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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 6
  • 1
    Loveland, Emma Margaret
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 2
    Larkin, David
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 4
    Loveland, Jon-paul
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
    Mr Jon-paul Loveland
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER DE BROKE PRIVATE CLIENTS LLP
    OC343062
    Steel Cross House, Green Lane, Crowborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-04 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER DE BROKE LIMITED

Period: 2002-09-10 ~ now
Company number: 04333329
Registered names
HANOVER DE BROKE LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Brief company account
Intangible Assets
217,633 GBP2024-12-31
301,033 GBP2023-12-31
Property, Plant & Equipment
50,927 GBP2024-12-31
66,984 GBP2023-12-31
Fixed Assets
268,560 GBP2024-12-31
368,017 GBP2023-12-31
Debtors
304,678 GBP2024-12-31
285,361 GBP2023-12-31
Cash at bank and in hand
125,999 GBP2024-12-31
37,465 GBP2023-12-31
Current Assets
430,677 GBP2024-12-31
322,826 GBP2023-12-31
Creditors
-336,268 GBP2024-12-31
-339,015 GBP2023-12-31
Net Current Assets/Liabilities
94,409 GBP2024-12-31
-16,189 GBP2023-12-31
Total Assets Less Current Liabilities
362,969 GBP2024-12-31
351,828 GBP2023-12-31
Net Assets/Liabilities
292,414 GBP2024-12-31
204,606 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
292,304 GBP2024-12-31
204,496 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
417,000 GBP2024-12-31
417,000 GBP2023-12-31
Intangible Assets
Other
217,633 GBP2024-12-31
301,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,495 GBP2024-12-31
68,495 GBP2023-12-31
Furniture and fittings
65,649 GBP2024-12-31
65,240 GBP2023-12-31
Computers
31,380 GBP2024-12-31
30,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
165,524 GBP2024-12-31
163,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,271 GBP2024-12-31
31,964 GBP2023-12-31
Furniture and fittings
50,531 GBP2024-12-31
43,093 GBP2023-12-31
Computers
24,795 GBP2024-12-31
21,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,597 GBP2024-12-31
96,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,307 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,438 GBP2024-01-01 ~ 2024-12-31
Computers
3,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,224 GBP2024-12-31
36,531 GBP2023-12-31
Furniture and fittings
15,118 GBP2024-12-31
22,147 GBP2023-12-31
Computers
6,585 GBP2024-12-31
8,306 GBP2023-12-31
Prepayments/Accrued Income
Current
60,871 GBP2024-12-31
25,850 GBP2023-12-31
Other Debtors
Current
243,807 GBP2024-12-31
259,511 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,666 GBP2023-12-31
Corporation Tax Payable
Current
140,917 GBP2024-12-31
102,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,128 GBP2024-12-31
23,223 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
171,714 GBP2024-12-31
191,868 GBP2023-12-31
Creditors
Current
336,268 GBP2024-12-31
339,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-12-31
25,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
55,555 GBP2024-12-31
122,222 GBP2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HANOVER DE BROKE LIMITED
    Info
    HANOVER DEBROKE LIMITED - 2002-09-10
    Registered number 04333329
    92 Colonel Stephens Way, Tenterden TN30 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • HANOVER DE BROKE LIMITED
    S
    Registered number 04333329
    Steel Cross House, Green Lane, Crowborough, East Sussex, England, TN6 2XB
    CIF 1
  • HANOVER DE BROKE LTD
    S
    Registered number 04333329
    Steel Cross House, Green Lane, Steel Cross, East Sussex, TN6 2XB
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANOVER DE BROKE PRIVATE CLIENTS LLP
    OC343062
    Steel Cross House, Green Lane, Crowborough, East Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-03 ~ 2015-06-30
    CIF 2 - LLP Member → ME
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2024-06-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.