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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2024-04-02 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowan, Jodie Marie
    Company Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2021-04-06
    OF - Director → CIF 0
    Mrs Jodie Marie Cowan
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Peter Edward
    Insurance Broker born in February 1974
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Peter Edward Cowan
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WESTFIELD BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,853 GBP2024-03-31
0 GBP2023-03-31
Debtors
7,907 GBP2024-03-31
37,848 GBP2023-03-31
Cash at bank and in hand
101,219 GBP2024-03-31
42,016 GBP2023-03-31
Current Assets
109,126 GBP2024-03-31
79,864 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-88,934 GBP2024-03-31
-42,937 GBP2023-03-31
Net Current Assets/Liabilities
20,192 GBP2024-03-31
36,927 GBP2023-03-31
Total Assets Less Current Liabilities
22,045 GBP2024-03-31
36,927 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-24,111 GBP2023-03-31
Net Assets/Liabilities
22,045 GBP2024-03-31
12,816 GBP2023-03-31
Equity
Called up share capital
19,908 GBP2024-03-31
12,001 GBP2023-03-31
Retained earnings (accumulated losses)
2,137 GBP2024-03-31
815 GBP2023-03-31
Equity
22,045 GBP2024-03-31
12,816 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
142,264 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
142,264 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,611 GBP2024-03-31
2,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,758 GBP2024-03-31
2,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,853 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
6,391 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,907 GBP2024-03-31
31,457 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,907 GBP2024-03-31
37,848 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,911 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,934 GBP2024-03-31
57,595 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
-24,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
24,111 GBP2023-03-31
Related profiles found in government register
  • WESTFIELD BROKERS LIMITED
    Info
    Registered number 07952118
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • WESTFIELD BROKERS LIMITED
    S
    Registered number 07952118
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, Haymarket, London, England, SW1Y 4BP
    Limited Company in England & Wales, England
    CIF 1
  • WESTFIELD BROKERS LIMITED
    S
    Registered number 07952118
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
    Limited Company in Westfield Brokers Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,137 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.