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 9
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas Peter
    Chief Executive Officer born in October 1963
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Leanders, Rocky Neville
    Director born in April 1978
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Harding-cox, Lucas
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Sandra Gail
    Actuary And Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Tilley, Martin James
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Reginald Norman Boughey
    Company Director born in February 1951
    Individual
    Officer
    2004-12-29 ~ 2007-03-15
    OF - Director → CIF 0
    Jones, Reginald Norman Boughey
    Individual
    Officer
    2004-12-29 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Wilson, James Hogg
    Actuary born in July 1951
    Individual
    Officer
    2020-04-03 ~ 2023-01-12
    OF - Director → CIF 0
    Mr James Hogg Wilson
    Born in July 1951
    Individual
    Person with significant control
    2020-04-03 ~ 2023-01-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mrs Sandra Gail Higgins
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Tomsett, Ian
    Company Director born in June 1958
    Individual
    Officer
    2006-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Owen, Michael
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Hill, Matthew James
    Actuary born in January 1976
    Individual
    Officer
    2018-04-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Higgins, Brian Malcolm Rex
    Contracts Manager
    Individual
    Officer
    2007-03-15 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-18 ~ 2024-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WBR ACTUARIAL LIMITED

Previous name
CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,309 GBP2023-12-31
3,291 GBP2022-12-31
Fixed Assets - Investments
215,202 GBP2023-12-31
368,401 GBP2022-12-31
Fixed Assets
216,511 GBP2023-12-31
371,692 GBP2022-12-31
Debtors
Current
241,589 GBP2023-12-31
190,161 GBP2022-12-31
Cash at bank and in hand
216,490 GBP2023-12-31
123,798 GBP2022-12-31
Current Assets
458,079 GBP2023-12-31
313,959 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-278,770 GBP2023-12-31
-192,294 GBP2022-12-31
Net Current Assets/Liabilities
179,309 GBP2023-12-31
121,665 GBP2022-12-31
Net Assets/Liabilities
395,820 GBP2023-12-31
493,357 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
25,000 GBP2022-12-31
Capital redemption reserve
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
370,820 GBP2023-12-31
468,357 GBP2022-12-31
Equity
395,820 GBP2023-12-31
493,357 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Wages/Salaries
257,615 GBP2023-01-01 ~ 2023-12-31
243,374 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
24,743 GBP2023-01-01 ~ 2023-12-31
19,963 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
327,533 GBP2023-01-01 ~ 2023-12-31
269,561 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
652 GBP2023-12-31
652 GBP2022-12-31
Office equipment
1,294 GBP2023-12-31
1,294 GBP2022-12-31
Computers
10,507 GBP2023-12-31
10,984 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,453 GBP2023-12-31
12,930 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
652 GBP2022-12-31
Office equipment
1,294 GBP2022-12-31
Computers
7,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,690 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
652 GBP2023-12-31
Office equipment
1,294 GBP2023-12-31
Computers
9,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,144 GBP2023-12-31
Property, Plant & Equipment
Computers
1,309 GBP2023-12-31
3,291 GBP2022-12-31
Investments in Subsidiaries
215,202 GBP2023-12-31
368,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
198,055 GBP2023-12-31
160,507 GBP2022-12-31
Prepayments/Accrued Income
Current
43,534 GBP2023-12-31
29,654 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,163 GBP2023-12-31
26,126 GBP2022-12-31
Amounts owed to group undertakings
Current
106,366 GBP2023-12-31
101,319 GBP2022-12-31
Corporation Tax Payable
Current
18,892 GBP2023-12-31
6,658 GBP2022-12-31
Taxation/Social Security Payable
Current
54,948 GBP2023-12-31
40,702 GBP2022-12-31
Other Creditors
Current
1,259 GBP2023-12-31
811 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,142 GBP2023-12-31
16,678 GBP2022-12-31
Creditors
Current
278,770 GBP2023-12-31
192,294 GBP2022-12-31
Related profiles found in government register
  • WBR ACTUARIAL LIMITED
    Info
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    Registered number 05321651
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 2004-12-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CENSEO ACTUARIES & CONSULTANTS LIMITED
    S
    Registered number 05321651
    Alexandra House, St. Johns Street, Salisbury, Wiltshire, England, SP1 2SB
    Private Limited Company in Companies House Register, England
    CIF 1
  • CENSEO ACTUARIES & CONSULTANTS LIMITED
    S
    Registered number 05321651
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    221,134 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ dissolved
    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.