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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 4
  • 1
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilde, Gregory Joseph
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    icon of addressNewsletter Building, 55-59 Donegall Street, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Henderson, Ian Gordon
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2021-01-31
    OF - Director → CIF 0
    Henderson, Ian Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-01 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, David John
    Insurance Underwriter born in February 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Willis, Richard William
    Managing Director born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Boyd, David James
    Finance Director born in April 1985
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Small, Richard
    Underwriting Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Bell, Peter Stuart
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-01 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wilde, Gregory Joseph
    Insurance Underwriter born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2021-02-02
    OF - Director → CIF 0
parent relation
Company in focus

GENERATION UNDERWRITING MANAGEMENT LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
31,865 GBP2024-12-31
50,188 GBP2023-12-31
Debtors
1,970,353 GBP2024-12-31
1,673,861 GBP2023-12-31
Cash at bank and in hand
837,846 GBP2024-12-31
635,717 GBP2023-12-31
Current Assets
2,808,199 GBP2024-12-31
2,309,578 GBP2023-12-31
Net Current Assets/Liabilities
560,299 GBP2024-12-31
448,161 GBP2023-12-31
Total Assets Less Current Liabilities
592,164 GBP2024-12-31
498,349 GBP2023-12-31
Net Assets/Liabilities
578,738 GBP2024-12-31
480,805 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Retained earnings (accumulated losses)
478,738 GBP2024-12-31
380,805 GBP2023-12-31
Equity
578,738 GBP2024-12-31
480,805 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
66,956 GBP2024-12-31
65,489 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,091 GBP2024-12-31
15,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
31,865 GBP2024-12-31
50,188 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,528,400 GBP2024-12-31
1,343,112 GBP2023-12-31
Amounts Owed By Related Parties
287,350 GBP2024-12-31
Current
284,787 GBP2023-12-31
Other Debtors
Amounts falling due within one year
154,603 GBP2024-12-31
45,962 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,970,353 GBP2024-12-31
Current, Amounts falling due within one year
1,673,861 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,010,433 GBP2024-12-31
1,578,135 GBP2023-12-31
Amounts owed to group undertakings
Current
116,613 GBP2024-12-31
168,450 GBP2023-12-31
Corporation Tax Payable
Current
24,870 GBP2024-12-31
41,769 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,919 GBP2024-12-31
16,850 GBP2023-12-31
Other Creditors
Current
69,065 GBP2024-12-31
46,213 GBP2023-12-31
Creditors
Current
2,247,900 GBP2024-12-31
1,861,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-12-31
15,833 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
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,517 GBP2024-12-31
28,492 GBP2023-12-31
  • GENERATION UNDERWRITING MANAGEMENT LIMITED
    Info
    Registered number 06988944
    icon of addressThe Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.