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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 5
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-24 ~ 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
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Siggery, Lisa
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 2
    Saeidi, Anna
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 3
    Woods, Clive Sydney
    Insurance Broker born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Clive Sydney Woods
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-02-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Woods, Samantha Fiona Cathryn
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-02-24
    OF - Director → CIF 0
    Woods, Samantha Fiona Cathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2014-05-01
    OF - Secretary → CIF 0
    Mrs Samantha Fiona Cathryn Woods
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Matthew Michael
    Managing Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE INSURANCE AGENCIES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
10,999 GBP2019-12-31
Property, Plant & Equipment
1,006,234 GBP2020-12-31
1,078,227 GBP2019-12-31
Fixed Assets
1,006,234 GBP2020-12-31
1,089,226 GBP2019-12-31
Debtors
1,502,137 GBP2020-12-31
596,732 GBP2019-12-31
Cash at bank and in hand
3,402,830 GBP2020-12-31
2,567,330 GBP2019-12-31
Current Assets
4,904,967 GBP2020-12-31
3,164,062 GBP2019-12-31
Creditors
Current
1,832,780 GBP2020-12-31
1,681,074 GBP2019-12-31
Net Current Assets/Liabilities
3,072,187 GBP2020-12-31
1,482,988 GBP2019-12-31
Total Assets Less Current Liabilities
4,078,421 GBP2020-12-31
2,572,214 GBP2019-12-31
Creditors
Non-current
-321,016 GBP2019-12-31
Net Assets/Liabilities
4,049,294 GBP2020-12-31
2,209,762 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
4,049,292 GBP2020-12-31
2,209,760 GBP2019-12-31
Equity
4,049,294 GBP2020-12-31
2,209,762 GBP2019-12-31
Average Number of Employees
782020-01-01 ~ 2020-12-31
712019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
459,352 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
459,352 GBP2020-12-31
448,353 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,999 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
10,999 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
723,533 GBP2020-12-31
723,533 GBP2019-12-31
Improvements to leasehold property
161,172 GBP2020-12-31
161,172 GBP2019-12-31
Plant and equipment
45,625 GBP2020-12-31
45,625 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,534 GBP2020-12-31
32,043 GBP2019-12-31
Plant and equipment
25,832 GBP2020-12-31
22,339 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,491 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
3,493 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
723,533 GBP2020-12-31
723,533 GBP2019-12-31
Improvements to leasehold property
122,638 GBP2020-12-31
129,129 GBP2019-12-31
Plant and equipment
19,793 GBP2020-12-31
23,286 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,058 GBP2020-12-31
86,692 GBP2019-12-31
Motor vehicles
138,462 GBP2020-12-31
138,462 GBP2019-12-31
Computers
458,444 GBP2020-12-31
439,613 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,616,294 GBP2020-12-31
1,595,097 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,519 GBP2020-12-31
57,686 GBP2019-12-31
Motor vehicles
107,011 GBP2020-12-31
96,528 GBP2019-12-31
Computers
376,164 GBP2020-12-31
308,274 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,060 GBP2020-12-31
516,870 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,833 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
10,483 GBP2020-01-01 ~ 2020-12-31
Computers
67,890 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,190 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
26,539 GBP2020-12-31
29,006 GBP2019-12-31
Motor vehicles
31,451 GBP2020-12-31
41,934 GBP2019-12-31
Computers
82,280 GBP2020-12-31
131,339 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
665,421 GBP2020-12-31
Amounts falling due within one year, Current
491,798 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
836,716 GBP2020-12-31
Amounts falling due within one year, Current
104,934 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,502,137 GBP2020-12-31
Amounts falling due within one year, Current
596,732 GBP2019-12-31
Trade Creditors/Trade Payables
Current
14,468 GBP2020-12-31
5,125 GBP2019-12-31
Other Creditors
Current
1,818,312 GBP2020-12-31
1,675,949 GBP2019-12-31
Non-current
321,016 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,127 GBP2020-12-31
41,436 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2020-12-31
  • ADVANCE INSURANCE AGENCIES LIMITED
    Info
    Registered number 04605666
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.