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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 6
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Sean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → 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 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressNautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Westgate, Jacynth Ruth
    Director born in August 1934
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Weller, Richard
    Insurance Broker born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Denley, Mark Norman
    Insurance Broker born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
    Denley, Mark Norman
    Insurance Broker
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 4
    Gibbs, Paul Derrick
    Insurance Broker born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Manning, Andy
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Cook, David Stanley
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Ellis, David Richard
    Insurance Broker born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Plaster, Robin Edward
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Stratton, Mark Lawrence
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Westgate, Russell Ernest Walter
    Insurance Broker born in March 1931
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 11
    Ling, Christopher Patrick
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2006-08-02
    OF - Director → CIF 0
    Ling, Christopher Patrick
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 12
    Jones, Ashley
    Finance Director born in March 1986
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    icon of addressCrystal House, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Secretary → CIF 0
  • 15
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Director → CIF 0
parent relation
Company in focus

ONE BROKER (GDIS) LTD

Previous names
LING COOK LIMITED - 2010-08-23
GIBBS DENLEY INSURANCE SERVICES LIMITED - 2019-07-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
555,815 GBP2017-05-31
481,110 GBP2016-12-31
Cash at bank and in hand
563,644 GBP2017-05-31
91,621 GBP2016-12-31
Current Assets
1,119,459 GBP2017-05-31
572,731 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-360,043 GBP2016-12-31
Net Current Assets/Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Total Assets Less Current Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Net Assets/Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Equity
Called up share capital
1,100 GBP2017-05-31
1,100 GBP2016-12-31
Retained earnings (accumulated losses)
205,070 GBP2017-05-31
211,588 GBP2016-12-31
Equity
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Average Number of Employees
262017-01-01 ~ 2017-05-31
272016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Current
523,773 GBP2017-05-31
440,058 GBP2016-12-31
Other Debtors
Current
11 GBP2017-05-31
Prepayments/Accrued Income
Current
32,031 GBP2017-05-31
41,052 GBP2016-12-31
Trade Creditors/Trade Payables
Current
859,188 GBP2017-05-31
302,766 GBP2016-12-31
Other Taxation & Social Security Payable
Current
13,362 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
54,101 GBP2017-05-31
43,915 GBP2016-12-31
Creditors
Current
913,289 GBP2017-05-31
360,043 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-05-31

  • ONE BROKER (GDIS) LTD
    Info
    LING COOK LIMITED - 2010-08-23
    GIBBS DENLEY INSURANCE SERVICES LIMITED - 2010-08-23
    Registered number 04688453
    icon of addressNautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.