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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 5
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 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
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Harris, Ronald Stephen
    Insurance Broker born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Ronald Stephen Harris
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 4
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Burdett, David
    Insurance Broker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2021-04-01
    OF - Director → CIF 0
    Burdett, David
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr David Burdett
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Alan Henry
    Insurance Broker born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Alan Henry Smith
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CHAMBERS AND NEWMAN LIMITED

Previous name
HBS INSURANCE BROKERS LIMITED - 2004-05-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
70,127 GBP2021-03-31
112,311 GBP2020-04-30
Fixed Assets - Investments
0 GBP2021-03-31
1 GBP2020-04-30
Fixed Assets
70,127 GBP2021-03-31
112,312 GBP2020-04-30
Debtors
1,828,450 GBP2021-03-31
1,212,115 GBP2020-04-30
Cash at bank and in hand
610,988 GBP2021-03-31
470,519 GBP2020-04-30
Current Assets
2,439,438 GBP2021-03-31
1,682,634 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-927,382 GBP2020-04-30
Net Current Assets/Liabilities
1,426,704 GBP2021-03-31
755,252 GBP2020-04-30
Total Assets Less Current Liabilities
1,496,831 GBP2021-03-31
867,564 GBP2020-04-30
Net Assets/Liabilities
1,496,831 GBP2021-03-31
814,051 GBP2020-04-30
Equity
Called up share capital
15,010 GBP2021-03-31
15,010 GBP2020-04-30
Retained earnings (accumulated losses)
1,481,821 GBP2021-03-31
799,041 GBP2020-04-30
Equity
1,496,831 GBP2021-03-31
814,051 GBP2020-04-30
Average Number of Employees
212020-05-01 ~ 2021-03-31
202019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
26,437 GBP2021-03-31
26,437 GBP2020-04-30
Other
409,799 GBP2021-03-31
408,787 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
436,236 GBP2021-03-31
435,224 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,204 GBP2021-03-31
9,357 GBP2020-04-30
Other
351,905 GBP2021-03-31
313,556 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,109 GBP2021-03-31
322,913 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,847 GBP2020-05-01 ~ 2021-03-31
Other
38,349 GBP2020-05-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,196 GBP2020-05-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
12,233 GBP2021-03-31
17,080 GBP2020-04-30
Other
57,894 GBP2021-03-31
95,231 GBP2020-04-30
Other Investments Other Than Loans
0 GBP2021-03-31
1 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,008,496 GBP2021-03-31
909,617 GBP2020-04-30
Other Debtors
Amounts falling due within one year
819,954 GBP2021-03-31
291,587 GBP2020-04-30
Debtors
Amounts falling due within one year, Current
1,828,450 GBP2021-03-31
Current, Amounts falling due within one year
1,201,204 GBP2020-04-30
Trade Creditors/Trade Payables
Current
55,601 GBP2021-03-31
214,211 GBP2020-04-30
Corporation Tax Payable
Current
171,096 GBP2021-03-31
142,545 GBP2020-04-30
Other Taxation & Social Security Payable
Current
48,372 GBP2021-03-31
48,234 GBP2020-04-30
Other Creditors
Current
737,665 GBP2021-03-31
522,392 GBP2020-04-30
Creditors
Current
1,012,734 GBP2021-03-31
927,382 GBP2020-04-30
Other Creditors
Non-current
0 GBP2021-03-31
53,513 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,045 GBP2021-03-31
506,718 GBP2020-04-30
Related profiles found in government register
  • CHAMBERS AND NEWMAN LIMITED
    Info
    HBS INSURANCE BROKERS LIMITED - 2004-05-10
    Registered number 05080368
    icon of addressColette House, 52-55 Piccadilly, London W1J 0DX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CHAMBERS AND NEWMAN LTD
    S
    Registered number 05080368
    icon of addressNightingale House, Curzon Street, London, England, W1J 8PE
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HBS INSURANCE SERVICES LIMITED - 2004-05-17
    icon of addressColette House, 52-55 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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