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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-02-28 ~ 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
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    West, Bruce
    Insurance Broker born in July 1945
    Individual
    Officer
    2009-02-09 ~ 2009-04-20
    OF - director → CIF 0
  • 2
    Creedon, Robert James
    Insurance Broker born in February 1972
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ 2025-02-28
    OF - director → CIF 0
    Creedon, Robert James
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ 2023-02-28
    OF - secretary → CIF 0
    Mr Robert James Creedon
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 3
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2024-11-11
    OF - director → CIF 0
  • 4
    West, Matthew Jon
    Insurance Broker born in February 1979
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2025-02-28
    OF - director → CIF 0
    Mr Matthew Jon West
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 5
    West, Janice
    Insurance Broker born in September 1956
    Individual
    Officer
    2009-02-09 ~ 2009-04-20
    OF - director → CIF 0
    West, Janice
    Individual
    Officer
    2009-02-09 ~ 2009-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

BELLEGROVE LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
48,000 GBP2022-03-31
5,213 GBP2021-03-31
Property, Plant & Equipment
125,840 GBP2022-03-31
86,994 GBP2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
173,940 GBP2022-03-31
92,307 GBP2021-03-31
Debtors
1,187,985 GBP2022-03-31
817,431 GBP2021-03-31
Cash at bank and in hand
1,323,504 GBP2022-03-31
935,834 GBP2021-03-31
Current Assets
2,511,489 GBP2022-03-31
1,753,265 GBP2021-03-31
Net Current Assets/Liabilities
1,009,274 GBP2022-03-31
843,890 GBP2021-03-31
Total Assets Less Current Liabilities
1,183,214 GBP2022-03-31
936,197 GBP2021-03-31
Creditors
Non-current
-36,451 GBP2022-03-31
-48,948 GBP2021-03-31
Net Assets/Liabilities
1,146,763 GBP2022-03-31
887,249 GBP2021-03-31
Equity
Called up share capital
117,000 GBP2022-03-31
117,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,029,763 GBP2022-03-31
770,249 GBP2021-03-31
Equity
1,146,763 GBP2022-03-31
887,249 GBP2021-03-31
Average Number of Employees
322021-04-01 ~ 2022-03-31
302020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
140,629 GBP2022-03-31
140,629 GBP2021-03-31
Other than goodwill
48,000 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Gross Cost
188,629 GBP2022-03-31
140,629 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,629 GBP2022-03-31
135,416 GBP2021-03-31
Other than goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
140,629 GBP2022-03-31
135,416 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,213 GBP2021-04-01 ~ 2022-03-31
Other than goodwill
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,213 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
0 GBP2022-03-31
5,213 GBP2021-03-31
Other than goodwill
48,000 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Other
184,898 GBP2022-03-31
132,122 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,530 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,058 GBP2022-03-31
45,128 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,460 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,530 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
125,840 GBP2022-03-31
86,994 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
586,867 GBP2022-03-31
377,288 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
19,500 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
581,618 GBP2022-03-31
440,143 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,187,985 GBP2022-03-31
817,431 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,207,886 GBP2022-03-31
652,140 GBP2021-03-31
Corporation Tax Payable
Current
241,225 GBP2022-03-31
215,438 GBP2021-03-31
Other Creditors
Current
53,104 GBP2022-03-31
41,797 GBP2021-03-31
Non-current
36,451 GBP2022-03-31
48,948 GBP2021-03-31
Related profiles found in government register
  • BELLEGROVE LTD
    Info
    Registered number 06813872
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent DA6 7DQ
    Private Limited Company incorporated on 2009-02-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BELLEGROVE LTD
    S
    Registered number 06813872
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, United Kingdom, DA6 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.