Castlemead Insurance Brokers Limited BRISTOL


Founded in 1987, Castlemead Insurance Brokers, classified under reg no. 02104126 is an active company. Currently registered at Castlemead House BS3 1AL, Bristol the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Sarah-Jane P., Alistair R. and Richard I. and others. Of them, Clive G. has been with the company the longest, being appointed on 5 January 1998 and Sarah-Jane P. has been with the company for the least time - from 30 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castlemead Insurance Brokers Limited Address / Contact

Office Address Castlemead House
Office Address2 St. Johns Road
Town Bristol
Post code BS3 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02104126
Date of Incorporation Thu, 26th Feb 1987
Industry Non-life insurance
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Sarah-Jane P.

Position: Director

Appointed: 30 May 2022

Alistair R.

Position: Director

Appointed: 22 January 2018

Richard I.

Position: Director

Appointed: 01 October 2003

Nicholas F.

Position: Director

Appointed: 01 October 2003

Clive G.

Position: Director

Appointed: 05 January 1998

Rachael B.

Position: Director

Appointed: 01 May 2007

Resigned: 28 December 2016

Rachael B.

Position: Secretary

Appointed: 13 December 2006

Resigned: 28 December 2016

Martin B.

Position: Director

Appointed: 18 June 2002

Resigned: 31 July 2007

David S.

Position: Secretary

Appointed: 01 January 2001

Resigned: 13 December 2006

Richard C.

Position: Director

Appointed: 15 October 1998

Resigned: 18 June 2002

David S.

Position: Director

Appointed: 07 July 1997

Resigned: 18 June 2002

Christopher R.

Position: Secretary

Appointed: 30 April 1994

Resigned: 01 February 2001

David I.

Position: Director

Appointed: 16 February 1992

Resigned: 11 September 2012

David S.

Position: Director

Appointed: 16 February 1992

Resigned: 31 March 2007

David R.

Position: Director

Appointed: 16 February 1992

Resigned: 31 March 1997

Robert N.

Position: Director

Appointed: 16 February 1992

Resigned: 09 March 2004

David G.

Position: Secretary

Appointed: 16 February 1992

Resigned: 29 April 1994

Leonard H.

Position: Director

Appointed: 16 February 1992

Resigned: 03 November 1995

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Castlemead Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Richard I. This PSC has significiant influence or control over the company,. Moving on, there is Susan I., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Castlemead Holdings Limited

Castlemead House St. Johns Road, Southville, Bristol, BS3 1AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12298720
Notified on 30 December 2019
Nature of control: 75,01-100% shares

Richard I.

Notified on 1 October 2016
Nature of control: significiant influence or control

Susan I.

Notified on 1 October 2016
Ceased on 30 December 2019
Nature of control: 25-50% shares

David I.

Notified on 1 October 2016
Ceased on 30 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand423 653578 645682 201960 3251 570 4582 000 6931 636 689
Current Assets927 6351 281 4551 489 5272 053 2402 608 5943 494 8702 640 590
Debtors503 982702 810807 3261 092 9151 038 1361 494 1771 003 901
Net Assets Liabilities130 928194 296271 051322 401572 970549 530575 561
Other Debtors34 67331 57543 24859 908103 797110 20192 438
Property Plant Equipment93 29391 202100 92688 15783 208131 69495 887
Other
Accumulated Depreciation Impairment Property Plant Equipment139 447169 426176 190154 048144 783182 494216 246
Additions Other Than Through Business Combinations Property Plant Equipment 27 88738 96523 74033 33595 35114 765
Amounts Owed By Related Parties   105 00038 800  
Amounts Owed To Group Undertakings     2020
Average Number Employees During Period  1518181920
Corporation Tax Payable41 22449 32165 26172 731124 941114 308165 742
Creditors879 9639 8494 6231 812 14721 27716 7912 153 534
Increase From Depreciation Charge For Year Property Plant Equipment 29 97927 97836 00234 68246 86546 471
Net Current Assets Liabilities47 672120 349184 377241 093520 040448 303487 056
Other Creditors209 1219 8494 623372 95621 27716 791456 781
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  21 21458 14443 9479 15412 719
Other Disposals Property Plant Equipment  22 47758 65147 5499 15416 820
Other Taxation Social Security Payable28 45227 82836 28040 89942 76749 46160 472
Property Plant Equipment Gross Cost232 741260 628277 116242 205227 991314 188312 133
Provisions For Liabilities Balance Sheet Subtotal10 0377 4069 6296 8499 00113 6767 382
Total Assets Less Current Liabilities140 965211 551285 303329 250603 248579 997582 943
Trade Creditors Trade Payables601 166801 878887 8381 325 5611 518 6202 421 9391 470 519
Trade Debtors Trade Receivables469 309671 235764 078928 007895 5391 383 976911 463

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, July 2023
Free Download (10 pages)

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