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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 10
  • 1
    Wright, Kathren
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Clive
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Fannon, John Kevin
    Insurance Broker born in July 1969
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Oneill, Deborah Jayne
    Insurance Clerk born in March 1963
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Phillips, Kevin
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Phillips
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-12-22 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 6
    Burgess, Helen Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, John
    Insurance Broker born in January 1968
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2016-04-29
    OF - Director → CIF 0
    O'neill, John
    Insurance Broker
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 10
    JMG GI5 LIMITED
    14427705 15159860... (more)
    Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

NASH WARREN INSURANCE SERVICES LIMITED

Period: 2004-02-17 ~ now
Company number: 05047099
Registered name
NASH WARREN INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,793 GBP2024-03-31
184,242 GBP2023-03-31
Fixed Assets
165,793 GBP2024-03-31
184,242 GBP2023-03-31
Debtors
1,652,333 GBP2024-03-31
1,445,411 GBP2023-03-31
Cash at bank and in hand
963,934 GBP2024-03-31
939,518 GBP2023-03-31
Current Assets
2,616,267 GBP2024-03-31
2,384,929 GBP2023-03-31
Net Current Assets/Liabilities
817,440 GBP2024-03-31
587,070 GBP2023-03-31
Total Assets Less Current Liabilities
983,233 GBP2024-03-31
771,312 GBP2023-03-31
Net Assets/Liabilities
930,638 GBP2024-03-31
701,878 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
930,478 GBP2024-03-31
701,718 GBP2023-03-31
Equity
930,638 GBP2024-03-31
701,878 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
342,209 GBP2024-03-31
335,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,416 GBP2024-03-31
150,961 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,455 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,592,122 GBP2024-03-31
1,398,548 GBP2023-03-31
Other Debtors
Amounts falling due within one year
53,538 GBP2024-03-31
29,032 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,673 GBP2024-03-31
17,831 GBP2023-03-31
Debtors
Amounts falling due within one year
1,652,333 GBP2024-03-31
1,445,411 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,512,504 GBP2024-03-31
1,631,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,952 GBP2024-03-31
9,952 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
257,734 GBP2024-03-31
138,987 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,083 GBP2024-03-31
13,083 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,554 GBP2024-03-31
4,797 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,622 GBP2024-03-31
22,574 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,407 GBP2024-03-31
14,526 GBP2023-03-31

  • NASH WARREN INSURANCE SERVICES LIMITED
    Info
    Registered number 05047099
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.