GBP2022-12-31
12,645 GBP2021-12-31
Debtors
503,954 GBP2022-12-31
569,812 GBP2021-12-31
Cash at bank and in hand
266,854 GBP2022-12-31
280,669 GBP2021-12-31
Current Assets
770,808 GBP2022-12-31
850,481 GBP2021-12-31
Creditors
Current
657,248 GBP2022-12-31
752,243 GBP2021-12-31
Net Current Assets/Liabilities
113,560 GBP2022-12-31
98,238 GBP2021-12-31
Total Assets Less Current Liabilities
126,096 GBP2022-12-31
110,883 GBP2021-12-31
Net Assets/Liabilities
122,996 GBP2022-12-31
107,683 GBP2021-12-31
Equity
Called up share capital
5,099 GBP2022-12-31
5,099 GBP2021-12-31
Share premium
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
57,897 GBP2022-12-31
42,584 GBP2021-12-31
Equity
122,996 GBP2022-12-31
107,683 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
99,390 GBP2022-12-31
97,053 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,854 GBP2022-12-31
84,408 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,446 GBP2022-01-01 ~ 2022-12-31
  • SOUTH WEST BROKERS LIMITED
    Info
    WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED - 2004-05-07
    Registered number 03407464
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon PL6 7FB
    Private Limited Company incorporated on 1997-07-23 and dissolved on 2024-12-31 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    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.