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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
    Fortescue, Rachel Elizabeth
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Jacob John
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Olson, Davina Anne
    Chartered Financial Planner born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFriars 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
    icon of calendar 2018-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Monk, Beverley Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2022-08-03
    OF - Director → CIF 0
    Monk, Beverley
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Dyer, Julie Ann
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2023-12-28
    OF - Director → CIF 0
    Dyer, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 3
    Mcgowan, David
    Chartered Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Johnson, Andrew Joseph
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Vincent-panich, Toni Amanda
    Marketing Manager born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Maplestone, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-30
    OF - Secretary → 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 GBP2025-01-31
1,807,307 GBP2024-01-31
Debtors
88,320 GBP2025-01-31
88,319 GBP2024-01-31
Cash at bank and in hand
4,478 GBP2025-01-31
4,478 GBP2024-01-31
Current Assets
92,798 GBP2025-01-31
92,797 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-1,886,057 GBP2025-01-31
-1,836,251 GBP2024-01-31
Net Current Assets/Liabilities
-1,793,259 GBP2025-01-31
-1,743,454 GBP2024-01-31
Total Assets Less Current Liabilities
14,048 GBP2025-01-31
63,853 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
-12,500 GBP2025-01-31
-62,500 GBP2024-01-31
Net Assets/Liabilities
1,548 GBP2025-01-31
1,353 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,348 GBP2025-01-31
1,153 GBP2024-01-31
Equity
1,548 GBP2025-01-31
1,353 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,807,307 GBP2025-01-31
1,807,307 GBP2024-01-31
Amounts Owed By Related Parties
88,320 GBP2025-01-31
Current
88,319 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-01-31
52,167 GBP2024-01-31
Amounts owed to group undertakings
Current
1,836,011 GBP2025-01-31
1,783,919 GBP2024-01-31
Corporation Tax Payable
Current
46 GBP2025-01-31
165 GBP2024-01-31
Creditors
Current
1,886,057 GBP2025-01-31
1,836,251 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-01-31
62,500 GBP2024-01-31
Related profiles found in government register
  • WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
    Info
    JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
    Registered number 07859958
    icon of addressFriars House, Falcon Street, Ipswich IP1 1SL
    Private Limited Company incorporated on 2011-11-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 07859958
    icon of addressFriars 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
    icon of addressFriars 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
    icon of addressFriars House, 2 Falcon Street, Ipswich, Suffolk
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,637,438 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • KGS FINANCIAL ADVISERS LTD - 2022-12-02
    EAST ANGLIAN FINANCIAL PLANNING (SERVICES) LTD - 2022-12-28
    icon of addressLodge Park Business Centre Lodge Lane, Langham, Colchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    122,173 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-31 ~ 2022-12-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.