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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 4
  • 1
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 2
    De'lemos Pratt, Stephen Edward
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Mark David Thomas
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Hare, Mark David Thomas
    Insurance Broker
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Thomas Hare
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDFORD INSURANCE SERVICES GROUP LIMITED

Period: 2005-01-14 ~ now
Company number: 05333235
Registered name
BEDFORD INSURANCE SERVICES GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
2,828,391 GBP2024-12-31
2,828,391 GBP2023-12-31
Fixed Assets
2,828,391 GBP2024-12-31
2,828,391 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-317,400 GBP2024-12-31
-317,400 GBP2023-12-31
Total Assets Less Current Liabilities
2,510,991 GBP2024-12-31
2,510,991 GBP2023-12-31
Net Assets/Liabilities
2,510,991 GBP2024-12-31
2,510,991 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,510,891 GBP2024-12-31
2,510,891 GBP2023-12-31
Profit/Loss
781,500 GBP2024-01-01 ~ 2024-12-31
434,290 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,828,391 GBP2024-12-31
2,828,391 GBP2023-12-31
Investments in Subsidiaries
2,828,391 GBP2024-12-31
2,828,391 GBP2023-12-31
Amounts owed to group undertakings
Current
317,500 GBP2024-12-31
317,500 GBP2023-12-31

Related profiles found in government register
  • BEDFORD INSURANCE SERVICES GROUP LIMITED
    Info
    Registered number 05333235
    Trident Court, Oakcroft Road, Chessington KT9 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BEDFORD INSURANCE SERVICES GROUP
    S
    Registered number 05333235
    Argent House, Argent Court, Hook Rise South, Surbiton, England, KT6 7LD
    Limited in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.E. BEDFORD INSURANCE SERVICES LIMITED
    - now 01032012 02851265
    W.E.BEDFORD INSURANCE BROKERS LIMITED - 1982-04-02
    Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.