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 4
  • 1
    Hartley, Stephen
    Insurance Broker born in January 1959
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ now
    OF - director → CIF 0
    Mr Stephen Hartley
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hartley, Judith
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Ayrton, Paul John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 4
    Kenny, Christopher Dennis
    Non- Executive Director born in September 1950
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Jones, Gareth Sutton
    Financial Adviser born in June 1958
    Individual (15 offsprings)
    Officer
    2013-06-30 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Jones, Anne Christine
    Director And Company Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2018-03-23
    OF - director → CIF 0
    Jones, Anne Christine
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2018-03-23
    OF - secretary → CIF 0
  • 3
    Furnell, Lucy Jean
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-03-31
    OF - secretary → CIF 0
  • 4
    Laver, Tracey Jane
    Company Secretary
    Individual
    Officer
    2001-01-18 ~ 2016-04-07
    OF - secretary → CIF 0
  • 5
    Hughes, Adam Bentley
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Laver, Paul William
    Banker born in May 1964
    Individual
    Officer
    2001-01-18 ~ 2004-04-26
    OF - director → CIF 0
  • 7
    Posgate, John Sidney Stapleton
    Senior Management born in August 1946
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Dunsdon, Anthony Thomas
    Director born in October 1943
    Individual
    Officer
    2004-04-26 ~ 2017-04-30
    OF - director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-01-18 ~ 2001-01-18
    PE - nominee-secretary → CIF 0
  • 10
    A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED - 2011-08-02
    Sawfords, Bigfrith Lane, Cookham, Maidenhead, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,270,524 GBP2024-02-21
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-01-18 ~ 2001-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

REDWOOD INSURANCE BROKERS LIMITED

Previous name
REDWOOD BUSINESS INSURANCE SERVICES LIMITED - 2024-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
8,596 GBP2024-03-31
9,186 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
151,613 GBP2023-03-31
Fixed Assets
108,596 GBP2024-03-31
160,799 GBP2023-03-31
Debtors
73,750 GBP2024-03-31
65,254 GBP2023-03-31
Cash at bank and in hand
525,151 GBP2024-03-31
522,809 GBP2023-03-31
Current Assets
598,901 GBP2024-03-31
588,063 GBP2023-03-31
Creditors
Current
389,411 GBP2024-03-31
417,988 GBP2023-03-31
Net Current Assets/Liabilities
209,490 GBP2024-03-31
170,075 GBP2023-03-31
Total Assets Less Current Liabilities
318,086 GBP2024-03-31
330,874 GBP2023-03-31
Equity
Called up share capital
8,001 GBP2024-03-31
8,001 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
308,085 GBP2024-03-31
320,873 GBP2023-03-31
Equity
318,086 GBP2024-03-31
330,874 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,444 GBP2024-03-31
12,444 GBP2023-03-31
Furniture and fittings
95,212 GBP2024-03-31
93,185 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
107,656 GBP2024-03-31
105,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,444 GBP2024-03-31
12,444 GBP2023-03-31
Furniture and fittings
86,616 GBP2024-03-31
83,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,060 GBP2024-03-31
96,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,596 GBP2024-03-31
9,186 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
73,750 GBP2024-03-31
65,254 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,525 GBP2024-03-31
701 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,095 GBP2024-03-31
42,779 GBP2023-03-31
Other Creditors
Current
365,791 GBP2024-03-31
374,508 GBP2023-03-31

  • REDWOOD INSURANCE BROKERS LIMITED
    Info
    REDWOOD BUSINESS INSURANCE SERVICES LIMITED - 2024-10-15
    Registered number 04143803
    Vantage House, 6/7 Claydons Lane, Rayleigh SS6 7UP
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.