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 7
  • 1
    Quilter, Stuart James
    Accountant born in September 1977
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Compton, Jackie
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Misty-lee
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wayman, Richard
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Heathfield, David James
    Director born in May 1978
    Individual (18 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45, Gresham Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-12-05 ~ 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
  • 7
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    900,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Booth, Andrew Patterson
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Blundell, Eliot John
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Eliot John Blundell
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gough, Sean Nigel
    Chief Operating Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Sheppard, Martin
    Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    OF - Director → CIF 0
    Sheppard, Martin
    Director
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2008-07-15
    OF - Secretary → CIF 0
    Mr Martin Sheppard
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Callaby, Lee Caroline
    Financial Services born in March 1967
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2023-12-01
    OF - Director → CIF 0
    Callaby, Lee Caroline
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2023-12-01
    OF - Secretary → CIF 0
    Miss Lee Caroline Callaby
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Russell, John Howard
    Comsultant born in April 1971
    Individual (6 offsprings)
    Officer
    2001-12-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIA INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
16,783,687 GBP2023-01-01 ~ 2023-12-31
16,150,175 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,068,530 GBP2023-01-01 ~ 2023-12-31
2,841,843 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,715,157 GBP2023-01-01 ~ 2023-12-31
13,308,332 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,431,806 GBP2023-01-01 ~ 2023-12-31
7,526,448 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,283,351 GBP2023-01-01 ~ 2023-12-31
5,781,884 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
129,881 GBP2023-01-01 ~ 2023-12-31
11,888 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
804,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,703,814 GBP2023-01-01 ~ 2023-12-31
4,987,982 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,119,767 GBP2023-01-01 ~ 2023-12-31
6,199,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-46,823,581 GBP2023-01-01 ~ 2023-12-31
-1,211,745 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-46,823,581 GBP2023-01-01 ~ 2023-12-31
-1,211,745 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
275,608 GBP2023-12-31
312,413 GBP2022-12-31
Fixed Assets
275,608 GBP2023-12-31
312,413 GBP2022-12-31
Debtors
2,263,472 GBP2023-12-31
6,932,559 GBP2022-12-31
Current assets - Investments
33,639 GBP2022-12-31
Cash at bank and in hand
14,332,169 GBP2023-12-31
9,470,886 GBP2022-12-31
Current Assets
16,595,641 GBP2023-12-31
16,437,084 GBP2022-12-31
Creditors
Current
14,047,354 GBP2023-12-31
15,910,249 GBP2022-12-31
Net Current Assets/Liabilities
2,548,287 GBP2023-12-31
526,835 GBP2022-12-31
Total Assets Less Current Liabilities
2,823,895 GBP2023-12-31
839,248 GBP2022-12-31
Net Assets/Liabilities
2,765,666 GBP2023-12-31
839,248 GBP2022-12-31
Equity
Called up share capital
230,500 GBP2023-12-31
230,500 GBP2022-12-31
230,500 GBP2021-12-31
Capital redemption reserve
230,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,304,666 GBP2023-12-31
608,748 GBP2022-12-31
1,820,493 GBP2021-12-31
Equity
2,765,666 GBP2023-12-31
839,248 GBP2022-12-31
2,050,993 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-46,823,581 GBP2023-01-01 ~ 2023-12-31
-1,211,745 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,501 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,501 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,052,802 GBP2023-01-01 ~ 2023-12-31
2,473,557 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
274,226 GBP2023-01-01 ~ 2023-12-31
217,505 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,613 GBP2023-01-01 ~ 2023-12-31
139,731 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,478,641 GBP2023-01-01 ~ 2023-12-31
2,830,793 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Director Remuneration
379,777 GBP2023-01-01 ~ 2023-12-31
16,120 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,366 GBP2023-01-01 ~ 2023-12-31
63,581 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
9,900 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
2,112,299 GBP2023-01-01 ~ 2023-12-31
1,537,638 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,103,137 GBP2023-01-01 ~ 2023-12-31
947,717 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
150,583 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,448 GBP2023-12-31
49,448 GBP2022-12-31
Motor vehicles
45,476 GBP2023-12-31
45,476 GBP2022-12-31
Computers
929,428 GBP2023-12-31
909,867 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,024,352 GBP2023-12-31
1,004,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,615 GBP2023-12-31
29,670 GBP2022-12-31
Motor vehicles
45,476 GBP2023-12-31
36,985 GBP2022-12-31
Computers
668,653 GBP2023-12-31
625,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,744 GBP2023-12-31
692,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,945 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,491 GBP2023-01-01 ~ 2023-12-31
Computers
42,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,833 GBP2023-12-31
19,778 GBP2022-12-31
Computers
260,775 GBP2023-12-31
284,144 GBP2022-12-31
Motor vehicles
8,491 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,673,814 GBP2023-12-31
789,812 GBP2022-12-31
Other Debtors
Current
168,877 GBP2023-12-31
1,925,420 GBP2022-12-31
Prepayments/Accrued Income
Current
52,825 GBP2023-12-31
75,590 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,263,472 GBP2023-12-31
6,932,559 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,187 GBP2023-12-31
88,266 GBP2022-12-31
Corporation Tax Payable
Current
1,058,300 GBP2023-12-31
12,773,239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
733,388 GBP2023-12-31
117,930 GBP2022-12-31
Other Creditors
Current
7,881,046 GBP2023-12-31
101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,406,619 GBP2023-12-31
145,082 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,229 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,500 shares2023-12-31
  • CIA INSURANCE SERVICES LIMITED
    Info
    Registered number 04332604
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire CV21 1AW
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.