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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 3
  • 1
    Singh, Hardev
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Mark
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, High Stret, Kegworth, Derby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Hardev Singh
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Green, Dennis
    Business Consultant born in November 1922
    Individual
    Officer
    icon of calendar ~ 2016-02-04
    OF - Director → CIF 0
    Mr Dennis Green (deceased)
    Born in November 1922
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr John Leslie Basham
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-05-26
    PE - Has significant influence or controlCIF 0
  • 4
    Marchant, Jane Patricia
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Secretary → CIF 0
  • 5
    Green, Haydn Carrick
    Business Consultant born in August 1947
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
  • 6
    Mrs Maisie Green (deceased)
    Born in February 1926
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Mark Betts
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2023-05-30
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Paul Derek Thorogood
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Shapeero, Ian Charles
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Secretary → CIF 0
  • 10
    Joanne Kathryn Ash
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-30 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALLMINE LIMITED - 1992-06-24
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-07-06 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED

Previous name
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Par Value of Share
Class 3 ordinary share
12019-09-01 ~ 2020-08-31
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Administrative Expenses
1,606 GBP2019-09-01 ~ 2020-08-31
1,560 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
451 GBP2019-09-01 ~ 2020-08-31
415 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
33,181 GBP2019-09-01 ~ 2020-08-31
31,941 GBP2018-09-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
33,632 GBP2019-09-01 ~ 2020-08-31
32,356 GBP2018-09-01 ~ 2019-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,002 GBP2019-09-01 ~ 2020-08-31
5,779 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
27,630 GBP2019-09-01 ~ 2020-08-31
26,577 GBP2018-09-01 ~ 2019-08-31
Equity
Retained earnings (accumulated losses)
718,646 GBP2020-08-31
691,016 GBP2019-08-31
664,439 GBP2018-08-31
Property, Plant & Equipment
93 GBP2020-08-31
109 GBP2019-08-31
Fixed Assets - Investments
43,194 GBP2020-08-31
41,137 GBP2019-08-31
Fixed Assets
43,287 GBP2020-08-31
41,246 GBP2019-08-31
Debtors
694,032 GBP2020-08-31
668,137 GBP2019-08-31
Cash at bank and in hand
1,233 GBP2020-08-31
1,266 GBP2019-08-31
Current Assets
695,265 GBP2020-08-31
669,403 GBP2019-08-31
Creditors
Current
7,330 GBP2020-08-31
7,057 GBP2019-08-31
Net Current Assets/Liabilities
687,935 GBP2020-08-31
662,346 GBP2019-08-31
Total Assets Less Current Liabilities
731,222 GBP2020-08-31
703,592 GBP2019-08-31
Equity
Called up share capital
12,576 GBP2020-08-31
12,576 GBP2019-08-31
Equity
731,222 GBP2020-08-31
703,592 GBP2019-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16 GBP2019-09-01 ~ 2020-08-31
19 GBP2018-09-01 ~ 2019-08-31
Audit Fees/Expenses
1,300 GBP2019-09-01 ~ 2020-08-31
1,250 GBP2018-09-01 ~ 2019-08-31
Current Tax for the Period
6,002 GBP2019-09-01 ~ 2020-08-31
5,779 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
6,390 GBP2019-09-01 ~ 2020-08-31
6,148 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,024 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,931 GBP2020-08-31
41,915 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
93 GBP2020-08-31
109 GBP2019-08-31
Other Debtors
Current
693,844 GBP2020-08-31
667,949 GBP2019-08-31
Prepayments/Accrued Income
Current
188 GBP2020-08-31
188 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
694,032 GBP2020-08-31
668,137 GBP2019-08-31
Corporation Tax Payable
Current
6,002 GBP2020-08-31
5,779 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
1,328 GBP2020-08-31
1,278 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-08-31

  • LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
    Info
    LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC - 2024-12-19
    Registered number 00934821
    icon of address16 High Street, Kegworth, Derbyshire DE74 2DA
    PRIVATE LIMITED COMPANY incorporated on 1968-07-02 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.