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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 2
  • 1
    Hill, Richard Simon Peter
    Born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    GALLAGHER BASSETT INTERNATIONAL LTD. - now
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
    MANINGI LIMITED - 1985-08-12
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    icon of addressHigh Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Collis, Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Quance, David Geoffrey
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Morling, Matthew John
    Claims Management born in September 1974
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Parsons, Russell
    Executive Vice President born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Bonser, Nicholas Andrew
    Insurance born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Greifenkamp, Laura Ann
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Bennett, Simon James
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2015-08-18
    OF - Director → CIF 0
    Bennett, Simon James
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Hayward, David
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31

  • COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED
    Info
    Registered number 05202786
    icon of address48 Felaw Street, Ipswich, Suffolk IP2 8PN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.