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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 13
  • 1
    Agnew, Bolton
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Lloyd, Jennifer Rosemary
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Furneaux, Garry Ian
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Furneaux, Colin Graham
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Furneaux, Colin Graham
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Lond, Graham
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Tait, Allan Hugh
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Lloyd, William David
    Born in August 1955
    Individual (45 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Jones, Leonard Edward
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Director → CIF 0
    Jones, Leonard Edward
    Individual (27 offsprings)
    Officer
    2006-07-17 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 9
    Furneaux, Roland Geoffrey Ambrose
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2014-06-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Furneaux, Angus James
    Born in February 1992
    Individual (15 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2006-03-10 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2006-03-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    TUDOR HOLDINGS (UK) LIMITED
    08810119
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRACTICAL INSURANCE HOLDINGS LIMITED

Period: 2006-08-09 ~ now
Company number: 05739167 05738055
Registered names
PRACTICAL INSURANCE HOLDINGS LIMITED - now 05738055
GW 268 LIMITED - 2006-08-09 05738055... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
341,119 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
341,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
341,119 GBP2023-12-31
Property, Plant & Equipment
341,119 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
341,121 GBP2023-12-31
Debtors
1,328,089 GBP2024-12-31
922,005 GBP2023-12-31
Cash at bank and in hand
200,331 GBP2024-12-31
172,991 GBP2023-12-31
Current Assets
1,528,420 GBP2024-12-31
1,094,996 GBP2023-12-31
Creditors
Amounts falling due within one year
196,272 GBP2024-12-31
104,969 GBP2023-12-31
Net Current Assets/Liabilities
1,332,148 GBP2024-12-31
990,027 GBP2023-12-31
Total Assets Less Current Liabilities
1,332,150 GBP2024-12-31
1,331,148 GBP2023-12-31
Net Assets/Liabilities
1,336,245 GBP2024-12-31
1,331,148 GBP2023-12-31
Equity
Called up share capital
3,100 GBP2024-12-31
3,100 GBP2023-12-31
Share premium
700,007 GBP2024-12-31
700,007 GBP2023-12-31
Retained earnings (accumulated losses)
633,138 GBP2024-12-31
628,041 GBP2023-12-31
Equity
1,336,245 GBP2024-12-31
1,331,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
341,119 GBP2023-12-31
Property, Plant & Equipment - Disposals
-341,119 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,328,089 GBP2024-12-31
921,970 GBP2023-12-31
Other Debtors
35 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
143,954 GBP2024-12-31
88,954 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
7,348 GBP2024-12-31
7,348 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,762 GBP2024-12-31
1,731 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,208 GBP2024-12-31
6,936 GBP2023-12-31

Related profiles found in government register
  • PRACTICAL INSURANCE HOLDINGS LIMITED
    Info
    GW 268 LIMITED - 2006-08-09
    Registered number 05739167
    Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West Midlands B12 0EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PRACTICAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 05739167
    Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, West Midlands, England, B12 0EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRACTICAL WARRANTY LIMITED
    - now 02367321
    PRACTICAL CAR AND VAN RENTAL (EUROPE) LIMITED - 1994-08-01
    PRACTICAL CAR RENTAL (EUROPE) LIMITED - 1990-02-15
    WISEVIEW PROPERTIES LIMITED - 1989-11-20
    Practical House 21-23 Little Broom Street, Camp Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.