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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
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Andrew Paul
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 15, 30 St May Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Wynne, Thomas
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Wynne, Janet Heather
    Company Secretary born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2014-01-10
    OF - Director → CIF 0
    Wynne, Janet Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Green, Liam
    Director born in December 1989
    Individual
    Officer
    icon of calendar 2020-05-28 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Mckernan, William Thomas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Chard, David Robert
    Insurance Broker born in December 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Bird, Anthony Patrick
    Insurance Broker born in September 1956
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 8
    Williamson, Gary
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Zanker, Dorian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 10
    Twining, James Douglas Robert
    Chief Executive born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Stevens, Andrew Guy Melville
    Chief Finance Officer born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 12
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Stephens, Kiersten
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Bell, Richard
    Chief Underwriting Officer born in January 1973
    Individual
    Officer
    icon of calendar 2017-03-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Ratcliffe, Marc
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 16
    Styring, Robert Alan
    Chartered Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Hartley, Robert Granville
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Wynne, Steven John
    Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2019-11-27
    OF - Director → CIF 0
  • 19
    Maynard, Brian William
    Finance Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    icon of address9 Miller Court, Shannon Way, Ashchurch, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-02-05
    PE - Nominee Director → CIF 0
    2000-12-11 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSBRIDGE RISK SOLUTIONS LIMITED

Previous name
BROOMCO (2415) LIMITED - 2001-01-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
13,718,843 GBP2023-01-01 ~ 2023-12-31
14,203,669 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,042,598 GBP2023-01-01 ~ 2023-12-31
-950,595 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,676,245 GBP2023-01-01 ~ 2023-12-31
13,253,074 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,801,375 GBP2023-01-01 ~ 2023-12-31
-9,676,127 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,874,870 GBP2023-01-01 ~ 2023-12-31
3,576,947 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,104 GBP2023-01-01 ~ 2023-12-31
8,018 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,885,974 GBP2023-01-01 ~ 2023-12-31
3,584,965 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,087,901 GBP2023-01-01 ~ 2023-12-31
3,487,599 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,598,119 GBP2023-12-31
1,367,743 GBP2022-12-31
Property, Plant & Equipment
80,011 GBP2023-12-31
122,572 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,678,131 GBP2023-12-31
1,490,316 GBP2022-12-31
Debtors
19,980,420 GBP2023-12-31
53,425,340 GBP2022-12-31
Cash at bank and in hand
3,587,347 GBP2023-12-31
6,127,132 GBP2022-12-31
Current Assets
23,567,767 GBP2023-12-31
59,552,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,121,812 GBP2022-12-31
Net Current Assets/Liabilities
18,296,077 GBP2023-12-31
34,430,660 GBP2022-12-31
Total Assets Less Current Liabilities
19,974,208 GBP2023-12-31
35,920,976 GBP2022-12-31
Net Assets/Liabilities
19,602,826 GBP2023-12-31
35,677,592 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
15,002 GBP2022-12-31
15,002 GBP2021-12-31
Other miscellaneous reserve
89,222 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
19,513,602 GBP2023-12-31
35,662,590 GBP2022-12-31
32,174,991 GBP2021-12-31
Equity
19,602,826 GBP2023-12-31
35,677,592 GBP2022-12-31
32,189,993 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,087,901 GBP2023-01-01 ~ 2023-12-31
3,487,599 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
19,391,286 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,391,286 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-37,643,175 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Wages/Salaries
4,501,735 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
272,636 GBP2023-01-01 ~ 2023-12-31
407,995 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,279,211 GBP2023-01-01 ~ 2023-12-31
5,230,276 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
54,250 GBP2023-01-01 ~ 2023-12-31
163,752 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
283,885 GBP2023-01-01 ~ 2023-12-31
665,753 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,998 GBP2023-01-01 ~ 2023-12-31
87,148 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
539,250 GBP2023-12-31
539,250 GBP2022-12-31
Development expenditure
1,963,616 GBP2023-12-31
1,418,106 GBP2022-12-31
Intangible Assets - Gross Cost
2,502,866 GBP2023-12-31
1,957,356 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
610,210 GBP2023-12-31
331,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
904,747 GBP2023-12-31
589,613 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
279,209 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
315,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,353,406 GBP2023-12-31
1,087,105 GBP2022-12-31
Intangible Assets
1,598,119 GBP2023-12-31
1,367,743 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,720 GBP2023-12-31
276,529 GBP2022-12-31
Computers
348,988 GBP2023-12-31
575,277 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
19,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
636,708 GBP2023-12-31
871,589 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-264,843 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-284,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
258,469 GBP2023-12-31
227,074 GBP2022-12-31
Computers
298,228 GBP2023-12-31
502,160 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
19,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,697 GBP2023-12-31
749,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,395 GBP2023-01-01 ~ 2023-12-31
Computers
60,911 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-264,843 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-284,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
29,251 GBP2023-12-31
49,455 GBP2022-12-31
Computers
50,760 GBP2023-12-31
73,117 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
662,165 GBP2023-12-31
655,386 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,372,787 GBP2023-12-31
50,744,599 GBP2022-12-31
Other Debtors
Current
1,712,526 GBP2023-12-31
1,885,328 GBP2022-12-31
Prepayments/Accrued Income
Current
232,942 GBP2023-12-31
140,027 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
19,980,420 GBP2023-12-31
Current, Amounts falling due within one year
53,425,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,163,329 GBP2023-12-31
4,111,331 GBP2022-12-31
Amounts owed to group undertakings
Current
697,124 GBP2023-12-31
19,397,962 GBP2022-12-31
Corporation Tax Payable
Current
550,933 GBP2023-12-31
284,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
167,813 GBP2023-12-31
190,607 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
53,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
692,491 GBP2023-12-31
1,084,237 GBP2022-12-31
Creditors
Current
5,271,690 GBP2023-12-31
25,121,812 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
15,002 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,979 GBP2023-12-31
70,000 GBP2022-12-31
Between two and five year
189,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,979 GBP2023-12-31
70,000 GBP2022-12-31
Related profiles found in government register
  • KINGSBRIDGE RISK SOLUTIONS LIMITED
    Info
    BROOMCO (2415) LIMITED - 2001-01-31
    Registered number 04122238
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • KINGSBRIDGE RISK SOLUTIONS LIMITED
    S
    Registered number 04122238
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KINGSBRIDGE RISK SOLUTIONS LIMITED
    S
    Registered number 04122238
    icon of address9 Miller Court, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PSC INSURANCE SOLUTIONS LIMITED - 2009-12-14
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,676 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    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

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