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
    Drew, Alastair Fitzroy
    Chartered Accountant born in August 1985
    Individual (16 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, Alan Charles
    Insurance Broker born in June 1948
    Individual (25 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Christopher John
    Insurance Broker born in March 1966
    Individual (15 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    ALAN BOSWELL FINANCIAL ADVISERS LIMITED - 2002-01-18
    DATATRUE LIMITED - 1989-03-02
    Prospect House, Rouen Road, Norwich, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Whitmore, Leanne Marie
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Emmerson, Michael Norman
    Insurance Broker born in May 1941
    Individual
    Officer
    1997-11-12 ~ 1998-06-24
    OF - Director → CIF 0
    1999-04-06 ~ 2005-08-02
    OF - Director → CIF 0
    Emmerson, Michael Norman
    Individual
    Officer
    1997-11-12 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 3
    Whitmore, Mark Justin
    Insurance Broker born in October 1971
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2024-07-16
    OF - Director → CIF 0
    Whitmore, Mark Justin
    Insurance Broker
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2024-07-16
    OF - Secretary → CIF 0
    Mr Mark Justin Whitmore
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-16
    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
  • 4
    Whitmore, Trevor Albert
    Insurance Broker born in May 1947
    Individual
    Officer
    1997-11-12 ~ 1998-06-24
    OF - Director → CIF 0
    1999-04-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Briggs, Jonathan Charles
    Insurance Broker born in July 1961
    Individual
    Officer
    1997-11-12 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Jonathan Charles Briggs
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-14
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-12 ~ 1997-11-12
    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
    1997-11-12 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY INSURANCE BROKERS LIMITED

Previous name
PUGTONE LIMITED - 1998-02-06
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
10,500 GBP2023-03-31
Property, Plant & Equipment
8,663 GBP2024-03-31
15,226 GBP2023-03-31
Fixed Assets
10,298 GBP2024-03-31
27,157 GBP2023-03-31
Debtors
Current
207,925 GBP2024-03-31
113,870 GBP2023-03-31
Cash at bank and in hand
344,297 GBP2024-03-31
261,756 GBP2023-03-31
Current Assets
552,222 GBP2024-03-31
375,626 GBP2023-03-31
Net Current Assets/Liabilities
134,386 GBP2024-03-31
79,809 GBP2023-03-31
Total Assets Less Current Liabilities
144,684 GBP2024-03-31
106,966 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-779 GBP2023-03-31
Net Assets/Liabilities
144,684 GBP2024-03-31
106,187 GBP2023-03-31
Equity
Called up share capital
1,523 GBP2024-03-31
1,523 GBP2023-03-31
2,568 GBP2022-03-31
Capital redemption reserve
2,742 GBP2024-03-31
2,742 GBP2023-03-31
1,697 GBP2022-03-31
Retained earnings (accumulated losses)
140,419 GBP2024-03-31
101,922 GBP2023-03-31
407,063 GBP2022-03-31
Equity
144,684 GBP2024-03-31
106,187 GBP2023-03-31
411,328 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,497 GBP2023-04-01 ~ 2024-03-31
-63,141 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
38,497 GBP2023-04-01 ~ 2024-03-31
-63,141 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
24,587 GBP2024-03-31
28,000 GBP2023-03-31
Intangible Assets - Gross Cost
24,587 GBP2024-03-31
28,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,587 GBP2024-03-31
17,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,587 GBP2024-03-31
17,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,087 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,087 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
10,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,459 GBP2024-03-31
61,023 GBP2023-03-31
Motor vehicles
9,400 GBP2024-03-31
9,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,859 GBP2024-03-31
70,423 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-13,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,436 GBP2024-03-31
53,317 GBP2023-03-31
Motor vehicles
3,760 GBP2024-03-31
1,880 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,196 GBP2024-03-31
55,197 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,574 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,023 GBP2024-03-31
7,706 GBP2023-03-31
Motor vehicles
5,640 GBP2024-03-31
7,520 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
166,888 GBP2024-03-31
77,200 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,221 GBP2024-03-31
11,024 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
207,925 GBP2024-03-31
113,870 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
779 GBP2024-03-31
12,355 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,523 shares2024-03-31
1,523 shares2023-03-31
  • PRIORY INSURANCE BROKERS LIMITED
    Info
    PUGTONE LIMITED - 1998-02-06
    Registered number 03464772
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 1997-11-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.