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 5
  • 1
    Penfold, Ian John
    Insurance Broker born in January 1966
    Individual (20 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Director → CIF 0
    Penfold, Ian John
    Individual (20 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hines, Matthew Glen
    Insurance Broker born in October 1973
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sarah Joane
    Manager born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Jupp, Ryan Michael
    Insurance Broker born in January 1978
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Energy House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    399,352 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Penfold, Patricia Ann
    Individual
    Officer
    1997-11-28 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A ONE INSURANCE SERVICES (BMTH) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
168 GBP2024-03-31
223 GBP2023-03-31
Property, Plant & Equipment
100,926 GBP2024-03-31
120,784 GBP2023-03-31
Fixed Assets - Investments
199,734 GBP2024-03-31
199,734 GBP2023-03-31
Fixed Assets
300,828 GBP2024-03-31
320,741 GBP2023-03-31
Debtors
5,126,382 GBP2024-03-31
3,243,273 GBP2023-03-31
Cash at bank and in hand
1,415,796 GBP2024-03-31
687,702 GBP2023-03-31
Current Assets
6,542,178 GBP2024-03-31
3,930,975 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,064,748 GBP2024-03-31
-2,246,935 GBP2023-03-31
Net Current Assets/Liabilities
2,477,430 GBP2024-03-31
1,684,040 GBP2023-03-31
Total Assets Less Current Liabilities
2,778,258 GBP2024-03-31
2,004,781 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-23,634 GBP2023-03-31
Net Assets/Liabilities
2,552,858 GBP2024-03-31
1,751,025 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,552,758 GBP2024-03-31
1,750,925 GBP2023-03-31
Equity
2,552,858 GBP2024-03-31
1,751,025 GBP2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
862022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
661,487 GBP2023-03-31
Intangible Assets - Gross Cost
662,040 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
661,487 GBP2024-03-31
661,487 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
661,872 GBP2024-03-31
661,817 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
55 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
180,271 GBP2024-03-31
180,271 GBP2023-03-31
Other
822,829 GBP2024-03-31
776,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,003,100 GBP2024-03-31
956,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,316 GBP2024-03-31
142,036 GBP2023-03-31
Other
747,858 GBP2024-03-31
694,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,174 GBP2024-03-31
836,042 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,280 GBP2023-04-01 ~ 2024-03-31
Other
53,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
25,955 GBP2024-03-31
38,235 GBP2023-03-31
Other
74,971 GBP2024-03-31
82,549 GBP2023-03-31
Investments in group undertakings and participating interests
189,734 GBP2024-03-31
189,734 GBP2023-03-31
Amounts invested in assets
Non-current
199,734 GBP2024-03-31
199,734 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,488,981 GBP2024-03-31
1,834,486 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
31,712 GBP2024-03-31
30,946 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
231,303 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,605,689 GBP2024-03-31
1,146,538 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,126,382 GBP2024-03-31
3,243,273 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
57,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,948,553 GBP2024-03-31
1,368,091 GBP2023-03-31
Amounts owed to group undertakings
Current
1,048,869 GBP2024-03-31
25,223 GBP2023-03-31
Corporation Tax Payable
Current
360,345 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,395 GBP2024-03-31
101,219 GBP2023-03-31
Other Creditors
Current
618,586 GBP2024-03-31
694,802 GBP2023-03-31
Creditors
Current
4,064,748 GBP2024-03-31
2,246,935 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
23,634 GBP2023-03-31
Related profiles found in government register
  • A ONE INSURANCE SERVICES (BMTH) LIMITED
    Info
    Registered number 03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • A ONE INSURANCE SERVICES (BMTH) LIMITED
    S
    Registered number 3473120
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, England, BH22 9NH
    CIF 1
  • A ONE INSURANCE SERVICES (BMTH) LIMITED
    S
    Registered number 03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom, BH22 9NH
    CIF 2
  • A ONE INSURANCE SERVICES (BMTH) LIMITED
    S
    Registered number 3473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, United Kingdom, BH22 9NH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2002-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    605,188 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    JACKSON BROKERS LLP - 2012-09-19
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    13,901 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-07-27 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    MCCOMISH BROKERS LIMITED - 2011-01-11
    MCCORNISH BROKERS LIMITED - 2010-10-13
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    231,027 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MILSOM BROKERS LLP - 2019-05-21
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,772 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    PRESTON BROKERS LLP - 2012-11-06
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    179,004 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-09-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    PROPERTY WEALTH BROKERS LLP - 2013-09-10
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    191,650 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-03 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,122 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.