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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 6
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mulley, Timothy John
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Sean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Greer, Shirley Anne
    Insurance Broker born in June 1973
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Mills, Stuart
    Insurance Broker born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Emerson, Emma Louise
    Insurance Broker born in October 1978
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Bligh, Daniel Joseph
    Insurance Broker born in March 1980
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Banks, Nicholas Leslie
    Accountant born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    BUTTON SAND NOMINEES - now
    icon of addressFitzroy House Crown Street, Ipswich, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCRUTTON BLAND INSURANCE BROKERS LIMITED

Previous name
HOWNOR40 LIMITED - 2018-10-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
27,312 GBP2023-03-31
39,185 GBP2022-03-31
Fixed Assets - Investments
747,000 GBP2023-03-31
747,000 GBP2022-03-31
Fixed Assets
774,312 GBP2023-03-31
786,185 GBP2022-03-31
Debtors
907,066 GBP2023-03-31
822,680 GBP2022-03-31
Cash at bank and in hand
187,297 GBP2023-03-31
160,164 GBP2022-03-31
Current Assets
1,094,363 GBP2023-03-31
982,844 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-427,243 GBP2022-03-31
Net Current Assets/Liabilities
620,931 GBP2023-03-31
555,601 GBP2022-03-31
Total Assets Less Current Liabilities
1,395,243 GBP2023-03-31
1,341,786 GBP2022-03-31
Net Assets/Liabilities
1,392,651 GBP2023-03-31
1,315,585 GBP2022-03-31
Equity
Called up share capital
1,050,001 GBP2023-03-31
1,050,001 GBP2022-03-31
Retained earnings (accumulated losses)
342,650 GBP2023-03-31
265,584 GBP2022-03-31
Equity
1,392,651 GBP2023-03-31
1,315,585 GBP2022-03-31
Average Number of Employees
542022-04-01 ~ 2023-03-31
522021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
31,705 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,705 GBP2022-03-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
361 GBP2022-03-31
Computers
48,648 GBP2022-03-31
Motor vehicles
12,330 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
61,339 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
360 GBP2023-03-31
360 GBP2022-03-31
Computers
21,337 GBP2023-03-31
9,464 GBP2022-03-31
Motor vehicles
12,330 GBP2023-03-31
12,330 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,027 GBP2023-03-31
22,154 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
11,873 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,873 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-03-31
1 GBP2022-03-31
Computers
27,311 GBP2023-03-31
39,184 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
747,000 GBP2023-03-31
747,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
261,120 GBP2023-03-31
263,229 GBP2022-03-31
Other Debtors
Amounts falling due within one year
645,946 GBP2023-03-31
559,451 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
907,066 GBP2023-03-31
Current, Amounts falling due within one year
822,680 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
21,840 GBP2023-03-31
31,187 GBP2022-03-31
Trade Creditors/Trade Payables
Current
35,915 GBP2023-03-31
65,906 GBP2022-03-31
Amounts owed to group undertakings
Current
549 GBP2023-03-31
441 GBP2022-03-31
Other Taxation & Social Security Payable
Current
203,047 GBP2023-03-31
106,276 GBP2022-03-31
Other Creditors
Current
212,081 GBP2023-03-31
223,433 GBP2022-03-31
Creditors
Current
473,432 GBP2023-03-31
427,243 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
21,552 GBP2022-03-31

Related profiles found in government register
  • SCRUTTON BLAND INSURANCE BROKERS LIMITED
    Info
    HOWNOR40 LIMITED - 2018-10-18
    Registered number 11495277
    icon of address820 The Crescent Colchester Business Park, Colchester CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SCRUTTON BLAND INSURANCE BROKERS LIMITED
    S
    Registered number 11495277
    icon of address820, The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
    Limited Company in Register Of Companies, England
    CIF 1
  • SCRUTTON BLAND INSURANCE BROKERS LIMITED
    S
    Registered number 11495277
    icon of address820 The Crescent, The Crescent, Colchester, Essex, England, CO4 9YQ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S. MERRICK HILL LIMITED - 2011-12-09
    icon of addressChancery House, Victoria Road, Diss, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    221,192 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLACKHAWK COMMERCIAL LIMITED - 2022-11-16
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.