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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nicol, Robert
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Robert Nicol
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2018-06-01 ~ 2025-11-24
    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
  • 2
    Cooper, John O'brien
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Ed
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Greig Charles
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    2018-02-13 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Greig Charles Reid
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2018-02-13 ~ 2025-11-24
    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
  • 6
    JENSTEN INSURANCE BROKERS LIMITED
    - now 08284692
    TASKER INSURANCE BROKERS LIMITED - 2022-03-25
    TASKER SOUTHEAST LTD - 2018-04-27
    LMI INSURANCE BROKERS LIMITED - 2016-02-26
    TASKER ACQUISITION 2 LIMITED - 2013-04-26
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROKER ONE LTD.

Period: 2018-02-13 ~ now
Company number: SC588546 06936799
Registered name
BROKER ONE LTD. - now 06936799
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
4,399 GBP2025-04-30
119 GBP2024-04-30
Property, Plant & Equipment
5,986 GBP2025-04-30
4,799 GBP2024-04-30
Fixed Assets
10,385 GBP2025-04-30
4,918 GBP2024-04-30
Debtors
59,884 GBP2025-04-30
102,840 GBP2024-04-30
Cash at bank and in hand
64,581 GBP2025-04-30
63,695 GBP2024-04-30
Current Assets
124,465 GBP2025-04-30
166,535 GBP2024-04-30
Creditors
Current
72,671 GBP2025-04-30
87,284 GBP2024-04-30
Net Current Assets/Liabilities
51,794 GBP2025-04-30
79,251 GBP2024-04-30
Total Assets Less Current Liabilities
62,179 GBP2025-04-30
84,169 GBP2024-04-30
Creditors
Non-current
-23,609 GBP2025-04-30
-28,701 GBP2024-04-30
Net Assets/Liabilities
37,074 GBP2025-04-30
54,469 GBP2024-04-30
Equity
Called up share capital
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Share premium
17,000 GBP2025-04-30
17,000 GBP2024-04-30
Retained earnings (accumulated losses)
19,024 GBP2025-04-30
36,419 GBP2024-04-30
Equity
37,074 GBP2025-04-30
54,469 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
6,175 GBP2025-04-30
1,195 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,776 GBP2025-04-30
1,076 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
700 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
4,399 GBP2025-04-30
119 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,965 GBP2025-04-30
2,670 GBP2024-04-30
Computers
12,101 GBP2025-04-30
8,692 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,066 GBP2025-04-30
11,362 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,656 GBP2025-04-30
2,190 GBP2024-04-30
Computers
6,424 GBP2025-04-30
4,373 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,080 GBP2025-04-30
6,563 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2024-05-01 ~ 2025-04-30
Computers
2,051 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,517 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
309 GBP2025-04-30
480 GBP2024-04-30
Computers
5,677 GBP2025-04-30
4,319 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
59,884 GBP2025-04-30
102,048 GBP2024-04-30
Non-current, Amounts falling due after one year
792 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,092 GBP2025-04-30
5,555 GBP2024-04-30
Trade Creditors/Trade Payables
Current
20,559 GBP2025-04-30
Other Taxation & Social Security Payable
Current
14,828 GBP2025-04-30
23,608 GBP2024-04-30
Other Creditors
Current
32,192 GBP2025-04-30
58,121 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
23,609 GBP2025-04-30
28,701 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
6,018 GBP2025-04-30
Non-current, Between two and five year
16,666 GBP2025-04-30
16,666 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425 shares2025-04-30
Class 2 ordinary share
150 shares2025-04-30
Class 3 ordinary share
425 shares2025-04-30
Class 4 ordinary share
50 shares2025-04-30
  • BROKER ONE LTD.
    Info
    Registered number SC588546
    4 Royal Crescent, Glasgow G3 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.