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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
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Macbeth, Paul Thomas
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,373,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sambrook, Peter Steven
    Insurance Broker born in November 1968
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Peter Steven Sambrook
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Allen, Ruth
    Insurance Broker born in July 1954
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Goodson, John Travers
    Insurance Broker born in April 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Tipping, Robert James
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2025-01-31
    OF - Director → CIF 0
    Tipping, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Messer, Philip David
    Insurance Broker born in May 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-10
    OF - Director → CIF 0
  • 6
    Bell, Martin Paul
    Reg Insurance Broke born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Longhurst, Peter James
    Reg Insurance Broke born in February 1934
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Hitchins, Susan Margaret
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2013-07-31
    OF - Director → CIF 0
    Hitchins, Susan Margaret
    Individual
    Officer
    icon of calendar ~ 2013-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INSURANCE SERVICES (SURREY) LIMITED

Previous name
LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,146 GBP2024-12-31
18,615 GBP2023-12-31
Fixed Assets - Investments
981 GBP2024-12-31
1,401 GBP2023-12-31
Fixed Assets
18,127 GBP2024-12-31
20,016 GBP2023-12-31
Debtors
143,513 GBP2024-12-31
179,916 GBP2023-12-31
Cash at bank and in hand
583,418 GBP2024-12-31
519,876 GBP2023-12-31
Current Assets
726,931 GBP2024-12-31
699,792 GBP2023-12-31
Net Current Assets/Liabilities
647,474 GBP2024-12-31
540,346 GBP2023-12-31
Total Assets Less Current Liabilities
665,601 GBP2024-12-31
560,362 GBP2023-12-31
Net Assets/Liabilities
661,321 GBP2024-12-31
560,362 GBP2023-12-31
Equity
Called up share capital
35 GBP2024-12-31
35 GBP2023-12-31
Share premium
405 GBP2024-12-31
405 GBP2023-12-31
Capital redemption reserve
70 GBP2024-12-31
70 GBP2023-12-31
Retained earnings (accumulated losses)
660,811 GBP2024-12-31
559,852 GBP2023-12-31
Equity
661,321 GBP2024-12-31
560,362 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,650 GBP2024-12-31
45,844 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,504 GBP2024-12-31
27,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,146 GBP2024-12-31
18,615 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
981 GBP2024-12-31
1,401 GBP2023-12-31
Other Investments Other Than Loans
981 GBP2024-12-31
1,401 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
95,696 GBP2024-12-31
Current, Amounts falling due within one year
127,157 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
143,513 GBP2024-12-31
Current, Amounts falling due within one year
179,916 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,860 GBP2024-12-31
52,162 GBP2023-12-31
Other Creditors
Current
32,597 GBP2024-12-31
107,240 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,498 GBP2024-12-31
13,230 GBP2023-12-31
Between one and five year
41,895 GBP2023-12-31
All periods
21,498 GBP2024-12-31
55,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-12-31
  • INSURANCE SERVICES (SURREY) LIMITED
    Info
    LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
    Registered number 01142788
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1973-10-31 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.