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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
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 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 24
  • 1
    Green, Steven Craig
    Chartered Insurer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Stoner, Paul
    Insurance Broker born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Paul Stoner
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'connell, Mark Gerard
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Wright, Andrew John
    Insurance Broker born in February 1968
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Watts, Nicholas Carl
    Insurance Broker born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Nicholas Carl Watts
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Marelli, Carlo
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Coleman, Alexandra Jane
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-21
    OF - Director → CIF 0
  • 11
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    icon of calendar 2021-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Colosso, Adrian
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Marshell, Terence Michael
    Insurance Broker born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2020-10-22
    OF - Director → CIF 0
    Marshell, Terence Michael
    Insurance Broker
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2020-10-22
    OF - Secretary → CIF 0
    Mr Terence Michael Marshell
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Clark, Roy John
    Non-Executive Director born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 17
    Coglan, Nicola Joy
    Insurance Broker born in May 1972
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-26
    OF - Director → CIF 0
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (48 offsprings)
    icon of calendar 2025-01-29 ~ 2025-04-07
    OF - Director → CIF 0
  • 19
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-26
    OF - Director → CIF 0
  • 20
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Gray, Zachary Anton
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2025-04-29
    OF - Director → CIF 0
  • 22
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 23
    POVEY LITTLE NOMINEES LIMITED - now
    R L C DIRECTORS LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents, 310 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-02-08 ~ 2005-02-15
    PE - Director → CIF 0
  • 24
    R L C SECRETARIES LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-02-08 ~ 2006-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ARLINGTON INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
24,946 GBP2019-03-31
Property, Plant & Equipment
37,158 GBP2020-03-31
28,108 GBP2019-03-31
Fixed Assets
37,158 GBP2020-03-31
53,054 GBP2019-03-31
Debtors
Current
1,147,057 GBP2020-03-31
477,776 GBP2019-03-31
Cash at bank and in hand
2,161,501 GBP2020-03-31
1,820,795 GBP2019-03-31
Current Assets
3,308,558 GBP2020-03-31
2,298,571 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,678,104 GBP2020-03-31
-1,835,589 GBP2019-03-31
Net Current Assets/Liabilities
630,454 GBP2020-03-31
462,982 GBP2019-03-31
Total Assets Less Current Liabilities
667,612 GBP2020-03-31
516,036 GBP2019-03-31
Net Assets/Liabilities
667,612 GBP2020-03-31
516,036 GBP2019-03-31
Equity
Called up share capital
9,331 GBP2020-03-31
9,331 GBP2019-03-31
Capital redemption reserve
3,141 GBP2020-03-31
3,141 GBP2019-03-31
Retained earnings (accumulated losses)
655,140 GBP2020-03-31
503,564 GBP2019-03-31
Equity
667,612 GBP2020-03-31
516,036 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332019-04-01 ~ 2020-03-31
Furniture and fittings
332019-04-01 ~ 2020-03-31
Computers
332019-04-01 ~ 2020-03-31
Average Number of Employees
132019-04-01 ~ 2020-03-31
142018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
124,729 GBP2020-03-31
124,729 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
124,729 GBP2020-03-31
99,783 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,946 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
24,946 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,046 GBP2020-03-31
15,895 GBP2019-03-31
Computers
51,968 GBP2020-03-31
41,818 GBP2019-03-31
Other
27,250 GBP2020-03-31
27,250 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
96,264 GBP2020-03-31
84,963 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,895 GBP2019-03-31
Computers
40,960 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,855 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
167 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
2,084 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
2,251 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,062 GBP2020-03-31
Computers
43,044 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,106 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
984 GBP2020-03-31
Computers
8,924 GBP2020-03-31
858 GBP2019-03-31
Other
27,250 GBP2020-03-31
27,250 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,052,544 GBP2020-03-31
378,712 GBP2019-03-31
Other Debtors
Current
65,065 GBP2020-03-31
23,958 GBP2019-03-31
Prepayments/Accrued Income
Current
17,167 GBP2020-03-31
66,012 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
12,281 GBP2020-03-31
9,094 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,337,760 GBP2020-03-31
1,615,674 GBP2019-03-31
Corporation Tax Payable
Current
85,144 GBP2020-03-31
82,595 GBP2019-03-31
Other Creditors
Current
43,985 GBP2020-03-31
2,782 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
211,215 GBP2020-03-31
134,538 GBP2019-03-31
Creditors
Current
2,678,104 GBP2020-03-31
1,835,589 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,475 GBP2020-03-31
38,475 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,475 GBP2020-03-31
38,475 GBP2019-03-31
  • ARLINGTON INSURANCE SERVICES LIMITED
    Info
    Registered number 05356494
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.