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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 4
  • 1
    Quick, Antony James
    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
  • 2
    Quick, Susan Patricia
    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
  • 3
    Welsh, Anna Marie
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Quick, Adam James
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → 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
38,126 GBP2024-05-31
8,549 GBP2023-05-31
Fixed Assets - Investments
57,311 GBP2024-05-31
33,224 GBP2023-05-31
Investment Property
16,167,250 GBP2024-05-31
16,401,715 GBP2023-05-31
Fixed Assets
16,262,687 GBP2024-05-31
16,443,488 GBP2023-05-31
Debtors
285,104 GBP2024-05-31
239,925 GBP2023-05-31
Cash at bank and in hand
62,484 GBP2024-05-31
90,048 GBP2023-05-31
Current Assets
347,588 GBP2024-05-31
329,973 GBP2023-05-31
Creditors
Current
2,405,565 GBP2024-05-31
2,532,647 GBP2023-05-31
Net Current Assets/Liabilities
-2,057,977 GBP2024-05-31
-2,202,674 GBP2023-05-31
Total Assets Less Current Liabilities
14,204,710 GBP2024-05-31
14,240,814 GBP2023-05-31
Net Assets/Liabilities
6,074,749 GBP2024-05-31
5,819,814 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,827,535 GBP2024-05-31
2,910,497 GBP2023-05-31
Equity
6,074,749 GBP2024-05-31
5,819,814 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,862 GBP2024-05-31
66,889 GBP2023-05-31
Computers
7,187 GBP2024-05-31
3,750 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
86,049 GBP2024-05-31
70,639 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,284 GBP2024-05-31
60,889 GBP2023-05-31
Computers
2,639 GBP2024-05-31
1,201 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,923 GBP2024-05-31
62,090 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,395 GBP2023-06-01 ~ 2024-05-31
Computers
1,438 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,833 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
33,578 GBP2024-05-31
6,000 GBP2023-05-31
Computers
4,548 GBP2024-05-31
2,549 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
78,862 GBP2024-05-31
66,889 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
45,284 GBP2024-05-31
60,889 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
33,578 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
6,000 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-05-31
1 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
57,310 GBP2024-05-31
33,223 GBP2023-05-31
Additions to investments
18,429 GBP2024-05-31
Disposals
-1,110 GBP2024-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Other Investments Other Than Loans
57,310 GBP2024-05-31
33,223 GBP2023-05-31
Investment Property - Fair Value Model
16,167,250 GBP2024-05-31
16,401,715 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-440,000 GBP2023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
146,190 GBP2024-05-31
144,583 GBP2023-05-31
Other Debtors
Current
1,150 GBP2023-05-31
Prepayments
Current
1,094 GBP2024-05-31
418 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
285,104 GBP2024-05-31
Current, Amounts falling due within one year
239,925 GBP2023-05-31
Other Remaining Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
8,909 GBP2024-05-31
4,260 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,363 GBP2023-05-31
Corporation Tax Payable
Current
-42 GBP2024-05-31
27,287 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-1,587 GBP2024-05-31
1,648 GBP2023-05-31
Other Creditors
Current
623 GBP2024-05-31
Amounts owed to directors
2,382,297 GBP2024-05-31
2,476,346 GBP2023-05-31
Accrued Liabilities
Current
5,308 GBP2024-05-31
3,743 GBP2023-05-31
Other Remaining Borrowings
More than five year, Non-current
2,500 GBP2024-05-31
12,500 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,972 GBP2024-05-31
3,346 GBP2023-05-31
Bank Borrowings
7,596,930 GBP2024-05-31
7,987,872 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
19,881 GBP2024-05-31
7,606 GBP2023-05-31
Total Borrowings
Secured
7,616,811 GBP2024-05-31
7,995,478 GBP2023-05-31
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 (21 years 5 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)
    Equity (Company account)
    -2,153 GBP2024-08-31
    Person with significant control
    2021-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.