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
    Blackmore, Jacob John
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fortescue, Rachel Elizabeth
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Olson, Davina Anne
    Chartered Financial Planner born in September 1970
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Friars House, Falcon Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,614 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-07-04 ~ 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 6
  • 1
    Monk, Beverley Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2022-08-03
    OF - Director → CIF 0
    Monk, Beverley
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Mcgowan, David
    Chartered Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Maplestone, John
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Andrew Joseph
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2011-11-24 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Andrew Joseph Johnson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Dyer, Julie Ann
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2023-12-28
    OF - Director → CIF 0
    Dyer, Julie Ann
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 6
    Vincent-panich, Toni Amanda
    Marketing Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED

Previous name
JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
1,807,307 GBP2024-01-31
1,807,307 GBP2023-01-31
Debtors
88,319 GBP2024-01-31
26,880 GBP2023-01-31
Cash at bank and in hand
4,478 GBP2024-01-31
25,854 GBP2023-01-31
Current Assets
92,797 GBP2024-01-31
52,734 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,836,251 GBP2024-01-31
-1,810,724 GBP2023-01-31
Net Current Assets/Liabilities
-1,743,454 GBP2024-01-31
-1,757,990 GBP2023-01-31
Total Assets Less Current Liabilities
63,853 GBP2024-01-31
49,317 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-01-31
-114,667 GBP2023-01-31
Net Assets/Liabilities
1,353 GBP2024-01-31
-65,350 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-01-31
Retained earnings (accumulated losses)
1,153 GBP2024-01-31
-65,550 GBP2023-01-31
30,390 GBP2022-01-31
Equity
1,353 GBP2024-01-31
-65,350 GBP2023-01-31
30,590 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
128,143 GBP2023-02-01 ~ 2024-01-31
346,982 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
128,143 GBP2023-02-01 ~ 2024-01-31
346,982 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-442,922 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-61,440 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,807,307 GBP2024-01-31
1,807,307 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
52,167 GBP2024-01-31
80,080 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
21,377 GBP2023-01-31
Amounts owed to group undertakings
Current
1,783,919 GBP2024-01-31
1,704,277 GBP2023-01-31
Corporation Tax Payable
Current
165 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
4,990 GBP2023-01-31
Creditors
Current
1,836,251 GBP2024-01-31
1,810,724 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-01-31
114,667 GBP2023-01-31
Related profiles found in government register
  • WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
    Info
    JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
    Registered number 07859958
    Friars House, Falcon Street, Ipswich IP1 1SL
    Private Limited Company incorporated on 2011-11-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 07859958
    Friars House, Falcon Street, Ipswich, England, IP1 1SL
    Private Comapny Limited By Shares in Companies House, England
    CIF 1
  • WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LTD
    S
    Registered number 07859958
    Friars House, Falcon Street, Ipswich, England, IP1 1SL
    A Limited Company in Uk Companies Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WOODWARD MARKWELL INSURANCE BROKERS LIMITED - 2023-03-01
    WOODWARD MARKWELL INSURANCE SERVICES LIMITED - 1990-11-10
    Friars House, 2 Falcon Street, Ipswich, Suffolk
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,088 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • EAST ANGLIAN FINANCIAL PLANNING (SERVICES) LTD - 2022-12-28
    KGS FINANCIAL ADVISERS LTD - 2022-12-02
    Lodge Park Business Centre Lodge Lane, Langham, Colchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    327 GBP2023-11-30
    Person with significant control
    2018-10-31 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.