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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-01-05 ~ 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
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Denyer, Grant Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Lanning, John Richard
    Insurance Broker born in November 1965
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2021-01-05
    OF - Director → CIF 0
  • 3
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2022-01-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 5
    Strudwick, Alan
    Insurance Broker born in May 1960
    Individual
    Officer
    2016-11-18 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Dean, Philip John
    Insurance Broker born in August 1963
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Tomlinson, Graham Ronald
    Insurance Broker born in October 1947
    Individual
    Officer
    2016-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-01-05 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Aston, Carol Ann
    Insurance Broker born in October 1957
    Individual
    Officer
    2016-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Dean, Linda Mary
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets
1,329,866 GBP2020-12-31
1,414,842 GBP2019-12-31
Fixed Assets - Investments
744,974 GBP2020-12-31
822,234 GBP2019-12-31
Fixed Assets
2,074,840 GBP2020-12-31
2,237,076 GBP2019-12-31
Debtors
Non-current
31,305 GBP2019-12-31
Current
31,629 GBP2020-12-31
96,324 GBP2019-12-31
Cash at bank and in hand
5,211 GBP2020-12-31
7,230 GBP2019-12-31
Current Assets
36,840 GBP2020-12-31
134,859 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,153,836 GBP2020-12-31
-1,033,428 GBP2019-12-31
Net Current Assets/Liabilities
-1,116,996 GBP2020-12-31
-898,569 GBP2019-12-31
Total Assets Less Current Liabilities
957,844 GBP2020-12-31
1,338,507 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-228,852 GBP2020-12-31
-320,714 GBP2019-12-31
Net Assets/Liabilities
728,992 GBP2020-12-31
1,017,793 GBP2019-12-31
Equity
Called up share capital
3,499 GBP2020-12-31
3,694 GBP2019-12-31
3,889 GBP2019-01-01
Share premium
721,845 GBP2020-12-31
721,845 GBP2019-12-31
721,845 GBP2019-01-01
Capital redemption reserve
390 GBP2020-12-31
195 GBP2019-12-31
Retained earnings (accumulated losses)
3,258 GBP2020-12-31
292,059 GBP2019-12-31
319,409 GBP2019-01-01
Equity
728,992 GBP2020-12-31
1,017,793 GBP2019-12-31
1,045,143 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
319,068 GBP2020-01-01 ~ 2020-12-31
580,519 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
319,068 GBP2020-01-01 ~ 2020-12-31
580,519 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,068 GBP2020-01-01 ~ 2020-12-31
580,519 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
319,068 GBP2020-01-01 ~ 2020-12-31
580,519 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-367,059 GBP2020-01-01 ~ 2020-12-31
-367,059 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-367,059 GBP2020-01-01 ~ 2020-12-31
-367,059 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-195 GBP2020-01-01 ~ 2020-12-31
-195 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-607,869 GBP2020-01-01 ~ 2020-12-31
-607,869 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-607,869 GBP2020-01-01 ~ 2020-12-31
-607,869 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,699,518 GBP2020-12-31
1,699,518 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
369,652 GBP2020-12-31
284,676 GBP2019-12-31
Intangible Assets
Goodwill
1,329,866 GBP2020-12-31
1,414,842 GBP2019-12-31
Investments in Subsidiaries
741,510 GBP2020-12-31
818,770 GBP2019-12-31
Other Debtors
Non-current
31,305 GBP2019-12-31
Current
31,629 GBP2020-12-31
96,324 GBP2019-12-31
Bank Borrowings
Current
90,557 GBP2020-12-31
88,167 GBP2019-12-31
Amounts owed to group undertakings
Current
1,063,279 GBP2020-12-31
861,561 GBP2019-12-31
Corporation Tax Payable
Current
31,305 GBP2019-12-31
Other Creditors
Current
52,395 GBP2019-12-31
Creditors
Current
1,153,836 GBP2020-12-31
1,033,428 GBP2019-12-31
Bank Borrowings
Non-current
228,852 GBP2020-12-31
320,714 GBP2019-12-31
Related profiles found in government register
  • HEADLEY HOLDINGS LIMITED
    Info
    Registered number 06424515
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 2007-11-12 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HEADLEY HOLDINGS LIMITED
    S
    Registered number 06424515
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HEADLEY HOLDINGS LIMITED
    S
    Registered number 06424515
    William Curtis House, Lenten Street, Alton, Hampshire, England, GU34 1HG
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    78,862 GBP2020-12-31
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NMT ROAD RISKS LIMITED - 2017-09-08
    Wey Court West, Union Road, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293 GBP2016-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,462,868 GBP2020-12-31
    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
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ROBINSON BUCKLEY HOLDINGS LIMITED - 2021-01-06
    William Curtis House, Lenten Street, Alton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77,260 GBP2020-11-18
    Person with significant control
    2016-11-18 ~ 2021-01-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NMT ROAD RISKS LIMITED - 2021-01-06
    FORMATIONS TWENTY FIVE LIMITED - 2017-09-08
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Person with significant control
    2017-07-11 ~ 2021-01-05
    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.