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
    Williams, Charles John Verry
    Insurance Underwriter born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Boardman, Charlotte Ann
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Duncan James Quah
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2014-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ 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 2
  • 1
    Mr Charles John Verry Williams
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rendell, Michael Andrew
    Insurance Underwriter born in October 1966
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FACET UNDERWRITING LIMITED

Previous name
F (CJVW) LIMITED - 2015-09-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32 GBP2023-12-31
743 GBP2022-12-31
Fixed Assets
32 GBP2023-12-31
743 GBP2022-12-31
Debtors
Current
123,718 GBP2023-12-31
69,646 GBP2022-12-31
Cash at bank and in hand
26,773 GBP2023-12-31
11,390 GBP2022-12-31
Current Assets
150,491 GBP2023-12-31
81,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,775 GBP2023-12-31
-17,413 GBP2022-12-31
Net Current Assets/Liabilities
86,716 GBP2023-12-31
63,623 GBP2022-12-31
Total Assets Less Current Liabilities
86,748 GBP2023-12-31
64,366 GBP2022-12-31
Net Assets/Liabilities
86,748 GBP2023-12-31
64,366 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
49,990 GBP2023-12-31
49,990 GBP2022-12-31
Retained earnings (accumulated losses)
36,658 GBP2023-12-31
14,276 GBP2022-12-31
Equity
86,748 GBP2023-12-31
64,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,799 GBP2023-12-31
7,799 GBP2022-12-31
Office equipment
2,591 GBP2023-12-31
2,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,390 GBP2023-12-31
10,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,056 GBP2022-12-31
Office equipment
2,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
711 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,767 GBP2023-12-31
Office equipment
2,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,358 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
32 GBP2023-12-31
743 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,089 GBP2023-12-31
51,181 GBP2022-12-31
Other Debtors
Current
4,889 GBP2023-12-31
1,391 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
56,740 GBP2023-12-31
13,259 GBP2022-12-31
Prepayments/Accrued Income
Current
3,815 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,292 GBP2023-12-31
2,669 GBP2022-12-31
Corporation Tax Payable
Current
1,247 GBP2023-12-31
95 GBP2022-12-31
Taxation/Social Security Payable
Current
442 GBP2023-12-31
811 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,570 GBP2023-12-31
6,246 GBP2022-12-31
Other Creditors
Current
19,834 GBP2023-12-31
5,192 GBP2022-12-31
Creditors
Current
63,775 GBP2023-12-31
17,413 GBP2022-12-31
  • FACET UNDERWRITING LIMITED
    Info
    F (CJVW) LIMITED - 2015-09-22
    Registered number 09125637
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2014-07-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.