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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
Active 5
  • 1
    Willis, Mark Anthony
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Richard William
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Stephen James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Colin Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 5
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    icon of addressKennett Holdings Limited, Owen Avenue, Priory Park, Hessle, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,596,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 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
Ceased 4
  • 1
    Hale, Julian Mark
    Business Man born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Julian Mark Hale
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dempsey, Paul Thomas
    Insurance Broker born in October 1966
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Paul Thomas Dempsey
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Richmond, Kevin
    Insurance Broker born in March 1980
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN INSURANCE BROKERS LIMITED

Previous names
HALE KAVANAGH INSURANCE BROKERS LTD - 2020-12-01
SGB INSURANCE BROKERS LTD - 2010-10-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,334 GBP2024-12-31
2,166 GBP2023-12-31
Debtors
478,811 GBP2024-12-31
802,996 GBP2023-12-31
Cash at bank and in hand
115,559 GBP2024-12-31
81,175 GBP2023-12-31
Current Assets
594,370 GBP2024-12-31
884,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-435,084 GBP2024-12-31
-720,942 GBP2023-12-31
Net Current Assets/Liabilities
159,286 GBP2024-12-31
163,229 GBP2023-12-31
Total Assets Less Current Liabilities
161,620 GBP2024-12-31
165,395 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
151,620 GBP2024-12-31
155,395 GBP2023-12-31
Equity
161,620 GBP2024-12-31
165,395 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,816 GBP2024-12-31
6,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,482 GBP2024-12-31
4,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,334 GBP2024-12-31
2,166 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
390,070 GBP2024-12-31
537,586 GBP2023-12-31
Amounts Owed By Related Parties
71,429 GBP2024-12-31
Current
241,188 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,312 GBP2024-12-31
24,222 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
478,811 GBP2024-12-31
802,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359,032 GBP2024-12-31
461,592 GBP2023-12-31
Amounts owed to group undertakings
Current
10,492 GBP2024-12-31
187,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,555 GBP2024-12-31
8,211 GBP2023-12-31
Other Creditors
Current
56,005 GBP2024-12-31
63,289 GBP2023-12-31
Creditors
Current
435,084 GBP2024-12-31
720,942 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,580 GBP2024-12-31
13,572 GBP2023-12-31

  • ARDEN INSURANCE BROKERS LIMITED
    Info
    HALE KAVANAGH INSURANCE BROKERS LTD - 2020-12-01
    SGB INSURANCE BROKERS LTD - 2020-12-01
    Registered number 06948247
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire HU13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.