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
    Anthony, Jason
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Justin Michael
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thornhill, Brian
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Lucy Alice Thornhill
    Insurance Broker born in April 1987
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    988,417 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ 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 3
  • 1
    Thornhill, Jacqueline Kay
    Insurance Broker born in April 1962
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2023-12-12
    OF - Director → CIF 0
    Thornhill, Jacqueline Kay
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2023-12-12
    OF - Secretary → CIF 0
    Mrs Jacqueline Kay Thornhill
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-29 ~ 2023-06-30
    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
  • 2
    Mr Justin Michael Moore
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-12-12
    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
  • 3
    Mr Brian Thornhill
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-10-29 ~ 2023-06-30
    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

BRIAN THORNHILL & SON INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,687 GBP2024-03-31
11,060 GBP2023-03-31
Debtors
423,107 GBP2024-03-31
333,461 GBP2023-03-31
Cash at bank and in hand
363,657 GBP2024-03-31
427,089 GBP2023-03-31
Current Assets
786,764 GBP2024-03-31
760,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-682,662 GBP2024-03-31
-607,443 GBP2023-03-31
Net Current Assets/Liabilities
104,102 GBP2024-03-31
153,107 GBP2023-03-31
Total Assets Less Current Liabilities
113,789 GBP2024-03-31
164,167 GBP2023-03-31
Net Assets/Liabilities
74,037 GBP2024-03-31
147,879 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
24,037 GBP2024-03-31
97,879 GBP2023-03-31
525 GBP2022-03-31
Equity
74,037 GBP2024-03-31
147,879 GBP2023-03-31
50,525 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
246,855 GBP2023-04-01 ~ 2024-03-31
172,754 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
246,855 GBP2023-04-01 ~ 2024-03-31
172,754 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-320,697 GBP2023-04-01 ~ 2024-03-31
-75,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-320,697 GBP2023-04-01 ~ 2024-03-31
-75,400 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
3,220 GBP2023-04-01 ~ 2024-03-31
3,861 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,891 GBP2024-03-31
8,891 GBP2023-03-31
Office equipment
46,154 GBP2024-03-31
44,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,045 GBP2024-03-31
53,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,888 GBP2024-03-31
8,888 GBP2023-03-31
Office equipment
36,470 GBP2024-03-31
33,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,358 GBP2024-03-31
42,138 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3 GBP2024-03-31
3 GBP2023-03-31
Office equipment
9,684 GBP2024-03-31
11,057 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Director Remuneration
89,140 GBP2023-04-01 ~ 2024-03-31
91,140 GBP2022-04-01 ~ 2023-03-31
  • BRIAN THORNHILL & SON INSURANCE BROKERS LIMITED
    Info
    Registered number 08878096
    334 Huddersfield Road, Mirfield WF14 9DQ
    Private Limited Company incorporated on 2014-02-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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