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
    Varsani, Arti
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Alan
    Underwriter born in February 1963
    Individual (23 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Alan Smith
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Griffiths, Stuart Peter Alan
    Underwriters Asst born in November 1972
    Individual (1 offspring)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Thomas Mark Stewart
    Underwriter born in October 1991
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sharp, Adrian Nicholas
    Insurance Underwriter born in November 1957
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Simpson, Peter
    Company Secretary born in October 1954
    Individual (19 offsprings)
    Officer
    2002-09-24 ~ 2002-11-01
    OF - Director → CIF 0
    Simpson, Peter
    Company Secretary
    Individual (19 offsprings)
    Officer
    2002-09-24 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 3
    Hennessey, Susan Mary
    Admin Manager born in November 1964
    Individual
    Officer
    2002-11-01 ~ 2008-07-21
    OF - Director → CIF 0
parent relation
Company in focus

OILFIELD INSURANCE AGENCIES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
112022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Intangible Assets
13,771 GBP2023-06-30
18,933 GBP2022-06-30
Property, Plant & Equipment
29,354 GBP2023-06-30
55,400 GBP2022-06-30
Fixed Assets - Investments
379,348 GBP2023-06-30
557,271 GBP2022-06-30
Fixed Assets
422,473 GBP2023-06-30
631,604 GBP2022-06-30
Debtors
Current
7,013,036 GBP2023-06-30
6,760,916 GBP2022-06-30
Cash at bank and in hand
482,697 GBP2023-06-30
785,330 GBP2022-06-30
Current Assets
7,495,733 GBP2023-06-30
7,546,246 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,288,144 GBP2023-06-30
-3,652,983 GBP2022-06-30
Net Current Assets/Liabilities
4,207,589 GBP2023-06-30
3,893,263 GBP2022-06-30
Total Assets Less Current Liabilities
4,630,062 GBP2023-06-30
4,524,867 GBP2022-06-30
Net Assets/Liabilities
4,622,151 GBP2023-06-30
4,518,777 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,612,151 GBP2023-06-30
4,508,777 GBP2022-06-30
Equity
4,622,151 GBP2023-06-30
4,518,777 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
34,416 GBP2023-06-30
34,416 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,327 GBP2023-06-30
33,611 GBP2022-06-30
Motor vehicles
124,238 GBP2023-06-30
123,739 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
142,565 GBP2023-06-30
157,350 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-14,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,824 GBP2022-06-30
Motor vehicles
79,126 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,950 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,756 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Owned/Freehold
27,729 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
29,485 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,719 GBP2023-06-30
Motor vehicles
107,492 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,211 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
12,608 GBP2023-06-30
10,787 GBP2022-06-30
Motor vehicles
16,746 GBP2023-06-30
44,613 GBP2022-06-30
Investments in Subsidiaries
379,348 GBP2023-06-30
557,271 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,062,870 GBP2023-06-30
3,153,180 GBP2022-06-30
Other Debtors
Current
3,180,767 GBP2023-06-30
2,826,629 GBP2022-06-30
Prepayments/Accrued Income
Current
769,399 GBP2023-06-30
781,107 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,695,534 GBP2023-06-30
3,059,286 GBP2022-06-30
Corporation Tax Payable
Current
208,178 GBP2023-06-30
212,886 GBP2022-06-30
Taxation/Social Security Payable
Current
23,448 GBP2023-06-30
25,414 GBP2022-06-30
Other Creditors
Current
323,514 GBP2023-06-30
325,397 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
37,470 GBP2023-06-30
30,000 GBP2022-06-30
Creditors
Current
3,288,144 GBP2023-06-30
3,652,983 GBP2022-06-30
Minimum gross finance lease payments owing
300,750 GBP2022-06-30
Net Deferred Tax Liability/Asset
-7,911 GBP2023-06-30
-6,090 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,821 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,911 GBP2023-06-30
-6,090 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • OILFIELD INSURANCE AGENCIES LIMITED
    Info
    Registered number 04544031
    Suite 1 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • OILFIELD INSURANCE AGENCIES LIMITED
    S
    Registered number 04544031
    50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    CIF 1
  • OILFIELD INSURANCE AGENCIES LIMITED
    S
    Registered number missing
    Suite 17, Floor 50, Broadway, London, England, SW1H 0BL
    Ltd
    CIF 2
  • OILFIELD INSURANCE AGENCIES LIMITED
    S
    Registered number 04544031
    20-22 Bedford Row, Bedford Row, London, United Kingdom, WC1R 4JS
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Smithfield Hawkswood Road, Downham, Billericay, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 Lime Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,420,009 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    16 Eastcheap, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2021-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    34 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.