logo
explain how to read the page

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 3
  • 1
    Davey, Johann Nathan
    Born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Adler, Anthony James
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Posner, Howard Michael
    Executive Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    icon of calendar 2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 5
    Keating, Michael Samuel
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 7
    Austerberry, Sally Ann
    Insurance Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2010-02-26
    OF - Director → CIF 0
    Austerberry, Sally Ann
    Insurance Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 8
    Godfrey, Shaun Dierson
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2007-02-12
    OF - Director → CIF 0
  • 9
    Wood, Mark Duncan
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 13
    Hatfield, Henry Ian
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 14
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 15
    Calder, Colin John
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2014-01-09
    OF - Director → CIF 0
  • 16
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Dingwall, James Malcolm
    Compliance Consultant born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    White, Jeremy Andrew
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Blott, Steve
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 20
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 21
    Hobden Clarke, Lynne Ann
    Personnel born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 22
    Wiliams, Robert Michael
    Insurance Broker born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-17
    OF - Director → CIF 0
    Williams, Robert Michael
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2010-07-16
    OF - Director → CIF 0
  • 23
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 24
    icon of address4, St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,184,340 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-05-04 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 26
    GAG26 LIMITED - 1994-01-24
    icon of address80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-02-18 ~ 2006-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL BROKER SOLUTIONS 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.
Property, Plant & Equipment
16,354 GBP2020-03-31
16,006 GBP2019-03-31
Debtors
1,654,101 GBP2020-03-31
5,949,865 GBP2019-03-31
Cash at bank and in hand
5,655 GBP2020-03-31
1,743 GBP2019-03-31
Current Assets
1,659,756 GBP2020-03-31
5,951,608 GBP2019-03-31
Net Current Assets/Liabilities
1,584,728 GBP2020-03-31
1,527,857 GBP2019-03-31
Total Assets Less Current Liabilities
1,601,082 GBP2020-03-31
1,543,863 GBP2019-03-31
Net Assets/Liabilities
1,597,975 GBP2020-03-31
1,539,940 GBP2019-03-31
Equity
Called up share capital
760,002 GBP2020-03-31
760,002 GBP2019-03-31
Retained earnings (accumulated losses)
837,973 GBP2020-03-31
779,938 GBP2019-03-31
Equity
1,597,975 GBP2020-03-31
1,539,940 GBP2019-03-31
Average Number of Employees
142019-04-01 ~ 2020-03-31
182018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
113,054 GBP2020-03-31
101,238 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,700 GBP2020-03-31
85,232 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,468 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
16,354 GBP2020-03-31
16,006 GBP2019-03-31
Amounts Owed By Related Parties
1,635,234 GBP2020-03-31
Current
5,923,058 GBP2019-03-31
Other Debtors
Amounts falling due within one year
18,867 GBP2020-03-31
26,807 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,654,101 GBP2020-03-31
Amounts falling due within one year, Current
5,949,865 GBP2019-03-31
Trade Creditors/Trade Payables
Current
7,376 GBP2020-03-31
17,196 GBP2019-03-31
Amounts owed to group undertakings
Current
39,822 GBP2020-03-31
4,321,786 GBP2019-03-31
Other Taxation & Social Security Payable
13,009 GBP2020-03-31
19,376 GBP2019-03-31
Other Creditors
Current
14,821 GBP2020-03-31
65,393 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,375 GBP2020-03-31
5,832 GBP2019-03-31
Related profiles found in government register
  • TOTAL BROKER SOLUTIONS LIMITED
    Info
    Registered number 04722046
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TOTAL BROKER SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU
    CIF 1 CIF 2
  • TOTAL BROKER SOLUTIONS LIMITED
    S
    Registered number 4722046
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    icon of address18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BASHELFCO 2567 LIMITED - 1998-09-09
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressWigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2006-12-11
    CIF 1 - Secretary → ME
  • 2
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    icon of address18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    icon of calendar 2006-05-15 ~ 2010-02-26
    CIF 4 - Director → ME
  • 3
    BASHELFCO 2567 LIMITED - 1998-09-09
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-26
    CIF 2 - Director → ME
  • 4
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    icon of calendar 2006-05-15 ~ 2010-02-26
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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