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
    Wright, Kathren
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Anthony Eric
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 3
    GWECO 592 LIMITED - 2013-10-25
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Person with significant control
    2023-01-03 ~ 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 4
  • 1
    Knight, Linda Anne
    Individual
    Officer
    2006-10-30 ~ 2010-10-30
    OF - Secretary → CIF 0
    2018-03-01 ~ 2023-01-03
    OF - Secretary → CIF 0
    Mrs Linda Anne Knight
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-03
    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
  • 2
    Mr Anthony Eric Knight
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTSURE INSURANCE BROKERS LTD

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
29,546 GBP2021-12-31
31,959 GBP2020-12-31
Debtors
22,961 GBP2021-12-31
30,317 GBP2020-12-31
Cash at bank and in hand
30,963 GBP2021-12-31
63,001 GBP2020-12-31
Current Assets
53,924 GBP2021-12-31
93,318 GBP2020-12-31
Creditors
Current
37,957 GBP2021-12-31
44,573 GBP2020-12-31
Net Current Assets/Liabilities
15,967 GBP2021-12-31
48,745 GBP2020-12-31
Total Assets Less Current Liabilities
45,513 GBP2021-12-31
80,704 GBP2020-12-31
Creditors
Non-current
-12,413 GBP2020-12-31
Net Assets/Liabilities
43,003 GBP2021-12-31
65,814 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
4,900 GBP2021-12-31
4,900 GBP2020-12-31
Retained earnings (accumulated losses)
38,003 GBP2021-12-31
60,814 GBP2020-12-31
Equity
43,003 GBP2021-12-31
65,814 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,321 GBP2021-12-31
25,111 GBP2020-12-31
Motor vehicles
37,373 GBP2021-12-31
37,373 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
67,694 GBP2021-12-31
62,484 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,787 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,787 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,920 GBP2021-12-31
20,012 GBP2020-12-31
Motor vehicles
17,228 GBP2021-12-31
10,513 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,148 GBP2021-12-31
30,525 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,858 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
6,715 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-950 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-950 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
9,401 GBP2021-12-31
5,099 GBP2020-12-31
Motor vehicles
20,145 GBP2021-12-31
26,860 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,715 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,145 GBP2021-12-31
26,860 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,314 GBP2021-12-31
18,840 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
3,647 GBP2021-12-31
11,477 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
22,961 GBP2021-12-31
30,317 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
199 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
12,413 GBP2021-12-31
4,785 GBP2020-12-31
Trade Creditors/Trade Payables
Current
92 GBP2021-12-31
-179 GBP2020-12-31
Other Taxation & Social Security Payable
Current
22,145 GBP2021-12-31
37,708 GBP2020-12-31
Other Creditors
Current
3,307 GBP2021-12-31
2,060 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,413 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2021-12-31
Class 2 ordinary share
40 shares2021-12-31
  • KNIGHTSURE INSURANCE BROKERS LTD
    Info
    Registered number 05981451
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    Private Limited Company incorporated on 2006-10-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.