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
    Active 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
    Active 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
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,225 GBP2024-07-31
3,669 GBP2023-07-31
Fixed Assets
3,225 GBP2024-07-31
3,669 GBP2023-07-31
Debtors
587,527 GBP2024-07-31
430,859 GBP2023-07-31
Cash at bank and in hand
2,549 GBP2024-07-31
3,683 GBP2023-07-31
Current Assets
590,076 GBP2024-07-31
434,542 GBP2023-07-31
Creditors
Current
330,542 GBP2024-07-31
221,529 GBP2023-07-31
Net Current Assets/Liabilities
259,534 GBP2024-07-31
213,013 GBP2023-07-31
Total Assets Less Current Liabilities
262,759 GBP2024-07-31
216,682 GBP2023-07-31
Creditors
Non-current
-32,309 GBP2024-07-31
-37,229 GBP2023-07-31
Net Assets/Liabilities
229,644 GBP2024-07-31
178,536 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
229,544 GBP2024-07-31
178,436 GBP2023-07-31
Equity
229,644 GBP2024-07-31
178,536 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
193,391 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,391 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,189 GBP2024-07-31
25,189 GBP2023-07-31
Computers
12,760 GBP2024-07-31
12,046 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
37,949 GBP2024-07-31
37,235 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,768 GBP2024-07-31
22,162 GBP2023-07-31
Computers
11,956 GBP2024-07-31
11,404 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,724 GBP2024-07-31
33,566 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
606 GBP2023-08-01 ~ 2024-07-31
Computers
552 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,158 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,421 GBP2024-07-31
3,027 GBP2023-07-31
Computers
804 GBP2024-07-31
642 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
154,804 GBP2024-07-31
48,240 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
187,322 GBP2024-07-31
183,765 GBP2023-07-31
Other Debtors
Current
240,606 GBP2024-07-31
197,654 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
3,295 GBP2024-07-31
Prepayments
Current
1,500 GBP2024-07-31
1,200 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
587,527 GBP2024-07-31
430,859 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,135 GBP2024-07-31
5,135 GBP2023-07-31
Trade Creditors/Trade Payables
Current
298,079 GBP2024-07-31
190,506 GBP2023-07-31
Corporation Tax Payable
Current
4,151 GBP2024-07-31
9,678 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,962 GBP2024-07-31
2,865 GBP2023-07-31
Other Creditors
Current
8,175 GBP2024-07-31
5,305 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,040 GBP2024-07-31
8,040 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
32,309 GBP2024-07-31
37,229 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
15,405 GBP2024-07-31
15,405 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
806 GBP2024-07-31
917 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
51,108 GBP2023-08-01 ~ 2024-07-31
  • 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 (23 years 2 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.