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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Dean, Philip John
    Insurance Broker born in August 1963
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Slater, Jane Louise
    Independent Financial Advisor born in January 1966
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-01-04
    OF - Director → CIF 0
    Slater, Jane Louise
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 3
    Aston, Carol Ann
    Insurance Broker born in October 1957
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Blackmore, Frank Edwin
    Independent Financial Adviser born in December 1953
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (117 offsprings)
    Officer
    2021-01-05 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Denyer, Grant Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Lanning, John Richard
    Insurance Broker born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Strudwick, Alan
    Insurance Broker born in May 1960
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2021-01-05 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 11
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Tomlinson, Graham Ronald
    Insurance Broker born in October 1947
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Dean, Linda Mary
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 15
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2021-02-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2021-02-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 18
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 19
    HEADLEY HOLDINGS LIMITED
    06424515
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLEY GROUP LIMITED

Company number: 04851495
Registered names
HEADLEY GROUP LIMITED - now 10834174
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.
Average Number of Employees
332020-01-01 ~ 2020-12-31
352019-01-01 ~ 2019-12-31
Debtors
Current
1,064,779 GBP2020-12-31
1,241,022 GBP2019-12-31
Cash at bank and in hand
1,431,138 GBP2020-12-31
1,414,966 GBP2019-12-31
Current Assets
2,495,917 GBP2020-12-31
2,655,988 GBP2019-12-31
Net Current Assets/Liabilities
1,344,572 GBP2020-12-31
1,063,697 GBP2019-12-31
Total Assets Less Current Liabilities
1,514,049 GBP2020-12-31
1,284,049 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-24,068 GBP2020-12-31
-51,474 GBP2019-12-31
Net Assets/Liabilities
1,462,868 GBP2020-12-31
1,202,528 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Share premium
87,867 GBP2020-12-31
87,867 GBP2019-12-31
Retained earnings (accumulated losses)
1,325,001 GBP2020-12-31
1,064,661 GBP2019-12-31
Equity
1,462,868 GBP2020-12-31
1,202,528 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
776,110 GBP2020-12-31
776,110 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
776,110 GBP2020-12-31
776,110 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
269,276 GBP2020-12-31
269,276 GBP2019-12-31
Office equipment
258,816 GBP2020-12-31
253,195 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
528,092 GBP2020-12-31
522,471 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
124,487 GBP2019-12-31
Office equipment
177,632 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
302,119 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
36,197 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
20,299 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
56,496 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,684 GBP2020-12-31
Office equipment
197,931 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,615 GBP2020-12-31
Property, Plant & Equipment
Motor vehicles
108,592 GBP2020-12-31
144,789 GBP2019-12-31
Office equipment
60,885 GBP2020-12-31
75,563 GBP2019-12-31
Property, Plant & Equipment
169,477 GBP2020-12-31
220,352 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
82,982 GBP2020-12-31
110,642 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
455,659 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,063,280 GBP2020-12-31
784,301 GBP2019-12-31
Prepayments/Accrued Income
Current
1,499 GBP2020-12-31
1,062 GBP2019-12-31
Trade Creditors/Trade Payables
Current
915,608 GBP2020-12-31
1,307,962 GBP2019-12-31
Corporation Tax Payable
Current
54,390 GBP2020-12-31
116,881 GBP2019-12-31
Taxation/Social Security Payable
Current
28,911 GBP2020-12-31
30,133 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
27,405 GBP2020-12-31
25,879 GBP2019-12-31
Other Creditors
Current
8,838 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
125,031 GBP2020-12-31
102,598 GBP2019-12-31
Creditors
Current
1,151,345 GBP2020-12-31
1,592,291 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,068 GBP2020-12-31
51,474 GBP2019-12-31
  • HEADLEY GROUP LIMITED
    Info
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    Registered number 04851495
    William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.