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 8
  • 1
    Bowler, Matthew James
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Steven Christopher
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Colin Barry
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Love, Gareth Richard
    Director born in November 1987
    Individual (12 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Lodge, Sabrina Serene
    Director born in September 1989
    Individual (9 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Sims, Ashleigh Ralph Charles
    Technical Director born in August 1993
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 8
    ROOTS FINANCE GROUP LIMITED - 2023-09-05
    ROOTS SOOS LIMITED - 2020-11-18
    ROOTS MORTGAGES LIMITED - 2020-11-17
    Jason Works, Clarence Street, Loughborough, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,361 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ 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 4
  • 1
    Mr Gareth Richard Love
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-11-19
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Cursley, Lewis Mitchell
    Business Development Director born in August 1991
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Newman, Sean Walter
    Director born in December 1966
    Individual (24 offsprings)
    Officer
    2020-06-17 ~ 2020-06-24
    OF - Director → CIF 0
    2020-06-17 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Sean Walter Newman
    Born in December 1966
    Individual (24 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-06-24
    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
  • 4
    7, The Maltings, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    117 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-11-19
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ROOTS INSURANCE BROKERS LIMITED

Previous name
ROOTS INDEPENDENT PROFESSIONALS LIMITED - 2021-02-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,505 GBP2023-12-31
Fixed Assets
2,505 GBP2023-12-31
Debtors
313 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
5,334 GBP2023-12-31
3,972 GBP2022-12-31
Current Assets
5,647 GBP2023-12-31
4,073 GBP2022-12-31
Net Current Assets/Liabilities
-118,060 GBP2023-12-31
-33,796 GBP2022-12-31
Total Assets Less Current Liabilities
-115,555 GBP2023-12-31
-33,796 GBP2022-12-31
Net Assets/Liabilities
-115,555 GBP2023-12-31
-33,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-115,655 GBP2023-12-31
-33,896 GBP2022-12-31
Average number of employees in administration and support functions
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
399 GBP2023-12-31
Property, Plant & Equipment
Computers
2,505 GBP2023-12-31
Other Debtors
Current
313 GBP2023-12-31
101 GBP2022-12-31
Other Creditors
Current
48,247 GBP2023-12-31
17,034 GBP2022-12-31
  • ROOTS INSURANCE BROKERS LIMITED
    Info
    ROOTS INDEPENDENT PROFESSIONALS LIMITED - 2021-02-03
    Registered number 12676044
    Jason Works, Clarence Street, Loughborough, Loughborough LE11 1DX
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.