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
    Nicholls, Carla Gillian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicholls, Graham Reginald
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, James Cosby
    Sales Director born in September 1972
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, David James
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (1011) LIMITED - 1996-01-16
    Unit 2-3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,131,699 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Martin, James Thomas
    Insurance Broker born in July 1949
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST SENIOR INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets
55,791 GBP2023-12-31
55,122 GBP2022-12-31
Property, Plant & Equipment
9,656 GBP2023-12-31
8,677 GBP2022-12-31
Fixed Assets
65,447 GBP2023-12-31
63,799 GBP2022-12-31
Debtors
Current
61,872 GBP2023-12-31
78,685 GBP2022-12-31
Cash at bank and in hand
194,984 GBP2023-12-31
158,162 GBP2022-12-31
Current Assets
256,856 GBP2023-12-31
236,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-127,550 GBP2023-12-31
-110,999 GBP2022-12-31
Net Current Assets/Liabilities
129,306 GBP2023-12-31
125,848 GBP2022-12-31
Total Assets Less Current Liabilities
194,753 GBP2023-12-31
189,647 GBP2022-12-31
Net Assets/Liabilities
178,708 GBP2023-12-31
174,002 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
178,608 GBP2023-12-31
173,902 GBP2022-12-31
Equity
178,708 GBP2023-12-31
174,002 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
109,943 GBP2023-12-31
95,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,520 GBP2023-12-31
44,160 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,483 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,864 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,656 GBP2023-12-31
8,677 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,505 GBP2023-12-31
33,894 GBP2022-12-31
Other Debtors
Current
14,240 GBP2023-12-31
9,657 GBP2022-12-31
Prepayments/Accrued Income
Current
26,127 GBP2023-12-31
35,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,204 GBP2023-12-31
54,605 GBP2022-12-31
Amounts owed to group undertakings
Current
38,317 GBP2023-12-31
28,622 GBP2022-12-31
Corporation Tax Payable
Current
17,704 GBP2023-12-31
8,542 GBP2022-12-31
Other Creditors
Current
11,539 GBP2023-12-31
10,834 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,786 GBP2023-12-31
8,396 GBP2022-12-31
Creditors
Current
127,550 GBP2023-12-31
110,999 GBP2022-12-31
  • FIRST SENIOR INSURANCE SERVICES LIMITED
    Info
    Registered number 03504591
    Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire LU1 4AR
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.