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 4
  • 1
    Welsh, Anna Marie
    Lettings Manager born in October 1991
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Quick, Adam James
    Contracts Manager born in September 1990
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Quick, Antony James
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
    Mr Antony James Quick
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quick, Susan Patricia
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Quick, Susan Patricia
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,549 GBP2023-05-31
12,769 GBP2022-05-31
Fixed Assets - Investments
33,224 GBP2023-05-31
19,443 GBP2022-05-31
Investment Property
16,401,715 GBP2023-05-31
16,805,000 GBP2022-05-31
Fixed Assets
16,443,488 GBP2023-05-31
16,837,212 GBP2022-05-31
Debtors
239,925 GBP2023-05-31
53,432 GBP2022-05-31
Cash at bank and in hand
90,048 GBP2023-05-31
30,083 GBP2022-05-31
Current Assets
329,973 GBP2023-05-31
83,515 GBP2022-05-31
Creditors
Current
2,532,647 GBP2023-05-31
2,198,035 GBP2022-05-31
Net Current Assets/Liabilities
-2,202,674 GBP2023-05-31
-2,114,520 GBP2022-05-31
Total Assets Less Current Liabilities
14,240,814 GBP2023-05-31
14,722,692 GBP2022-05-31
Net Assets/Liabilities
5,819,814 GBP2023-05-31
5,843,900 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
2,910,497 GBP2023-05-31
2,760,592 GBP2022-05-31
Equity
5,819,814 GBP2023-05-31
5,843,900 GBP2022-05-31
Average Number of Employees
72022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,889 GBP2023-05-31
66,889 GBP2022-05-31
Computers
3,750 GBP2023-05-31
1,220 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
70,639 GBP2023-05-31
68,109 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,889 GBP2023-05-31
54,889 GBP2022-05-31
Computers
1,201 GBP2023-05-31
451 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,090 GBP2023-05-31
55,340 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,000 GBP2022-06-01 ~ 2023-05-31
Computers
750 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,750 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
6,000 GBP2023-05-31
12,000 GBP2022-05-31
Computers
2,549 GBP2023-05-31
769 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
6,000 GBP2023-05-31
12,000 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
1 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
33,223 GBP2023-05-31
19,442 GBP2022-05-31
Additions to investments
12,184 GBP2023-05-31
Investments in Group Undertakings
1 GBP2023-05-31
1 GBP2022-05-31
Other Investments Other Than Loans
33,223 GBP2023-05-31
19,442 GBP2022-05-31
Investment Property - Fair Value Model
16,401,715 GBP2023-05-31
16,805,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-475,000 GBP2022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
144,583 GBP2023-05-31
2,254 GBP2022-05-31
Other Debtors
Current
1,150 GBP2023-05-31
1,853 GBP2022-05-31
Prepayments
Current
418 GBP2023-05-31
2,788 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
239,925 GBP2023-05-31
53,432 GBP2022-05-31
Other Remaining Borrowings
Current
10,000 GBP2023-05-31
908,721 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
4,260 GBP2023-05-31
4,042 GBP2022-05-31
Trade Creditors/Trade Payables
Current
9,363 GBP2023-05-31
Corporation Tax Payable
Current
27,287 GBP2023-05-31
21,567 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,648 GBP2023-05-31
2,150 GBP2022-05-31
Amounts owed by directors
2,476,346 GBP2023-05-31
1,258,073 GBP2022-05-31
Accrued Liabilities
Current
3,743 GBP2023-05-31
3,482 GBP2022-05-31
Other Remaining Borrowings
More than five year, Non-current
12,500 GBP2023-05-31
22,500 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
3,346 GBP2023-05-31
7,606 GBP2022-05-31
Bank Borrowings
7,987,872 GBP2023-05-31
8,391,058 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
3,346 GBP2023-05-31
7,606 GBP2022-05-31
hire purchase agreements
7,606 GBP2023-05-31
11,648 GBP2022-05-31
Total Borrowings
Secured
7,995,478 GBP2023-05-31
8,402,706 GBP2022-05-31
Related profiles found in government register
  • SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED
    Info
    Registered number 05223015
    1a Baddesley Close, North Baddesley, Southampton SO52 9DR
    Private Limited Company incorporated on 2004-09-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SPECIALIST INSURANCE AGENCY (HOLDINGS) LTD
    S
    Registered number 05223015
    1a, Baddesley Close, North Baddesley, Southampton, England, SO52 9DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Baddesley Close, North Baddesley, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.