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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Higham, Amelia Wendy
    Insurance Broker born in November 1977
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2012-06-14
    OF - Director → CIF 0
    Robertson-young, Amelia
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2006-08-18
    OF - Secretary → CIF 0
    Higham, Amelia Wendy
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Living, Rachel Mary
    Director born in October 1980
    Individual
    Officer
    2018-10-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Simmons, Timothy Kerry
    Individual
    Officer
    2006-08-18 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 4
    Cooper, William Albert
    Insurance Broker born in April 1983
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2024-04-26
    OF - Director → CIF 0
    Cooper, William Albert
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Cooper, Nicholas George
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2005-12-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    George, Karen Anne
    Individual
    Officer
    2013-07-25 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 7
    Dinwiddie, Alexandra Maitland
    Individual
    Officer
    2012-01-31 ~ 2013-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

STANHOPE COOPER INSURANCE BROKERS LIMITED

Previous names
PRESTIGE INSURANCE BROKERS LIMITED - 2016-03-11
PRESTIGE INSURANCE AGENTS LIMITED - 2012-09-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
462022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31
Intangible Assets
55,816 GBP2022-12-31
Property, Plant & Equipment
67,180 GBP2022-12-31
46,696 GBP2021-12-31
Fixed Assets
122,996 GBP2022-12-31
46,696 GBP2021-12-31
Debtors
Current
2,143,699 GBP2022-12-31
1,818,152 GBP2021-12-31
Cash at bank and in hand
66,609 GBP2022-12-31
346,077 GBP2021-12-31
Current Assets
2,210,308 GBP2022-12-31
2,164,229 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,643,381 GBP2022-12-31
-1,377,040 GBP2021-12-31
Net Current Assets/Liabilities
566,927 GBP2022-12-31
787,189 GBP2021-12-31
Total Assets Less Current Liabilities
689,923 GBP2022-12-31
833,885 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,298 GBP2022-12-31
-1,298 GBP2021-12-31
Net Assets/Liabilities
688,625 GBP2022-12-31
832,587 GBP2021-12-31
Equity
Called up share capital
1,065,000 GBP2022-12-31
1,065,000 GBP2021-12-31
Retained earnings (accumulated losses)
-376,375 GBP2022-12-31
-232,413 GBP2021-12-31
Equity
688,625 GBP2022-12-31
832,587 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
68,740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,228 GBP2022-12-31
95,917 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
49,221 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,827 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,048 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
67,180 GBP2022-12-31
46,696 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
887,490 GBP2022-12-31
806,370 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
83,841 GBP2022-12-31
113,644 GBP2021-12-31
Other Debtors
Current
1,137,926 GBP2022-12-31
884,164 GBP2021-12-31
Prepayments/Accrued Income
Current
34,442 GBP2022-12-31
13,974 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,378,481 GBP2022-12-31
1,104,824 GBP2021-12-31
Amounts owed to group undertakings
Current
122,988 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,156 GBP2021-12-31
Other Creditors
Current
72,135 GBP2022-12-31
231,681 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
69,777 GBP2022-12-31
39,379 GBP2021-12-31
Creditors
Current
1,643,381 GBP2022-12-31
1,377,040 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,298 GBP2022-12-31
1,298 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065,000 shares2022-12-31
1,065,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
74,155 GBP2022-01-01 ~ 2022-12-31
  • STANHOPE COOPER INSURANCE BROKERS LIMITED
    Info
    PRESTIGE INSURANCE BROKERS LIMITED - 2016-03-11
    PRESTIGE INSURANCE AGENTS LIMITED - 2012-09-11
    Registered number 05663825
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2005-12-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.