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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 2
  • 1
    Haynes, Simon Edward John
    Born in March 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Young, William
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2019-07-04
    OF - Director → CIF 0
    Young, William
    Insurance Broker
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Hinchley, Lawrence James
    Insurance Broker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2020-03-05
    OF - Director → CIF 0
    Hinchley, Lawrence James
    Insurance
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Daniel
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 6
    Barton, Philip Andrew, Mr.
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Barker, John Benjamin
    Insurance Broker born in November 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Bell, Paul
    Insurance Broker born in December 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Barker, Luke
    Insurance Broker born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Luke Nathan Barker
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-03-05
    PE - Has significant influence or control → CIF 0
  • 10
    Orbart, Paul
    Insurance Broker born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Bettinson, Charles Verden
    Director born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CGI INSURANCE SERVICES LIMITED

Previous name
CGI INSURANCE SERVICES LIMITED - 2025-08-18
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Turnover/Revenue
11,020 GBP2021-04-01 ~ 2022-03-31
2,665,353 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-5,191 GBP2021-04-01 ~ 2022-03-31
-107,780 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
2,557,573 GBP2022-03-31
Administrative Expenses
-256,301 GBP2021-04-01 ~ 2022-03-31
-2,463,696 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-250,472 GBP2021-04-01 ~ 2022-03-31
93,877 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-209,277 GBP2021-04-01 ~ 2022-03-31
121,305 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
9,382 GBP2022-03-31
56,669 GBP2021-03-31
Debtors
907,235 GBP2022-03-31
818,748 GBP2021-03-31
Cash at bank and in hand
377,327 GBP2022-03-31
2,139,054 GBP2021-03-31
Equity
Called up share capital
1,400 GBP2022-03-31
1,400 GBP2021-03-31
1,400 GBP2020-03-31
Retained earnings (accumulated losses)
1,070,990 GBP2022-03-31
1,280,267 GBP2021-03-31
1,158,962 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-209,277 GBP2021-04-01 ~ 2022-03-31
121,305 GBP2020-04-01 ~ 2021-03-31
Equity
1,072,390 GBP2022-03-31
1,281,667 GBP2021-03-31
Property, Plant & Equipment - Depreciation Expense
47,287 GBP2021-04-01 ~ 2022-03-31
45,979 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
402020-04-01 ~ 2021-03-31
Wages/Salaries
1,711,170 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
2,476 GBP2021-04-01 ~ 2022-03-31
178,475 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-04-01 ~ 2022-03-31
52,558 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
7,667 GBP2021-04-01 ~ 2022-03-31
1,942,203 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
0 GBP2021-04-01 ~ 2022-03-31
380,946 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,662 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-253,673 GBP2021-04-01 ~ 2022-03-31
113,573 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
247,500 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
247,500 GBP2021-03-31
Intangible Assets
Goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,686 GBP2021-03-31
Computers
107,864 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
286,550 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,304 GBP2022-03-31
124,632 GBP2021-03-31
Computers
107,864 GBP2022-03-31
105,249 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,168 GBP2022-03-31
229,881 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,672 GBP2021-04-01 ~ 2022-03-31
Computers
2,615 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,287 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
9,382 GBP2022-03-31
54,054 GBP2021-03-31
Computers
0 GBP2022-03-31
2,615 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
47,466 GBP2022-03-31
7,732 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
854,543 GBP2022-03-31
811,016 GBP2021-03-31
Prepayments/Accrued Income
Current
564 GBP2022-03-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
13,816 GBP2022-03-31
13,816 GBP2021-03-31
Trade Creditors/Trade Payables
Current
155,623 GBP2022-03-31
415,670 GBP2021-03-31
Amounts owed to group undertakings
Current
4,934 GBP2022-03-31
860,596 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
370,877 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
1,836 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
27,960 GBP2022-03-31
36,972 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,221 GBP2022-03-31
33,037 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,816 GBP2022-03-31
13,816 GBP2021-03-31
Minimum gross finance lease payments owing
33,037 GBP2022-03-31
46,853 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,310 GBP2022-03-31
64,350 GBP2021-03-31
Between two and five year
22,655 GBP2022-03-31
77,717 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,965 GBP2022-03-31
142,067 GBP2021-03-31
Related profiles found in government register
  • CGI INSURANCE SERVICES LIMITED
    Info
    CGI INSURANCE SERVICES LIMITED - 2025-08-18
    Registered number 04089258
    icon of addressMrib House, 25 Amersham Hill, High Wycombe HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CGI INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of address1 Park Side Court, Greenhough Road, Lichfield, Staffordshire, England, WS13 7AU
    Private Limited Company
    CIF 1
  • CGI INSURANCE SERVICES LIMITED
    S
    Registered number 04089258
    icon of address1, Greenhough Road, Lichfield, England, WS13 7AU
    Limited Company in England
    CIF 2
  • CGI INSURANCE SERVICES LIMITED
    S
    Registered number 04089258
    icon of address1, Park Side Court, Greenhough Road, Lichfield, Staffordshire, England, England, WS13 7AU
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BALDWINS INSURANCE SERVICES LIMITED - 2017-12-19
    icon of address7-9 Swan Road, Lichfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,433 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    icon of address36 Shore Street, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-02-14
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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