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
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    54, Fenchurch Street, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Laidler, Jeffrey
    Insurance Broker born in July 1964
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Jeffrey Laidler
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Lowndes, Andrew Jonathan Charles
    Insurance Broker born in July 1969
    Individual
    Officer
    2010-06-08 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Andrew Jonathan Charles Lowndes
    Born in July 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2018-04-06 ~ 2020-11-27
    OF - Director → CIF 0
    Drew, Simon
    Individual (42 offsprings)
    Officer
    2018-04-06 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Trill, Julian Spencer
    Insurance Broker born in May 1970
    Individual
    Officer
    2011-12-20 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Julian Spencer Trill
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Barber, Katrina Irene
    Insurance Broker born in September 1969
    Individual
    Officer
    2015-07-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mrs Katrina Irene Barber
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Huxtable, Terence Lawford
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 8
    Brindley, Steven John
    Insurance Broker born in January 1960
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Steven John Brindley
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Zandler, Mark John Anthony
    Insurance Broker born in April 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Mark John Anthony Zandler
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Fell, Adrian Rainsford
    Insurance Broker born in October 1955
    Individual
    Officer
    2010-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Gibbs, Christopher David
    Insurance Broker born in October 1963
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2018-04-06
    OF - Director → CIF 0
    2018-06-13 ~ 2020-11-27
    OF - Director → CIF 0
    Gibbs, Christopher
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Christopher David Gibbs
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Edwards, Rowland Anthony
    Insurance Broker born in August 1949
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Stone, Kevin Paul
    Insurance Broker born in January 1966
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Kevin Paul Stone
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WEALD BROKING MANAGEMENT LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,608,445 GBP2017-12-31
4,496,947 GBP2016-12-31
Debtors
Current
14,222 GBP2017-12-31
14,225 GBP2016-12-31
Cash at bank and in hand
100,008 GBP2017-12-31
106,433 GBP2016-12-31
Current Assets
114,230 GBP2017-12-31
120,658 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-2,915,920 GBP2017-12-31
-2,891,422 GBP2016-12-31
Net Current Assets/Liabilities
-2,801,690 GBP2017-12-31
-2,770,764 GBP2016-12-31
Total Assets Less Current Liabilities
1,806,755 GBP2017-12-31
1,726,183 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2017-12-31
-350,000 GBP2016-12-31
Net Assets/Liabilities
1,656,755 GBP2017-12-31
1,376,183 GBP2016-12-31
Equity
Called up share capital
72,900 GBP2017-12-31
72,900 GBP2016-12-31
72,897 GBP2016-01-01
Share premium
751,046 GBP2017-12-31
751,046 GBP2016-12-31
751,046 GBP2016-01-01
Capital redemption reserve
83,057 GBP2017-12-31
83,057 GBP2016-12-31
83,057 GBP2016-01-01
Retained earnings (accumulated losses)
749,752 GBP2017-12-31
469,180 GBP2016-12-31
356,182 GBP2016-01-01
Equity
1,656,755 GBP2017-12-31
1,376,183 GBP2016-12-31
1,263,182 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
280,572 GBP2017-01-01 ~ 2017-12-31
112,998 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
280,572 GBP2017-01-01 ~ 2017-12-31
112,998 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
3 GBP2016-01-01 ~ 2016-12-31
Prepayments/Accrued Income
Current
14,222 GBP2017-12-31
14,225 GBP2016-12-31
Amounts owed to group undertakings
Current
2,671,872 GBP2017-12-31
2,413,748 GBP2016-12-31
Corporation Tax Payable
Current
6,442 GBP2017-12-31
3,900 GBP2016-12-31
Other Creditors
Current
200,000 GBP2017-12-31
150,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
37,606 GBP2017-12-31
323,774 GBP2016-12-31
Creditors
Current
2,915,920 GBP2017-12-31
2,891,422 GBP2016-12-31
Other Creditors
Non-current
150,000 GBP2017-12-31
350,000 GBP2016-12-31

Related profiles found in government register
  • WEALD BROKING MANAGEMENT LTD
    Info
    Registered number 07277003
    Hexagon House Grimbald Crag Close, Knaresborough HG5 8PJ
    Private Limited Company incorporated on 2010-06-08 and dissolved on 2021-05-11 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • WEALD BROKING MANAGEMENT LTD
    S
    Registered number 07277003
    Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Limited Comapny in Companies House, United Kingdom
    CIF 1
  • WEALD BROKING MANAGEMENT LTD
    S
    Registered number 07277003
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • WEALD BROKING MANAGEMENT LIMITED
    S
    Registered number 07277003
    Falcon House, Black Eagle Square, Westerham, Kent, United Kingdom, TN16 1SE
    Companies House in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTMORE CONSULTING (SUSSEX) LIMITED - 2012-12-04
    Falcon House, Black Eagle Square, Westerham, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    142,344 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.