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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 7
  • 1
    Quilter, Stuart James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Romero-trigo, Justin Carlos Jose
    Born in February 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mabb, Simon Thomas William
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Romero Trigo, Victoria Anne
    Born in September 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ now
    OF - Director → CIF 0
    Romero Trigo, Victoria Anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Bree, Michelle
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    ASSUREDPARTNERS LIMITED - 2016-02-11
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    icon of address45, Gresham Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kenworthy, Katrina Jayne
    Banker born in February 1973
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
    Kenworthy, Katrina Jayne
    Banker
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Dawson, Joanne
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Heathfield, David James
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Mr Justin Carlos Jose Romero-trigo
    Born in February 1970
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Abel, Roy John
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Gough, Sean Nigel
    Chief Operating Officer born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Egan, Stephen
    Insurance Broker born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2000-09-14
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLUB INSURE LIMITED

Previous names
NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
NIGHTCLUB DIRECT LIMITED - 1999-06-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cost of Sales
-73,650 GBP2023-05-01 ~ 2023-12-31
-112,786 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,717,689 GBP2023-05-01 ~ 2023-12-31
-3,661,454 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
78,176 GBP2023-05-01 ~ 2023-12-31
45,832 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,436,988 GBP2023-05-01 ~ 2023-12-31
2,652,628 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,387,012 GBP2023-05-01 ~ 2023-12-31
1,949,188 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,387,012 GBP2023-05-01 ~ 2023-12-31
1,949,188 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
297,631 GBP2023-12-31
356,475 GBP2023-04-30
Debtors
3,193,787 GBP2023-12-31
4,075,412 GBP2023-04-30
Cash at bank and in hand
5,044,833 GBP2023-12-31
4,343,466 GBP2023-04-30
Current Assets
8,238,620 GBP2023-12-31
8,418,878 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,664,088 GBP2023-12-31
Net Current Assets/Liabilities
4,574,532 GBP2023-12-31
3,744,213 GBP2023-04-30
Total Assets Less Current Liabilities
4,872,163 GBP2023-12-31
4,100,688 GBP2023-04-30
Net Assets/Liabilities
4,837,382 GBP2023-12-31
4,051,988 GBP2023-04-30
Equity
Called up share capital
57,168 GBP2023-12-31
50,862 GBP2023-04-30
51,000 GBP2022-04-30
Capital redemption reserve
227 GBP2023-12-31
158 GBP2023-04-30
20 GBP2022-04-30
Retained earnings (accumulated losses)
4,779,987 GBP2023-12-31
4,000,968 GBP2023-04-30
3,757,862 GBP2022-04-30
Equity
4,837,382 GBP2023-12-31
4,051,988 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,387,012 GBP2023-05-01 ~ 2023-12-31
1,949,188 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-840,132 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
6,375 GBP2023-05-01 ~ 2023-12-31
Issue of Equity Instruments
6,375 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-218,600 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-05-01 ~ 2023-12-31
5,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
472023-05-01 ~ 2023-12-31
552022-05-01 ~ 2023-04-30
Wages/Salaries
1,263,947 GBP2023-05-01 ~ 2023-12-31
1,767,711 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,044 GBP2023-05-01 ~ 2023-12-31
74,133 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,664,570 GBP2023-05-01 ~ 2023-12-31
2,032,213 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
22,962 GBP2023-05-01 ~ 2023-12-31
12,325 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,919 GBP2023-05-01 ~ 2023-12-31
19,207 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
196,491 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
196,491 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,298 GBP2023-12-31
5,298 GBP2023-04-30
Furniture and fittings
175,231 GBP2023-12-31
173,990 GBP2023-04-30
Computers
206,716 GBP2023-12-31
206,716 GBP2023-04-30
Motor vehicles
208,219 GBP2023-12-31
208,219 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
595,464 GBP2023-12-31
594,223 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,298 GBP2023-12-31
5,298 GBP2023-04-30
Furniture and fittings
55,833 GBP2023-12-31
43,251 GBP2023-04-30
Computers
166,510 GBP2023-12-31
153,710 GBP2023-04-30
Motor vehicles
70,192 GBP2023-12-31
35,489 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,833 GBP2023-12-31
237,748 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,582 GBP2023-05-01 ~ 2023-12-31
Computers
12,800 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
34,703 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,085 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2023-04-30
Furniture and fittings
119,398 GBP2023-12-31
130,739 GBP2023-04-30
Computers
40,206 GBP2023-12-31
53,006 GBP2023-04-30
Motor vehicles
138,027 GBP2023-12-31
172,730 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,887,229 GBP2023-12-31
3,936,316 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
176,814 GBP2023-12-31
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
30,132 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Current
35,188 GBP2023-12-31
61,416 GBP2023-04-30
Prepayments/Accrued Income
Current
64,424 GBP2023-12-31
77,680 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,193,787 GBP2023-12-31
Amounts falling due within one year, Current
4,075,412 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,617,434 GBP2023-12-31
3,786,822 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2023-12-31
236,582 GBP2023-04-30
Other Taxation & Social Security Payable
Current
818,248 GBP2023-12-31
46,597 GBP2023-04-30
Other Creditors
Current
4,078 GBP2023-12-31
43,446 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
224,328 GBP2023-12-31
561,218 GBP2023-04-30
Creditors
Current
3,664,088 GBP2023-12-31
4,674,665 GBP2023-04-30
Equity
Called up share capital
57,168 GBP2023-12-31
50,862 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,333 GBP2023-12-31
Between two and five year
106,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,000 GBP2023-12-31
Related profiles found in government register
  • CLUB INSURE LIMITED
    Info
    NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
    NIGHTCLUB DIRECT LIMITED - 2013-10-10
    Registered number 03535054
    icon of addressRomero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CLUB INSURE LIMITED
    S
    Registered number 03535054
    icon of addressRomero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, England, LS19 7ZA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressRomero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRomero House 8 Airport West Lancaster Way, Yeadon, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    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
    icon of addressRomero 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
    icon of calendar 2023-08-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRomero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CLUB INSURE LIMITED - 2013-10-10
    CLUBSURE LIMITED - 2010-02-06
    icon of addressRomero 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
    icon of calendar 2023-08-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRomero House 8 Airport Way Lancaster Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressRomero 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
    icon of calendar 2023-08-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.