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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 8
  • 1
    Bedford, John Christian, Director
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Peter Gregory
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Mark Anthony
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Richard William
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Stephen James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Willis, Colin Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Willis, Robert Anthony
    Born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ now
    OF - Director → CIF 0
  • 8
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    icon of address55-59, Donegall Street, Belfast, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    985,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hynds, John Keith
    Insurance Broker born in November 1966
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Paul William
    Insurance Broker born in June 1941
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Laird, Austin Duff
    Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Willis, Dorothy, Mrs.
    Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2010-05-27
    OF - Director → CIF 0
    Willis, Dorothy, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 5
    Bennington, William Ernest
    Insurance Broker born in August 1953
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Richard William Willis
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Stephen James Willis
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Colin Robert Willis
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Robert Anthony Willis
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    icon of address55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    985,269 GBP2024-12-31
    Person with significant control
    2017-12-13 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIS & COMPANY (INSURANCE BROKERS) LIMITED

Previous names
WILLIS AND DOHERTY LIMITED - 1999-04-16
ASTROON LIMITED - 1997-06-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-6,462,545 GBP2024-01-01 ~ 2024-12-31
-6,115,944 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
136,951 GBP2024-01-01 ~ 2024-12-31
73,343 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,165,820 GBP2024-01-01 ~ 2024-12-31
4,779,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,971,469 GBP2024-01-01 ~ 2024-12-31
3,887,059 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
481,445 GBP2024-12-31
541,626 GBP2023-12-31
Property, Plant & Equipment
233,018 GBP2024-12-31
245,800 GBP2023-12-31
Fixed Assets - Investments
1,998,679 GBP2024-12-31
3,071,594 GBP2023-12-31
Fixed Assets
2,713,142 GBP2024-12-31
3,859,020 GBP2023-12-31
Debtors
13,697,616 GBP2024-12-31
11,130,902 GBP2023-12-31
Cash at bank and in hand
7,514,488 GBP2024-12-31
4,268,163 GBP2023-12-31
Current Assets
21,212,104 GBP2024-12-31
15,399,065 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,864,983 GBP2024-12-31
-9,440,214 GBP2023-12-31
Net Current Assets/Liabilities
9,347,121 GBP2024-12-31
5,958,851 GBP2023-12-31
Total Assets Less Current Liabilities
12,060,263 GBP2024-12-31
9,817,871 GBP2023-12-31
Net Assets/Liabilities
12,034,260 GBP2024-12-31
9,784,791 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
12,034,258 GBP2024-12-31
9,784,789 GBP2023-12-31
7,119,730 GBP2022-12-31
Equity
12,034,260 GBP2024-12-31
9,784,791 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,971,469 GBP2024-01-01 ~ 2024-12-31
3,887,059 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,222,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,722,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Wages/Salaries
3,835,921 GBP2024-01-01 ~ 2024-12-31
3,600,233 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,776 GBP2024-01-01 ~ 2024-12-31
223,459 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,522,589 GBP2024-01-01 ~ 2024-12-31
4,246,677 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
243,341 GBP2024-01-01 ~ 2024-12-31
190,133 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,077 GBP2024-01-01 ~ 2024-12-31
-4,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,674 GBP2024-12-31
76,674 GBP2023-12-31
Furniture and fittings
473,791 GBP2024-12-31
448,420 GBP2023-12-31
Computers
424,986 GBP2024-12-31
403,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
975,451 GBP2024-12-31
928,357 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,789 GBP2024-12-31
68,840 GBP2023-12-31
Furniture and fittings
308,190 GBP2024-12-31
285,618 GBP2023-12-31
Computers
360,454 GBP2024-12-31
328,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,433 GBP2024-12-31
682,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,949 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,572 GBP2024-01-01 ~ 2024-12-31
Computers
34,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,885 GBP2024-12-31
7,834 GBP2023-12-31
Furniture and fittings
165,601 GBP2024-12-31
162,802 GBP2023-12-31
Computers
64,532 GBP2024-12-31
75,164 GBP2023-12-31
Amounts invested in assets
Non-current
1,998,679 GBP2024-12-31
3,071,594 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,712,879 GBP2024-12-31
4,617,309 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,072 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,792,600 GBP2023-12-31
Other Debtors
Current
43,092 GBP2023-12-31
Prepayments/Accrued Income
Current
617,534 GBP2024-12-31
677,901 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,697,616 GBP2024-12-31
11,130,902 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,909,380 GBP2024-12-31
8,094,342 GBP2023-12-31
Amounts owed to group undertakings
Current
37,970 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
41,479 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,606 GBP2024-12-31
134,130 GBP2023-12-31
Other Creditors
Current
371,157 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
731,322 GBP2024-12-31
761,136 GBP2023-12-31
Creditors
Current
11,864,983 GBP2024-12-31
9,440,214 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
295,905 GBP2024-12-31
273,097 GBP2023-12-31
Between two and five year
285,550 GBP2024-12-31
405,493 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
581,455 GBP2024-12-31
678,590 GBP2023-12-31
Related profiles found in government register
  • WILLIS & COMPANY (INSURANCE BROKERS) LIMITED
    Info
    WILLIS AND DOHERTY LIMITED - 1999-04-16
    ASTROON LIMITED - 1999-04-16
    Registered number NI032004
    icon of address55-59 Donegal Street, Belfast BT1 2FH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WILLIS & COMPANY (INSURANCE BROKERS) LIMITED
    S
    Registered number NI032004
    icon of address55-59, Donegal Street, Belfast, United Kingdom, BT1 2FH
    CIF 1
  • WILLIS & COMPANY (INSURANCE BROKERS) LTD
    S
    Registered number Ni032004
    icon of address55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Ltd Company in Northern Ireland
    CIF 2
  • WILLIS AND COMPANY (INSURANCE BROKERS) LTD
    S
    Registered number Ni032004
    icon of address55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address1 Owen Avenue, Hessle, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • WILLIS & COMPANY CONSULTING LTD - 2016-11-22
    icon of addressNewsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -558,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more → OE

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