ORIGIN UW LIMITED

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 6

1
Lalley, Graeme Neal
Born in July 1980
Individual (46 offsprings)
Officer
2022-07-29 ~ now
OF - Director → CIF 0
2
Organ, Robert Charles William
Born in June 1969
Individual (62 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
3
Hannan, Edward George Fitzgerald
Born in September 1978
Individual (69 offsprings)
Officer
2022-07-29 ~ now
OF - Director → CIF 0
4
Lewis, Jamie Stephen
Born in August 1974
Individual (5 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
5
JENSTEN GROUP LIMITED
- now
CISG LIMITED - 2019-02-12
Coversure House, Vantage Park, Washingley Road, Huntingdon, England
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2022-07-29 ~ 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
6
SHOOSMITHS SECRETARIES LIMITED
- now
LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
1, Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 164 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-29 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Henderson, Simon Peter
Managing Director born in June 1971
Individual (11 offsprings)
Officer
2013-08-14 ~ 2015-06-16
OF - Director → CIF 0
2
Hardie, Alistair John David
Group Chief Executive born in February 1964
Individual (4 offsprings)
Officer
2022-07-29 ~ 2024-11-11
OF - Director → CIF 0
3
O'connor, Michael Graham
Executive Chairman born in November 1960
Individual (1 offspring)
Officer
2013-08-14 ~ 2022-07-29
OF - Director → CIF 0
4
Henderson, Dawn Annette
Managing Director born in September 1967
Individual (1 offspring)
Officer
2015-06-16 ~ 2022-07-29
OF - Director → CIF 0
5
Dunk, Trevor
Company Director born in September 1962
Individual (1 offspring)
Officer
2013-08-14 ~ 2022-07-29
OF - Director → CIF 0
6
Hoadley, Ashley John
Company Director born in May 1974
Individual (2 offsprings)
Officer
2013-08-14 ~ 2015-06-16
OF - Director → CIF 0
7
Taylor, Simon Ian
Insurance Executive born in January 1968
Individual
Officer
2022-07-29 ~ 2024-05-11
OF - Director → CIF 0
8
Thackway, David John
Company Director born in January 1958
Individual
Officer
2013-08-14 ~ 2015-06-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

65120 - Non-life Insurance

Brief company account

Property, Plant & Equipment

19,986 GBP2021-09-30

22,286 GBP2020-09-30

Fixed Assets

19,986 GBP2021-09-30

22,286 GBP2020-09-30

Debtors

818,703 GBP2021-09-30

1,094,871 GBP2020-09-30

Cash at bank and in hand

966,307 GBP2021-09-30

1,568,531 GBP2020-09-30

Current Assets

1,785,010 GBP2021-09-30

2,663,402 GBP2020-09-30

Net Current Assets/Liabilities

362,484 GBP2021-09-30

349,482 GBP2020-09-30

Total Assets Less Current Liabilities

382,470 GBP2021-09-30

371,768 GBP2020-09-30

Net Assets/Liabilities

378,673 GBP2021-09-30

367,534 GBP2020-09-30

Equity

Called up share capital

105,000 GBP2021-09-30

105,000 GBP2020-09-30

Retained earnings (accumulated losses)

273,673 GBP2021-09-30

262,534 GBP2020-09-30

Average Number of Employees

112020-10-01 ~ 2021-09-30

112019-10-01 ~ 2020-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

96,410 GBP2021-09-30

86,341 GBP2020-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

76,424 GBP2021-09-30

64,055 GBP2020-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

12,369 GBP2020-10-01 ~ 2021-09-30

Property, Plant & Equipment

Furniture and fittings

19,986 GBP2021-09-30

22,286 GBP2020-09-30

Trade Debtors/Trade Receivables

Current

818,253 GBP2021-09-30

1,094,421 GBP2020-09-30

Prepayments/Accrued Income

Current

450 GBP2021-09-30

450 GBP2020-09-30

Trade Creditors/Trade Payables

Current

72,983 GBP2021-09-30

70,858 GBP2020-09-30

Corporation Tax Payable

Current

12,902 GBP2021-09-30

24,137 GBP2020-09-30

Other Taxation & Social Security Payable

Current

12,558 GBP2021-09-30

10,934 GBP2020-09-30

Other Creditors

Current

1,227,658 GBP2021-09-30

2,106,432 GBP2020-09-30

Accrued Liabilities/Deferred Income

Current

49,763 GBP2021-09-30

45,629 GBP2020-09-30

Amounts owed to directors

Current

37,000 GBP2021-09-30

27,501 GBP2020-09-30

ORIGIN UW LIMITED
Info
Registered number 08650779
Coversure House Vantage Park, Washingley Road, Huntingdon PE29 6SR
PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.