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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 7
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Timothy Michael
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Robin Cameron
    Born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 2023-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thorniley, Paul Andrew
    Insurance Broker born in February 1973
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Simpson, John Leslie
    Co Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2023-06-30
    OF - Director → CIF 0
    Mr John Leslie Simpson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Tomothy Michael Parsons
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Parsons, William John
    Co Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2023-06-30
    OF - Director → CIF 0
    Parsons, William John
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr William John Parsons
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
  • 6
    SIMPSON AND PARSONS (HOLDINGS) LIMITED
    icon of address6, High Street, Windermere, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,526 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Class 2 ordinary share
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
18,876 GBP2022-08-31
20,379 GBP2021-08-31
Debtors
105,741 GBP2022-08-31
310,281 GBP2021-08-31
Cash at bank and in hand
872,960 GBP2022-08-31
452,183 GBP2021-08-31
Current Assets
978,701 GBP2022-08-31
762,464 GBP2021-08-31
Creditors
Current
599,459 GBP2022-08-31
469,570 GBP2021-08-31
Net Current Assets/Liabilities
379,242 GBP2022-08-31
292,894 GBP2021-08-31
Total Assets Less Current Liabilities
398,118 GBP2022-08-31
313,273 GBP2021-08-31
Creditors
Non-current
211,470 GBP2022-08-31
136,777 GBP2021-08-31
Net Assets/Liabilities
186,648 GBP2022-08-31
176,496 GBP2021-08-31
Equity
Called up share capital
50,100 GBP2022-08-31
50,100 GBP2021-08-31
Retained earnings (accumulated losses)
136,548 GBP2022-08-31
126,396 GBP2021-08-31
Equity
186,648 GBP2022-08-31
176,496 GBP2021-08-31
Average Number of Employees
162021-09-01 ~ 2022-08-31
172020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,350 GBP2022-08-31
102,660 GBP2021-08-31
Motor vehicles
28,500 GBP2022-08-31
28,500 GBP2021-08-31
Computers
71,825 GBP2022-08-31
71,825 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
207,675 GBP2022-08-31
202,985 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,998 GBP2022-08-31
96,313 GBP2021-08-31
Motor vehicles
17,976 GBP2022-08-31
14,468 GBP2021-08-31
Computers
71,825 GBP2022-08-31
71,825 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,799 GBP2022-08-31
182,606 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,685 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
3,508 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,193 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
8,352 GBP2022-08-31
6,347 GBP2021-08-31
Motor vehicles
10,524 GBP2022-08-31
14,032 GBP2021-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
94,969 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
10,772 GBP2022-08-31
310,281 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
105,741 GBP2022-08-31
310,281 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
251,864 GBP2022-08-31
222,434 GBP2021-08-31
Amounts owed to group undertakings
Current
177,265 GBP2022-08-31
128,019 GBP2021-08-31
Other Taxation & Social Security Payable
Current
83,231 GBP2022-08-31
91,387 GBP2021-08-31
Other Creditors
Current
77,099 GBP2022-08-31
17,730 GBP2021-08-31
Non-current
211,470 GBP2022-08-31
136,777 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-08-31
Class 2 ordinary share
50,000 shares2022-08-31

  • SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
    Info
    Registered number 04893563
    icon of address6 High Street, Windermere LA23 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.