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 6
  • 1
    Owens, Paul Anthony
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Nicola Sara
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 4
    Rees, Robert Charles
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 5
    Teesdale, Lara
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - secretary → CIF 0
  • 6
    20, Fenchurch Street, London, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2019-11-01 ~ now
    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
Ceased 14
  • 1
    O'hara, Martin Stephen
    Insurance Broker born in April 1958
    Individual (5 offsprings)
    Officer
    1998-12-30 ~ 2019-11-01
    OF - director → CIF 0
    O'hara, Martin Stephen
    Insurance Broker
    Individual (5 offsprings)
    Officer
    1998-12-30 ~ 2019-11-01
    OF - secretary → CIF 0
  • 2
    Bjornstad, Henrik Waersted
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2025-02-10
    OF - director → CIF 0
  • 3
    Darcy, Stephen
    Md - Insurance Broker born in October 1956
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2017-11-02
    OF - director → CIF 0
  • 4
    Fell, Simon Mark
    Director born in April 1967
    Individual
    Officer
    2019-11-01 ~ 2022-10-20
    OF - director → CIF 0
  • 5
    Burke, Andrew John
    Director born in May 1969
    Individual
    Officer
    2008-04-14 ~ 2009-02-02
    OF - director → CIF 0
  • 6
    Caunce, Christopher Thomas David
    Insurance Broker born in July 1968
    Individual (6 offsprings)
    Officer
    1998-12-30 ~ 2019-11-01
    OF - director → CIF 0
    Mr Christopher Thomas David Caunce
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wilson, Simon
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Napoli, Richard Joseph
    Company Director born in February 1984
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ 2024-12-18
    OF - director → CIF 0
  • 9
    Batty, John Harry
    Insurance Broker born in September 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-09-09
    OF - director → CIF 0
  • 10
    Schofield, David Peter
    Marketing Consultant born in November 1957
    Individual (53 offsprings)
    Officer
    2002-03-01 ~ 2007-07-10
    OF - director → CIF 0
    Schofield, David Peter
    Company Director born in November 1957
    Individual (53 offsprings)
    2008-05-28 ~ 2009-07-01
    OF - director → CIF 0
  • 11
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ 1998-12-30
    OF - nominee-secretary → CIF 0
  • 12
    Jewell, Robert Anthony
    Chartered Insurance Practitioner born in April 1940
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2016-04-30
    OF - director → CIF 0
  • 13
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED - now
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1998-12-01 ~ 1998-12-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAUNCE O'HARA & COMPANY LIMITED

Previous name
GENSTORE LIMITED - 2001-05-02
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
25,232 GBP2019-04-30
55,975 GBP2018-04-30
Fixed Assets - Investments
100,000 GBP2019-04-30
131,452 GBP2018-04-30
Fixed Assets
125,232 GBP2019-04-30
187,427 GBP2018-04-30
Debtors
Current
1,810,242 GBP2019-04-30
1,804,207 GBP2018-04-30
Current assets - Investments
299,781 GBP2019-04-30
289,096 GBP2018-04-30
Cash at bank and in hand
12,118,440 GBP2019-04-30
10,713,403 GBP2018-04-30
Current Assets
14,228,463 GBP2019-04-30
12,806,706 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-5,533,248 GBP2019-04-30
-5,388,995 GBP2018-04-30
Net Current Assets/Liabilities
8,695,215 GBP2019-04-30
7,417,711 GBP2018-04-30
Total Assets Less Current Liabilities
8,820,447 GBP2019-04-30
7,605,138 GBP2018-04-30
Net Assets/Liabilities
8,819,352 GBP2019-04-30
7,602,748 GBP2018-04-30
Equity
Called up share capital
50,000 GBP2019-04-30
50,000 GBP2018-04-30
Retained earnings (accumulated losses)
8,769,352 GBP2019-04-30
7,552,748 GBP2018-04-30
Equity
8,819,352 GBP2019-04-30
7,602,748 GBP2018-04-30
Average Number of Employees
402018-05-01 ~ 2019-04-30
402017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Goodwill
820,588 GBP2019-04-30
820,588 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
820,588 GBP2019-04-30
820,588 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,999 GBP2019-04-30
32,373 GBP2018-04-30
Office equipment
346,780 GBP2019-04-30
346,035 GBP2018-04-30
Computers
63,779 GBP2019-04-30
54,773 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
428,558 GBP2019-04-30
437,681 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,374 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals
-18,874 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,267 GBP2018-04-30
Office equipment
325,371 GBP2018-04-30
Computers
33,568 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
381,706 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,994 GBP2018-05-01 ~ 2019-04-30
Office equipment, Owned/Freehold
16,665 GBP2018-05-01 ~ 2019-04-30
Computers, Owned/Freehold
14,223 GBP2018-05-01 ~ 2019-04-30
Owned/Freehold
36,882 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,762 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,262 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,499 GBP2019-04-30
Office equipment
342,036 GBP2019-04-30
Computers
47,791 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,326 GBP2019-04-30
Property, Plant & Equipment
Motor vehicles
4,500 GBP2019-04-30
14,106 GBP2018-04-30
Office equipment
4,744 GBP2019-04-30
20,664 GBP2018-04-30
Computers
15,988 GBP2019-04-30
21,205 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
1,498,166 GBP2019-04-30
1,548,448 GBP2018-04-30
Other Debtors
Current
55,394 GBP2019-04-30
68,517 GBP2018-04-30
Prepayments/Accrued Income
Current
206,682 GBP2019-04-30
132,775 GBP2018-04-30
Trade Creditors/Trade Payables
Current
2,687,382 GBP2019-04-30
2,661,632 GBP2018-04-30
Corporation Tax Payable
Current
188,966 GBP2019-04-30
Other Taxation & Social Security Payable
Current
53,211 GBP2019-04-30
44,865 GBP2018-04-30
Other Creditors
Current
1,215 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
239,629 GBP2019-04-30
99,922 GBP2018-04-30
Creditors
Current
5,533,248 GBP2019-04-30
5,388,995 GBP2018-04-30
Net Deferred Tax Liability/Asset
1,095 GBP2019-04-30
-1,095 GBP2019-04-30
2,390 GBP2018-04-30
-2,390 GBP2018-04-30
128,948 GBP2017-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,295 GBP2018-05-01 ~ 2019-04-30
-126,558 GBP2017-05-01 ~ 2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,368 GBP2019-04-30
-5,039 GBP2018-04-30
Related profiles found in government register
  • CAUNCE O'HARA & COMPANY LIMITED
    Info
    GENSTORE LIMITED - 2001-05-02
    Registered number 03676983
    20 Fenchurch Street, London EC3M 3AZ
    Private Limited Company incorporated on 1998-12-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CAUNCE O'HARA & COMPANY LIMITED
    S
    Registered number 03676983
    82, King Street, Manchester, England, M2 4WQ
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 19 York Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,765,810 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.