Company information:
Castlemead Insurance Brokers Limited (No: 02104126)
Address: CASTLEMEAD HOUSE, ST. JOHNS ROAD, BRISTOL, BS3 1AL
Status: Active
Incorporated: 26-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: NICHOLAS FROST ( DOB: May-1974 From: Oct-2003 )
Current Director: CLIVE GEORGE GAMLIN ( DOB: Jun-1967 From: Jan-1998 )
Current Director: RICHARD JAMES INGLEBY ( DOB: Mar-1976 From: Oct-2003 )
Current Director: SARAH-JANE PARRY ( DOB: Aug-1983 From: May-2022 )
Current Director: ALISTAIR JAMES ROBINSON ( DOB: Mar-1970 From: Jan-2018 )
Resigned Director: RACHAEL BEECH ( DOB: Mar-1974 From: May-2007 To: Dec-2016 )
Resigned Director: MARTIN DOUGLAS BROWN ( DOB: Jul-1947 From: Jun-2002 To: Jul-2007 )
Resigned Director: RICHARD CHANT ( DOB: May-1943 From: Oct-1998 To: Jun-2002 )
Resigned Director: LEONARD CHARLES HORNBY ( DOB: Mar-1934 From: Feb-1992 To: Nov-1995 )
Resigned Director: DAVID JOHN INGLEBY ( DOB: May-1940 From: Feb-1992 To: Sep-2012 )
Resigned Director: ROBERT KENNETH NIXON ( DOB: Feb-1956 From: Feb-1992 To: Mar-2004 )
Resigned Director: DAVID ANTHONY ROBINSON ( DOB: Jul-1938 From: Feb-1992 To: Mar-1997 )
Resigned Director: DAVID ANDREW SIELY ( DOB: Mar-1942 From: Feb-1992 To: Mar-2007 )
Resigned Director: DAVID ALAN SMART ( DOB: Mar-1961 From: Jul-1997 To: Jun-2002 )
Resigned Secretary: RACHAEL BEECH ( DOB: Mar-1974 From: Dec-2006 To: Dec-2016 )
Resigned Secretary: DAVID JOHN GRIFFITHS ( DOB: Oct-1928 From: Feb-1992 To: Apr-1994 )
Resigned Secretary: CHRISTOPHER BRUCE REDSTONE ( From: Apr-1994 To: Feb-2001 )
Resigned Secretary: DAVID ANDREW SIELY ( DOB: Mar-1942 From: Jan-2001 To: Dec-2006 )
Persons of Significant Control:
Castlemead Holdings Limited, Castlemead House St. Johns Road, Southville, Bristol, BS3 1AL, England: Ownership of shares – 75% or more (Notified: 2019-12-30)
Mr Richard James Ingleby, Castlemead House St. Johns Road, Bristol, BS3 1AL: Has significant influence or control as a member of a firm (Notified: 2016-10-01)
Mr David John Ingleby, Castlemead House St. Johns Road, Bristol, BS3 1AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2019-12-30)
Mrs Susan Mary Ingleby, Castlemead House St. Johns Road, Bristol, BS3 1AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2019-12-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 93,293 | 91,202 | 100,926 | 88,157 | 83,208 | 131,694 | 95,887 | 183,548 | 93293.0,91202.0,100926.0,88157.0,83208.0,131694.0,95887.0,183548.0 |
| Current assets | 927,635 | 1,281,455 | 1,489,527 | 2,053,240 | 2,608,594 | 3,494,870 | 2,640,590 | 4,869,974 | 927635.0,1281455.0,1489527.0,2053240.0,2608594.0,3494870.0,2640590.0,4869974.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 469,309 | 469309.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 423,653 | 578,645 | 682,201 | 960,325 | 1,570,458 | 2,000,693 | 1,636,689 | 1,919,545 | 423653.0,578645.0,682201.0,960325.0,1570458.0,2000693.0,1636689.0,1919545.0 |
| Net current assets (liabilities) | 47,672 | 120,349 | 184,377 | 241,093 | 520,040 | 448,303 | 487,056 | 452,792 | 47672.0,120349.0,184377.0,241093.0,520040.0,448303.0,487056.0,452792.0 |
| Total assets less current liabilities | 140,965 | 211,551 | 285,303 | 329,250 | 603,248 | 579,997 | 582,943 | 636,340 | 140965.0,211551.0,285303.0,329250.0,603248.0,579997.0,582943.0,636340.0 |
| Provisions for liabilities, balance sheet subtotal | 10,037 | 7,406 | 9,629 | 6,849 | 9,001 | 13,676 | 7,382 | 25,000 | 10037.0,7406.0,9629.0,6849.0,9001.0,13676.0,7382.0,25000.0 |
| Net assets (liabilities) | 130,928 | 194,296 | 271,051 | 322,401 | 572,970 | 549,530 | 575,561 | 576,334 | 130928.0,194296.0,271051.0,322401.0,572970.0,549530.0,575561.0,576334.0 |
| Equity / share capital and reserves | 130,928 | 194,296 | 271,051 | 322,401 | 572,970 | 549,530 | 575,561 | 576,334 | 130928.0,194296.0,271051.0,322401.0,572970.0,549530.0,575561.0,576334.0 |