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 7
  • 1
    Wilde, Gregory Joseph
    Insurance Underwriter born in July 1965
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 2
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 3
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 4
    Boyd, David James
    Finance Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - director → CIF 0
  • 5
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (12 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 6
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 7
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    Newsletter Building, 55-59 Donegall Street, Belfast, County Antrim, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,051 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ 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 5
  • 1
    Wilde, Gregory Joseph
    Insurance Underwriter born in July 1965
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2021-02-02
    OF - director → CIF 0
  • 2
    Henderson, Ian Gordon
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2009-08-12 ~ 2021-01-31
    OF - director → CIF 0
    Henderson, Ian Gordon
    Individual (7 offsprings)
    Officer
    2009-08-12 ~ 2021-01-31
    OF - secretary → CIF 0
    Mr Ian Gordon Henderson
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Small, Richard
    Underwriting Director born in January 1970
    Individual
    Officer
    2014-11-10 ~ 2021-01-12
    OF - director → CIF 0
  • 4
    Bell, David John
    Insurance Underwriter born in February 1968
    Individual
    Officer
    2010-04-01 ~ 2021-01-12
    OF - director → CIF 0
  • 5
    Bell, Peter Stuart
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2021-01-31
    OF - director → CIF 0
    Mr Peter Stuart Bell
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GENERATION UNDERWRITING MANAGEMENT LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
50,188 GBP2023-12-31
7,393 GBP2022-12-31
Debtors
1,673,861 GBP2023-12-31
1,302,225 GBP2022-12-31
Cash at bank and in hand
635,717 GBP2023-12-31
532,543 GBP2022-12-31
Current Assets
2,309,578 GBP2023-12-31
1,834,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,861,417 GBP2023-12-31
-1,477,137 GBP2022-12-31
Net Current Assets/Liabilities
448,161 GBP2023-12-31
357,631 GBP2022-12-31
Total Assets Less Current Liabilities
498,349 GBP2023-12-31
365,024 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
480,805 GBP2023-12-31
337,452 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Retained earnings (accumulated losses)
380,805 GBP2023-12-31
237,452 GBP2022-12-31
Equity
480,805 GBP2023-12-31
337,452 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
65,489 GBP2023-12-31
13,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,301 GBP2023-12-31
5,671 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
50,188 GBP2023-12-31
7,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,343,112 GBP2023-12-31
979,716 GBP2022-12-31
Amounts Owed By Related Parties
284,787 GBP2023-12-31
Current
310,946 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45,962 GBP2023-12-31
11,563 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,673,861 GBP2023-12-31
1,302,225 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,578,135 GBP2023-12-31
1,258,992 GBP2022-12-31
Amounts owed to group undertakings
Current
168,450 GBP2023-12-31
160,059 GBP2022-12-31
Corporation Tax Payable
Current
41,769 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,850 GBP2023-12-31
12,195 GBP2022-12-31
Other Creditors
Current
46,213 GBP2023-12-31
35,891 GBP2022-12-31
Creditors
Current
1,861,417 GBP2023-12-31
1,477,137 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,492 GBP2023-12-31
1,850 GBP2022-12-31
  • GENERATION UNDERWRITING MANAGEMENT LIMITED
    Info
    Registered number 06988944
    The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2009-08-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.