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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
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bennett, Mark
    Insurance Broker born in May 1965
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2020-11-27
    OF - Director → CIF 0
    2020-11-27 ~ 2021-01-28
    OF - Director → CIF 0
    Bennett, Mark
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 2
    Porter, David
    Insurance Broker born in February 1963
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (10 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Christmas, Roger Paul
    Insurance Broker born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2020-11-27
    OF - Director → CIF 0
    2020-11-27 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Stripp, Thomas
    Insurance Broker born in August 1983
    Individual
    Officer
    2017-11-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Rebbetts, Christopher John
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Christmas, David Kesten
    Insurance Broker born in July 1962
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    BENNETT CHRISTMAS GROUP LTD
    - now 06345982
    M & D HOLDINGS LIMITED - 2014-04-25
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 13
    CHRISTMAS INSURANCE BROKERS LIMITED - now 01004018
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    BENNETT CHRISTMAS PARTNERS LTD
    10895525
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2017-09-01 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BENNETT CHRISTMAS INSURANCE BROKERS LTD

Previous name
BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
121,117 GBP2019-03-31
123,188 GBP2018-03-31
Debtors
456,536 GBP2019-03-31
206,573 GBP2018-03-31
Cash at bank and in hand
86,219 GBP2019-03-31
207,524 GBP2018-03-31
Current Assets
542,755 GBP2019-03-31
414,097 GBP2018-03-31
Creditors
Current
470,631 GBP2019-03-31
363,873 GBP2018-03-31
Net Current Assets/Liabilities
72,124 GBP2019-03-31
50,224 GBP2018-03-31
Total Assets Less Current Liabilities
193,241 GBP2019-03-31
173,412 GBP2018-03-31
Creditors
Non-current
-17,440 GBP2019-03-31
-27,406 GBP2018-03-31
Net Assets/Liabilities
155,179 GBP2019-03-31
124,320 GBP2018-03-31
Equity
Called up share capital
60,000 GBP2019-03-31
60,000 GBP2018-03-31
Retained earnings (accumulated losses)
95,179 GBP2019-03-31
64,320 GBP2018-03-31
Equity
155,179 GBP2019-03-31
124,320 GBP2018-03-31
Average Number of Employees
382018-04-01 ~ 2019-03-31
302017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,950 GBP2019-03-31
67,983 GBP2018-03-31
Computers
185,780 GBP2019-03-31
172,713 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
261,730 GBP2019-03-31
240,696 GBP2018-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,016 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-3,016 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,545 GBP2019-03-31
27,618 GBP2018-03-31
Computers
109,068 GBP2019-03-31
89,890 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,613 GBP2019-03-31
117,508 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,935 GBP2018-04-01 ~ 2019-03-31
Computers
19,178 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,113 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,008 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,008 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
44,405 GBP2019-03-31
40,365 GBP2018-03-31
Computers
76,712 GBP2019-03-31
82,823 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
14,344 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases
66,429 GBP2019-03-31
101,882 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,978 GBP2019-03-31
1,743 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
58,160 GBP2019-03-31
85,705 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
392,398 GBP2019-03-31
119,125 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
456,536 GBP2019-03-31
206,573 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
9,966 GBP2019-03-31
9,966 GBP2018-03-31
Trade Creditors/Trade Payables
Current
44,460 GBP2019-03-31
32,213 GBP2018-03-31
Amounts owed to group undertakings
Current
239,000 GBP2019-03-31
215,809 GBP2018-03-31
Other Taxation & Social Security Payable
Current
152,220 GBP2019-03-31
92,249 GBP2018-03-31
Other Creditors
Current
24,985 GBP2019-03-31
13,636 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,440 GBP2019-03-31
27,406 GBP2018-03-31
  • BENNETT CHRISTMAS INSURANCE BROKERS LTD
    Info
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    Registered number 05402688
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.