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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Chard, David Robert
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2003-03-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Williamson, Gary
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Wynne, Thomas
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Maynard, Brian William
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2015-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Robinson, Andrew Paul
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Wynne, Janet Heather
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2014-01-10
    OF - Director → CIF 0
    Wynne, Janet Heather
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    Bird, Anthony Patrick
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Wynne, Steven John
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2001-02-05 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    Ratcliffe, Marc
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Green, Liam
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Mckernan, William Thomas
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Zanker, Dorian John
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 15
    Styring, Robert Alan
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2021-04-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Bell, Richard
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2016-08-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 21
    Hartley, Robert Granville
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 22
    Stephens, Kiersten
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 25
    B3 INSURANCE LIMITED - now 12498389
    NSM UK HOLDINGS LTD
    - 2026-03-03 12498389
    Level 15, 30 St May Axe, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-12-07 ~ 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
  • 26
    SOAR NEWCO LIMITED
    08758203
    9 Miller Court, Shannon Way, Ashchurch, Tewkesbury, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSBRIDGE RISK SOLUTIONS LIMITED

Period: 2001-01-31 ~ now
Company number: 04122238
Registered names
KINGSBRIDGE RISK SOLUTIONS LIMITED - now
BROOMCO (2415) LIMITED - 2001-01-31 04122236... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-12,091,212 GBP2024-01-01 ~ 2024-12-31
-9,801,375 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,288 GBP2024-01-01 ~ 2024-12-31
11,104 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,512,341 GBP2024-01-01 ~ 2024-12-31
2,885,974 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,798,917 GBP2024-01-01 ~ 2024-12-31
2,087,901 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,269,123 GBP2024-12-31
1,598,119 GBP2023-12-31
Property, Plant & Equipment
93,339 GBP2024-12-31
80,011 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,362,462 GBP2024-12-31
1,678,131 GBP2023-12-31
Debtors
21,227,467 GBP2024-12-31
19,980,420 GBP2023-12-31
Cash at bank and in hand
2,407,459 GBP2024-12-31
3,587,347 GBP2023-12-31
Current Assets
23,634,926 GBP2024-12-31
23,567,767 GBP2023-12-31
Net Current Assets/Liabilities
20,958,267 GBP2024-12-31
18,296,077 GBP2023-12-31
Total Assets Less Current Liabilities
22,320,729 GBP2024-12-31
19,974,208 GBP2023-12-31
Net Assets/Liabilities
22,056,444 GBP2024-12-31
19,602,826 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
15,002 GBP2022-12-31
Other miscellaneous reserve
743,923 GBP2024-12-31
89,222 GBP2023-12-31
Retained earnings (accumulated losses)
21,312,519 GBP2024-12-31
19,513,602 GBP2023-12-31
35,662,590 GBP2022-12-31
Equity
22,056,444 GBP2024-12-31
19,602,826 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,798,917 GBP2024-01-01 ~ 2024-12-31
2,087,901 GBP2023-01-01 ~ 2023-12-31
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
Retained earnings (accumulated losses)
-37,643,175 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
54,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Wages/Salaries
4,584,977 GBP2024-01-01 ~ 2024-12-31
4,501,735 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,302 GBP2024-01-01 ~ 2024-12-31
272,636 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,307,349 GBP2024-01-01 ~ 2024-12-31
5,279,211 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
307,928 GBP2024-01-01 ~ 2024-12-31
283,885 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-107,097 GBP2024-01-01 ~ 2024-12-31
127,998 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
539,250 GBP2024-12-31
539,250 GBP2023-12-31
Development expenditure
2,145,168 GBP2024-12-31
1,963,616 GBP2023-12-31
Intangible Assets - Gross Cost
2,684,418 GBP2024-12-31
2,502,866 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,083,898 GBP2024-12-31
610,210 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,415,295 GBP2024-12-31
904,747 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
99,749 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
136,609 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,061,270 GBP2024-12-31
1,353,406 GBP2023-12-31
Intangible Assets
1,269,123 GBP2024-12-31
1,598,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,720 GBP2024-12-31
287,720 GBP2023-12-31
Computers
419,090 GBP2024-12-31
348,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
706,810 GBP2024-12-31
636,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
269,908 GBP2024-12-31
258,469 GBP2023-12-31
Computers
343,563 GBP2024-12-31
298,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,471 GBP2024-12-31
556,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,439 GBP2024-01-01 ~ 2024-12-31
Computers
45,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,812 GBP2024-12-31
29,251 GBP2023-12-31
Computers
75,527 GBP2024-12-31
50,760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
921,617 GBP2024-12-31
662,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,918,652 GBP2024-12-31
17,372,787 GBP2023-12-31
Other Debtors
Current
41,695 GBP2024-12-31
1,712,526 GBP2023-12-31
Prepayments/Accrued Income
Current
345,503 GBP2024-12-31
232,942 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,494 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
724,562 GBP2024-12-31
3,163,329 GBP2023-12-31
Amounts owed to group undertakings
Current
857,014 GBP2024-12-31
697,124 GBP2023-12-31
Corporation Tax Payable
Current
161,823 GBP2024-12-31
550,933 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,288 GBP2024-12-31
167,813 GBP2023-12-31
Other Creditors
Current
335,373 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
449,105 GBP2024-12-31
692,491 GBP2023-12-31
Creditors
Current
2,676,659 GBP2024-12-31
5,271,690 GBP2023-12-31
Bank Overdrafts
22,494 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
22,494 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,402,538 shares2024-12-31
19,402,538 shares2023-12-31
Class 2 ordinary share
3,750 shares2024-12-31
3,750 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2024-12-31
Between two and five year
105,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,000 GBP2024-12-31
Related profiles found in government register
  • KINGSBRIDGE RISK SOLUTIONS LIMITED
    Info
    BROOMCO (2415) LIMITED - 2001-01-31
    Registered number 04122238
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • KINGSBRIDGE RISK SOLUTIONS LIMITED
    S
    Registered number 04122238
    9 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
    9 Miller Court, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED
    - now 06457429
    PSC INSURANCE SOLUTIONS LIMITED - 2009-12-14
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TROOP CREATIVE DEVELOPMENT LTD
    10907313
    9 Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (11 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.