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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
Active 4
  • 1
    Griffiths, Stuart Peter Alan
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Thomas Mark Stewart
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Varsani, Arti
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Alan
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Alan Smith
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sharp, Adrian Nicholas
    Insurance Underwriter born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Hennessey, Susan Mary
    Admin Manager born in November 1964
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Simpson, Peter
    Company Secretary born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-01
    OF - Director → CIF 0
    Simpson, Peter
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2021-03-12
    OF - Secretary → 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
82023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets
8,610 GBP2024-06-30
13,771 GBP2023-06-30
Property, Plant & Equipment
208,563 GBP2024-06-30
29,354 GBP2023-06-30
Fixed Assets - Investments
379,348 GBP2024-06-30
379,348 GBP2023-06-30
Fixed Assets
596,521 GBP2024-06-30
422,473 GBP2023-06-30
Debtors
Current
6,417,019 GBP2024-06-30
7,013,036 GBP2023-06-30
Cash at bank and in hand
1,429,018 GBP2024-06-30
482,697 GBP2023-06-30
Current Assets
7,846,037 GBP2024-06-30
7,495,733 GBP2023-06-30
Net Current Assets/Liabilities
3,610,958 GBP2024-06-30
4,207,589 GBP2023-06-30
Total Assets Less Current Liabilities
4,207,479 GBP2024-06-30
4,630,062 GBP2023-06-30
Net Assets/Liabilities
4,207,479 GBP2024-06-30
4,622,151 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,197,479 GBP2024-06-30
4,612,151 GBP2023-06-30
Equity
4,207,479 GBP2024-06-30
4,622,151 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
34,416 GBP2024-06-30
34,416 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,954 GBP2024-06-30
18,327 GBP2023-06-30
Motor vehicles
274,198 GBP2024-06-30
124,238 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
295,152 GBP2024-06-30
142,565 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-52,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,719 GBP2023-06-30
Motor vehicles
107,492 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,211 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,878 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-52,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,671 GBP2024-06-30
Motor vehicles
77,918 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,589 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,283 GBP2024-06-30
12,608 GBP2023-06-30
Motor vehicles
196,280 GBP2024-06-30
16,746 GBP2023-06-30
Investments in Subsidiaries
379,348 GBP2024-06-30
379,348 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,338,796 GBP2024-06-30
3,062,870 GBP2023-06-30
Other Debtors
Current
2,044,660 GBP2024-06-30
3,180,767 GBP2023-06-30
Prepayments/Accrued Income
Current
33,563 GBP2024-06-30
769,399 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,775,993 GBP2024-06-30
2,695,534 GBP2023-06-30
Corporation Tax Payable
Current
208,178 GBP2023-06-30
Taxation/Social Security Payable
Current
30,508 GBP2024-06-30
23,448 GBP2023-06-30
Other Creditors
Current
323,475 GBP2024-06-30
323,514 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
105,103 GBP2024-06-30
37,470 GBP2023-06-30
Creditors
Current
4,235,079 GBP2024-06-30
3,288,144 GBP2023-06-30
Minimum gross finance lease payments owing
22,500 GBP2024-06-30
Net Deferred Tax Liability/Asset
-7,911 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,911 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,911 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • OILFIELD INSURANCE AGENCIES LIMITED
    Info
    Registered number 04544031
    icon of addressSuite 1 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 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
    icon of address50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    CIF 1
  • OILFIELD INSURANCE AGENCIES LIMITED
    S
    Registered number missing
    icon of addressSuite 17, Floor 50, Broadway, London, England, SW1H 0BL
    Ltd
    CIF 2
  • OILFIELD INSURANCE AGENCIES LIMITED
    S
    Registered number 04544031
    icon of address20-22 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
    icon of addressSmithfield Hawkswood Road, Downham, Billericay, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address40 Lime Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,407,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address16 Eastcheap, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2021-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address34 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.