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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
    Curtis, Beverley Jayne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew Gault
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul Stephen
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Wells, Paul Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wojtyczka, Dominika Joanna
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Nicholas William
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address69, Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    645,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Edwards, Clive
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    James-crook, Neal Anthony Philip
    Insurance Broker born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Wicks, Stephen
    Insurance Broker born in August 1957
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Greig, Philip John
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 2003-06-08 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Hall, Simon Anthony, Mr.
    Insurance Broker born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Simon Anthony Hall
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-19 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Woollgar, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 7
    Gudgeon, Christopher
    Insurance Broker born in November 1957
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    icon of address3131, Turtle Creek Blvd #1028, Dallas, Tx 75219, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address10th, Floor, One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2003-06-08 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BMG INSURANCE BROKERS LIMITED

Previous name
TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED - 2006-02-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-1,075,109 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,651 GBP2024-01-01 ~ 2024-12-31
-839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-235,474 GBP2024-01-01 ~ 2024-12-31
-145,781 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
95,659 GBP2024-12-31
50,215 GBP2023-12-31
267,999 GBP2022-12-31
Total Borrowings
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
200,000 GBP2024-12-31
14,167 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
136 GBP2023-12-31
Equity
Called up share capital
459,984 GBP2024-12-31
459,984 GBP2023-12-31
Retained earnings (accumulated losses)
-561,036 GBP2024-12-31
-325,562 GBP2023-12-31
Other miscellaneous reserve
-179,781 GBP2022-12-31
Equity
-101,052 GBP2024-12-31
134,422 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
499,786 GBP2024-01-01 ~ 2024-12-31
586,264 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,769 GBP2024-01-01 ~ 2024-12-31
35,683 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
634,394 GBP2024-01-01 ~ 2024-12-31
682,241 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
249,500 GBP2024-01-01 ~ 2024-12-31
335,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-77,202 GBP2024-01-01 ~ 2024-12-31
-45,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,032 GBP2024-12-31
5,032 GBP2023-12-31
Computers
18,275 GBP2024-12-31
18,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,032 GBP2024-12-31
5,032 GBP2023-12-31
Computers
18,275 GBP2024-12-31
17,733 GBP2023-12-31
16,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,307 GBP2024-12-31
22,765 GBP2023-12-31
21,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
542 GBP2024-01-01 ~ 2024-12-31
1,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
542 GBP2024-01-01 ~ 2024-12-31
1,059 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
73 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
43,505 GBP2024-12-31
99,535 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,226,741 GBP2023-12-31
Accrued Liabilities
Current
73,798 GBP2024-12-31
61,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,764 GBP2024-12-31
16,944 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
136 GBP2023-12-31
304 GBP2022-12-31
  • BMG INSURANCE BROKERS LIMITED
    Info
    TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED - 2006-02-27
    Registered number 04791109
    icon of address1st Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.