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 1
  • Lane, Russell Alan
    Insurance Broker born in June 1977
    Individual (14 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Mr Russell Alan Lane
    Born in June 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Golden, Paul
    Operations Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2005-08-16
    OF - Director → CIF 0
    Golden, Paul
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 2
    Hughes, Dylan James
    Insurance Broker born in October 1975
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2005-10-20
    OF - Director → CIF 0
    Hughes, Dylan James
    Broker born in October 1975
    Individual (6 offsprings)
    2007-08-01 ~ 2021-06-15
    OF - Director → CIF 0
    Hughes, Dylan James
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2008-09-09
    OF - Secretary → CIF 0
    Mr Dylan James Hughes
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 3
    Edgar, Gwyneth Sophia
    Accounts Manager
    Individual
    Officer
    2008-09-09 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANE BRUNEL INVESTMENTS LTD

Previous name
BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
280,000 GBP2023-12-31
320,000 GBP2022-12-31
Property, Plant & Equipment
122,949 GBP2023-12-31
245,903 GBP2022-12-31
Fixed Assets - Investments
5,535,585 GBP2023-12-31
5,535,585 GBP2022-12-31
Fixed Assets
5,938,534 GBP2023-12-31
6,101,488 GBP2022-12-31
Debtors
Current
12,592,517 GBP2023-12-31
18,571,931 GBP2022-12-31
Cash at bank and in hand
3,442,303 GBP2023-12-31
3,613,937 GBP2022-12-31
Current Assets
18,864,820 GBP2023-12-31
24,155,810 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,252 GBP2023-12-31
-14,007 GBP2022-12-31
Net Current Assets/Liabilities
18,858,568 GBP2023-12-31
24,141,803 GBP2022-12-31
Total Assets Less Current Liabilities
24,797,102 GBP2023-12-31
30,243,291 GBP2022-12-31
Equity
Called up share capital
43 GBP2023-12-31
50 GBP2022-12-31
57 GBP2021-12-31
Capital redemption reserve
57 GBP2023-12-31
50 GBP2022-12-31
43 GBP2021-12-31
Retained earnings (accumulated losses)
24,797,002 GBP2023-12-31
30,243,191 GBP2022-12-31
34,120,132 GBP2021-12-31
Equity
24,797,102 GBP2023-12-31
30,243,291 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,549,149 GBP2023-01-01 ~ 2023-12-31
-281,664 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,549,149 GBP2023-01-01 ~ 2023-12-31
-281,664 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
491,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
368,860 GBP2023-12-31
245,906 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
122,949 GBP2023-12-31
245,903 GBP2022-12-31
Investments in group undertakings and participating interests
5,535,585 GBP2023-12-31
5,535,585 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,243,013 GBP2023-12-31
988,615 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,349,504 GBP2023-12-31
17,583,316 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,592,517 GBP2023-12-31
18,571,931 GBP2022-12-31
Debtors
15,422,517 GBP2023-12-31
20,541,873 GBP2022-12-31
Amounts owed to group undertakings
Current
87 GBP2023-12-31
87 GBP2022-12-31
Corporation Tax Payable
Current
2,865 GBP2023-12-31
12,360 GBP2022-12-31
Other Creditors
Current
3,300 GBP2023-12-31
1,560 GBP2022-12-31
Creditors
Current
6,252 GBP2023-12-31
14,007 GBP2022-12-31
Equity
Called up share capital
43 GBP2023-12-31
50 GBP2022-12-31
Related profiles found in government register
  • LANE BRUNEL INVESTMENTS LTD
    Info
    BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16
    Registered number 05426773
    3 Temple Quay, Temple Back East, Bristol BS1 6DZ
    Private Limited Company incorporated on 2005-04-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • LANE BRUNEL INVESTMENTS LTD
    S
    Registered number 05426773
    3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LANE BRUNEL INVESTMENTS LIMITED
    S
    Registered number 05426773
    3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GLENTWORTH INSURANCE SERVICES LIMITED - 2020-04-16
    WATSON INSURANCE AGENCIES LIMITED - 2002-05-14
    NOBLEREVISE LIMITED - 1991-07-10
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114,763 GBP2023-12-31
    Person with significant control
    2020-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PI4U LTD - 2016-12-12
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    358,099 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INSURANCE4U LIMITED - 2022-04-28
    PINSURE (COMMERCIAL) LIMITED - 2011-04-08
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    327,082 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,647,986 GBP2023-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • BRUNEL PROFESSIONS LTD - 2023-09-30
    PINSURE LIMITED - 2016-11-30
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    828,789 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.