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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 5
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    FINCH COMMERCIAL LTD - 2003-02-27
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wilson, John Albert
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2005-03-04
    OF - Director → CIF 0
    Wilson, John Albert
    Insurance Broker
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 2
    Pead, Hugh Graham Franklyn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Hugh Graham Franklyn Pead
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-04-24
    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
    icon of calendar 2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Haynes, Wesley
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    King, Stephen Peter
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Stephen Peter King
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-04-23 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-04-23 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Butler, Dennis
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Pead, Susan Violet
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2020-04-09
    OF - Secretary → CIF 0
    Mrs Susan Violet Pead
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Blackburn, Roy
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Inge, Nicholas John Kingsford
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2021-01-08
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-07-10 ~ 1998-07-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address3 Links House, Dundas Lane, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    219,303 GBP2024-03-31
    Person with significant control
    2018-04-25 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-07-10 ~ 1998-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C.B. HUGHES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,880 GBP2020-03-31
17,310 GBP2019-03-31
Fixed Assets - Investments
3,200 GBP2020-03-31
3,200 GBP2019-03-31
Fixed Assets
22,080 GBP2020-03-31
20,510 GBP2019-03-31
Debtors
117,891 GBP2020-03-31
109,762 GBP2019-03-31
Cash at bank and in hand
627,334 GBP2020-03-31
522,696 GBP2019-03-31
Current Assets
745,225 GBP2020-03-31
632,458 GBP2019-03-31
Net Current Assets/Liabilities
264,856 GBP2020-03-31
109,227 GBP2019-03-31
Total Assets Less Current Liabilities
286,936 GBP2020-03-31
129,737 GBP2019-03-31
Creditors
Non-current
-3,499 GBP2019-03-31
Net Assets/Liabilities
283,349 GBP2020-03-31
89,387 GBP2019-03-31
Equity
Called up share capital
9,500 GBP2020-03-31
9,500 GBP2019-03-31
Capital redemption reserve
500 GBP2020-03-31
500 GBP2019-03-31
Retained earnings (accumulated losses)
273,349 GBP2020-03-31
79,387 GBP2019-03-31
Equity
283,349 GBP2020-03-31
89,387 GBP2019-03-31
Average Number of Employees
142019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
625,527 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625,527 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,870 GBP2020-03-31
5,870 GBP2019-03-31
Other
111,353 GBP2020-03-31
102,670 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
117,223 GBP2020-03-31
108,540 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,029 GBP2020-03-31
2,833 GBP2019-03-31
Other
95,314 GBP2020-03-31
88,397 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,343 GBP2020-03-31
91,230 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
196 GBP2019-04-01 ~ 2020-03-31
Other
6,917 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,113 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
2,841 GBP2020-03-31
3,037 GBP2019-03-31
Other
16,039 GBP2020-03-31
14,273 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
83,330 GBP2020-03-31
101,267 GBP2019-03-31
Other Debtors
Amounts falling due within one year
34,561 GBP2020-03-31
8,495 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
117,891 GBP2020-03-31
Current, Amounts falling due within one year
109,762 GBP2019-03-31
Trade Creditors/Trade Payables
Current
373,019 GBP2020-03-31
426,467 GBP2019-03-31
Other Taxation & Social Security Payable
69,342 GBP2020-03-31
91,849 GBP2019-03-31
Other Creditors
Current
38,008 GBP2020-03-31
4,915 GBP2019-03-31
Non-current
3,499 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,375 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,275 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
475 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,375 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
9,500 GBP2020-03-31
9,500 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,656 GBP2020-03-31
174,044 GBP2019-03-31
  • C.B. HUGHES LIMITED
    Info
    Registered number 03596571
    icon of address3 Links House, Dundas Lane, Portsmouth PO3 5BL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.