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 2
  • 1
    Hill, Andrew
    Insurance Broker born in October 1970
    Individual (15 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Hill
    Born in October 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hill, Samantha Rachael
    Beautician born in January 1972
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Hill, Samantha
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Samanatha Rachael Hill
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ferris, David Basil
    Manager born in July 1947
    Individual
    Officer
    2002-07-23 ~ 2003-05-15
    OF - Director → CIF 0
    Ferris, David Basil
    Manager
    Individual
    Officer
    2002-07-23 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Ferris, Renata Marie
    Manager born in January 1953
    Individual
    Officer
    2002-07-23 ~ 2003-05-15
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 4
    WESTINSURE GROUP LIMITED - now
    WESTINSURE GROUP PLC - 2009-02-24
    Plym House, 3 Longbridge Road, Plymouth
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-02-28
    PE - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED WESSEX WESTINSURE LIMITED

Previous name
SPEED 9255 LIMITED - 2002-07-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
4,281 GBP2024-08-31
6,293 GBP2023-08-31
Fixed Assets
4,281 GBP2024-08-31
6,293 GBP2023-08-31
Debtors
57,501 GBP2024-08-31
49,439 GBP2023-08-31
Cash at bank and in hand
59,492 GBP2024-08-31
103,800 GBP2023-08-31
Current Assets
116,993 GBP2024-08-31
153,239 GBP2023-08-31
Net Current Assets/Liabilities
87,884 GBP2024-08-31
117,527 GBP2023-08-31
Total Assets Less Current Liabilities
92,165 GBP2024-08-31
123,820 GBP2023-08-31
Net Assets/Liabilities
91,512 GBP2024-08-31
122,561 GBP2023-08-31
Equity
Called up share capital
76,420 GBP2024-08-31
76,420 GBP2023-08-31
Retained earnings (accumulated losses)
15,092 GBP2024-08-31
46,141 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
326,496 GBP2024-08-31
326,496 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
326,496 GBP2024-08-31
326,496 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,536 GBP2024-08-31
14,536 GBP2023-08-31
Computers
4,241 GBP2024-08-31
4,241 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,777 GBP2024-08-31
18,777 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,568 GBP2024-08-31
10,292 GBP2023-08-31
Computers
2,928 GBP2024-08-31
2,192 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,496 GBP2024-08-31
12,484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,276 GBP2023-09-01 ~ 2024-08-31
Computers
736 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,012 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,968 GBP2024-08-31
4,244 GBP2023-08-31
Computers
1,313 GBP2024-08-31
2,049 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
50,736 GBP2024-08-31
47,291 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,871 GBP2024-08-31
32,539 GBP2023-08-31

  • ALLIED WESSEX WESTINSURE LIMITED
    Info
    SPEED 9255 LIMITED - 2002-07-29
    Registered number 04489781
    9 Collett Place, Latton, Swindon SN6 6EH
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.