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
    Burrows, Stephen Mark
    Ceo born in September 1960
    Individual (29 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 2
    Stanley, David George Edward
    Cfo born in May 1970
    Individual (23 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 3
    Driver, Paul Thomas
    Insurance Broker born in September 1968
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    BLUE OCTOPUS HOLDINGS LTD
    Winterton House, High Street, Westerham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,200 GBP2023-08-01 ~ 2024-03-31
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Layton, Susan
    Insurance Broker born in May 1960
    Individual
    Officer
    2002-07-23 ~ 2020-11-18
    OF - director → CIF 0
    2020-11-18 ~ 2021-02-18
    OF - director → CIF 0
    Layton, Susan
    Insurance Broker
    Individual
    Officer
    2002-07-23 ~ 2020-11-18
    OF - secretary → CIF 0
    Layton, Susan
    Individual
    2020-11-18 ~ 2021-02-18
    OF - secretary → CIF 0
    Mrs Susan Layton
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
  • 2
    Layton, Sue
    Company Director born in May 1960
    Individual
    Officer
    2021-02-18 ~ 2021-05-11
    OF - director → CIF 0
  • 3
    Burrows, Georgina Louise
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2023-04-01
    OF - director → CIF 0
  • 4
    Byrne, David
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2020-11-18
    OF - director → CIF 0
    Byrne, David Michael, Frederick
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ 2021-03-12
    OF - director → CIF 0
    Mr David Michael, Frederick Byrne
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
  • 5
    Gill, Sandeep Kaur
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2023-04-01
    OF - director → CIF 0
  • 6
    Green, Andrew
    Insurance Broker born in November 1968
    Individual (66 offsprings)
    Officer
    2021-05-01 ~ 2023-04-01
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVID HASKOLL LIMITED

Previous name
DAVID HASKOLL (UK) LIMITED - 2002-09-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,669 GBP2023-07-31
3,556 GBP2022-07-31
Fixed Assets
3,669 GBP2023-07-31
3,556 GBP2022-07-31
Debtors
430,859 GBP2023-07-31
374,585 GBP2022-07-31
Cash at bank and in hand
3,683 GBP2023-07-31
21,648 GBP2022-07-31
Current Assets
434,542 GBP2023-07-31
396,233 GBP2022-07-31
Creditors
Current
221,529 GBP2023-07-31
188,212 GBP2022-07-31
Net Current Assets/Liabilities
213,013 GBP2023-07-31
208,021 GBP2022-07-31
Total Assets Less Current Liabilities
216,682 GBP2023-07-31
211,577 GBP2022-07-31
Creditors
Non-current
-37,229 GBP2023-07-31
-42,628 GBP2022-07-31
Net Assets/Liabilities
178,536 GBP2023-07-31
168,060 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
178,436 GBP2023-07-31
167,960 GBP2022-07-31
Equity
178,536 GBP2023-07-31
168,060 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
193,391 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,391 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,189 GBP2023-07-31
24,961 GBP2022-07-31
Computers
12,046 GBP2023-07-31
11,088 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
37,235 GBP2023-07-31
36,049 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,162 GBP2023-07-31
21,405 GBP2022-07-31
Computers
11,404 GBP2023-07-31
11,088 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,566 GBP2023-07-31
32,493 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
757 GBP2022-08-01 ~ 2023-07-31
Computers
316 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
3,027 GBP2023-07-31
3,556 GBP2022-07-31
Computers
642 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
48,240 GBP2023-07-31
109,996 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
183,765 GBP2023-07-31
149,744 GBP2022-07-31
Other Debtors
Current
197,654 GBP2023-07-31
113,545 GBP2022-07-31
Called-up share capital (not paid)
Current
100 GBP2022-07-31
Prepayments
Current
1,200 GBP2023-07-31
1,200 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
430,859 GBP2023-07-31
374,585 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,135 GBP2023-07-31
4,872 GBP2022-07-31
Trade Creditors/Trade Payables
Current
190,506 GBP2023-07-31
154,681 GBP2022-07-31
Corporation Tax Payable
Current
9,678 GBP2023-07-31
6,152 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,865 GBP2023-07-31
6,706 GBP2022-07-31
Other Creditors
Current
5,305 GBP2023-07-31
2,801 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
8,040 GBP2023-07-31
8,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
37,229 GBP2023-07-31
42,628 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
5,135 GBP2023-07-31
4,872 GBP2022-07-31
Non-current, Between one and two years
5,135 GBP2023-07-31
4,872 GBP2022-07-31
Non-current, Between two and five year
15,405 GBP2023-07-31
14,615 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
917 GBP2023-07-31
889 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
30,476 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-08-01 ~ 2023-07-31
  • DAVID HASKOLL LIMITED
    Info
    DAVID HASKOLL (UK) LIMITED - 2002-09-03
    Registered number 04492989
    Winterton House, High Street, Westerham TN16 1AJ
    Private Limited Company incorporated on 2002-07-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.