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 6
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Boorman, Stephen Anthony
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Duckworth, William Jacob
    Director born in December 1991
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2024-09-10 ~ 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 7
  • 1
    Rainbow, Leonie Joan
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-04-07 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Phipps, Simon James
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Matvievskaia, Liudmila
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Mr Stephen Anthony Boorman
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-04-07 ~ 2009-04-07
    PE - Secretary → CIF 0
  • 7
    PRESTO LEICESTER LIMITED - now
    Prebend House, 72 London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ 2011-09-21
    PE - Director → CIF 0
parent relation
Company in focus

ANTHONY JAMES INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
131,472 GBP2023-09-30
146,156 GBP2022-09-30
Fixed Assets - Investments
628,726 GBP2023-09-30
650,000 GBP2022-09-30
Fixed Assets
760,198 GBP2023-09-30
796,156 GBP2022-09-30
Debtors
Current
873,685 GBP2023-09-30
1,193,121 GBP2022-09-30
Cash at bank and in hand
529,592 GBP2023-09-30
191,186 GBP2022-09-30
Current Assets
1,403,277 GBP2023-09-30
1,384,307 GBP2022-09-30
Net Current Assets/Liabilities
669,400 GBP2023-09-30
875,303 GBP2022-09-30
Total Assets Less Current Liabilities
1,429,598 GBP2023-09-30
1,671,459 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-901,396 GBP2023-09-30
-1,174,205 GBP2022-09-30
Net Assets/Liabilities
498,408 GBP2023-09-30
464,451 GBP2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
246,328 GBP2023-09-30
240,520 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
246,328 GBP2023-09-30
240,520 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-21,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
114,856 GBP2023-09-30
94,364 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,856 GBP2023-09-30
94,364 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
42,186 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,186 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-21,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
131,472 GBP2023-09-30
146,156 GBP2022-09-30
Investments in Subsidiaries
628,726 GBP2023-09-30
650,000 GBP2022-09-30
Cost valuation
1,450,000 GBP2023-09-30
1,450,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
499,213 GBP2023-09-30
531,357 GBP2022-09-30
Amounts Owed By Related Parties
Current
335,865 GBP2023-09-30
626,365 GBP2022-09-30
Prepayments
Current
35,910 GBP2023-09-30
28,652 GBP2022-09-30
Other Debtors
Current
2,697 GBP2023-09-30
6,747 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
272,809 GBP2023-09-30
184,920 GBP2022-09-30
Trade Creditors/Trade Payables
69,558 GBP2023-09-30
62,785 GBP2022-09-30
Taxation/Social Security Payable
220,816 GBP2023-09-30
124,658 GBP2022-09-30
Accrued Liabilities
141,862 GBP2023-09-30
94,537 GBP2022-09-30
Other Creditors
28,832 GBP2023-09-30
42,104 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
701,396 GBP2023-09-30
974,205 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,420 shares2023-09-30
13,420 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,980 shares2023-09-30
10,980 shares2022-09-30
Number of Shares Issued (Fully Paid)
24,400 shares2023-09-30
24,400 shares2022-09-30
Nominal value of allotted share capital
24,400 GBP2022-10-01 ~ 2023-09-30
24,400 GBP2021-10-01 ~ 2022-09-30
Other Remaining Borrowings
Non-current
701,396 GBP2023-09-30
974,205 GBP2022-09-30
Current
272,809 GBP2023-09-30
184,920 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,114 GBP2023-09-30
114,889 GBP2022-09-30
Related profiles found in government register
  • ANTHONY JAMES INSURANCE BROKERS LIMITED
    Info
    Registered number 06872651
    2 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ANTHONY JAMES INSURANCE BROKERS LIMITED
    S
    Registered number 06872651
    2, Princes Court, Royal Way, Loughborough, Leicestershire, England, LE11 5XR
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Person with significant control
    2022-03-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.