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 3
  • 1
    Trott, Simon Mark
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Trott, Simon Mark
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Christopher
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,699 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-05-18 ~ 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
    Gilmour, Ian James
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Bown, Josephine Mary Wurr
    Accountant born in January 1963
    Individual
    Officer
    2005-04-19 ~ 2006-08-16
    OF - Director → CIF 0
    Bown, Josephine Mary Wurr
    Individual
    Officer
    2005-04-19 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Payne
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Woods, Neil
    Group Director born in March 1969
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 5
    Linney, Graham Robert
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2024-04-02
    OF - Director → CIF 0
    Linney, Graham Robert
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Graham Robert Linney
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Byrne, Paul Edward
    Managing Director/Underwriter born in February 1968
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2007-01-01
    OF - Director → CIF 0
    Byrne, Paul Edward
    Director born in February 1968
    Individual (20 offsprings)
    2008-09-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Cohen, Michael Geoffrey
    Accountant
    Individual
    Officer
    2008-03-26 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANCILE INSURANCE GROUP LTD.

Previous name
ONE UNDERWRITING LTD - 2011-01-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
132,256 GBP2023-12-31
35,400 GBP2022-12-31
Property, Plant & Equipment
35,996 GBP2023-12-31
58,688 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
168,352 GBP2023-12-31
94,188 GBP2022-12-31
Debtors
1,431,052 GBP2023-12-31
1,001,102 GBP2022-12-31
Current assets - Investments
14 GBP2023-12-31
229 GBP2022-12-31
Cash at bank and in hand
3,279,452 GBP2023-12-31
2,439,431 GBP2022-12-31
Current Assets
4,710,518 GBP2023-12-31
3,440,762 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,199,258 GBP2023-12-31
-2,777,505 GBP2022-12-31
Net Current Assets/Liabilities
1,511,260 GBP2023-12-31
663,257 GBP2022-12-31
Total Assets Less Current Liabilities
1,679,612 GBP2023-12-31
757,445 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-817,228 GBP2023-12-31
-977,780 GBP2022-12-31
Net Assets/Liabilities
758,084 GBP2023-12-31
-258,666 GBP2022-12-31
Equity
Called up share capital
60,001 GBP2023-12-31
60,001 GBP2022-12-31
Other miscellaneous reserve
338,954 GBP2023-12-31
484,402 GBP2022-12-31
Retained earnings (accumulated losses)
359,129 GBP2023-12-31
-803,069 GBP2022-12-31
Equity
758,084 GBP2023-12-31
-258,666 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
178,834 GBP2023-12-31
75,370 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,578 GBP2023-12-31
39,970 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,608 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
876 GBP2023-12-31
12,932 GBP2022-12-31
Computers
165,143 GBP2023-12-31
307,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
166,019 GBP2023-12-31
319,990 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,520 GBP2023-01-01 ~ 2023-12-31
Computers
-143,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-155,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
354 GBP2023-12-31
12,645 GBP2022-12-31
Computers
129,669 GBP2023-12-31
248,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,023 GBP2023-12-31
261,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
229 GBP2023-01-01 ~ 2023-12-31
Computers
24,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,520 GBP2023-01-01 ~ 2023-12-31
Computers
-143,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-155,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
522 GBP2023-12-31
287 GBP2022-12-31
Computers
35,474 GBP2023-12-31
58,401 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,343,747 GBP2023-12-31
778,844 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
64,956 GBP2022-12-31
Amounts Owed By Related Parties
500 GBP2023-12-31
Current
500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
86,805 GBP2023-12-31
13,881 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,431,052 GBP2023-12-31
858,181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,937,710 GBP2023-12-31
2,600,291 GBP2022-12-31
Amounts owed to group undertakings
Current
224 GBP2023-12-31
224 GBP2022-12-31
Corporation Tax Payable
Current
11,979 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,428 GBP2023-12-31
124,952 GBP2022-12-31
Other Creditors
Current
100,917 GBP2023-12-31
52,038 GBP2022-12-31
Creditors
Current
3,199,258 GBP2023-12-31
2,777,505 GBP2022-12-31
Other Creditors
Non-current
817,228 GBP2023-12-31
977,780 GBP2022-12-31
Total Borrowings
Non-current
817,228 GBP2023-12-31
977,780 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,567 GBP2023-12-31
77,240 GBP2022-12-31
Related profiles found in government register
  • ANCILE INSURANCE GROUP LTD.
    Info
    ONE UNDERWRITING LTD - 2011-01-05
    Registered number 05429313
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2005-04-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • ANCILE INSURANCE GROUP LIMITED
    S
    Registered number 05429313
    Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ
    Limited Company in Companies House Cardiff, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ONE TRAVELWISE LIMITED - 2010-07-09
    ONE TRAVEL BROKERS LIMITED - 2010-02-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 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 - 75% or more → OE
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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