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
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
    Macbeth, Paul Thomas
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,355,036 GBP2023-12-31
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Allen, Ruth
    Insurance Broker born in July 1954
    Individual
    Officer
    2008-02-29 ~ 2018-06-30
    OF - director → CIF 0
  • 2
    Longhurst, Peter James
    Reg Insurance Broke born in February 1934
    Individual
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Sambrook, Peter Steven
    Insurance Broker born in November 1968
    Individual
    Officer
    1996-09-09 ~ 2025-01-31
    OF - director → CIF 0
    Mr Peter Steven Sambrook
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Goodson, John Travers
    Insurance Broker born in April 1970
    Individual
    Officer
    2010-01-01 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Messer, Philip David
    Insurance Broker born in May 1935
    Individual
    Officer
    ~ 1991-12-10
    OF - director → CIF 0
  • 6
    Hitchins, Susan Margaret
    Accountant born in June 1954
    Individual
    Officer
    1993-05-14 ~ 2013-07-31
    OF - director → CIF 0
    Hitchins, Susan Margaret
    Individual
    Officer
    ~ 2013-07-04
    OF - secretary → CIF 0
  • 7
    Bell, Martin Paul
    Reg Insurance Broke born in February 1944
    Individual
    Officer
    ~ 2008-04-03
    OF - director → CIF 0
  • 8
    Tipping, Robert James
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2025-01-31
    OF - director → CIF 0
    Tipping, Robert James
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2025-01-31
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,615 GBP2023-12-31
9,408 GBP2022-12-31
Fixed Assets - Investments
1,401 GBP2023-12-31
1,401 GBP2022-12-31
Fixed Assets
20,016 GBP2023-12-31
10,809 GBP2022-12-31
Debtors
179,916 GBP2023-12-31
167,999 GBP2022-12-31
Cash at bank and in hand
519,876 GBP2023-12-31
420,221 GBP2022-12-31
Current Assets
699,792 GBP2023-12-31
588,220 GBP2022-12-31
Net Current Assets/Liabilities
540,346 GBP2023-12-31
514,560 GBP2022-12-31
Total Assets Less Current Liabilities
560,362 GBP2023-12-31
525,369 GBP2022-12-31
Equity
Called up share capital
35 GBP2023-12-31
35 GBP2022-12-31
Share premium
405 GBP2023-12-31
405 GBP2022-12-31
Capital redemption reserve
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
559,852 GBP2023-12-31
524,859 GBP2022-12-31
Equity
560,362 GBP2023-12-31
525,369 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,844 GBP2023-12-31
43,850 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,229 GBP2023-12-31
34,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,615 GBP2023-12-31
9,408 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,401 GBP2022-12-31
Other Investments Other Than Loans
1,401 GBP2023-12-31
1,401 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
127,157 GBP2023-12-31
122,505 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
179,916 GBP2023-12-31
167,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44 GBP2023-12-31
12 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,162 GBP2023-12-31
44,629 GBP2022-12-31
Other Creditors
Current
107,240 GBP2023-12-31
29,019 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,230 GBP2023-12-31
13,230 GBP2022-12-31
Between one and five year
41,895 GBP2023-12-31
55,125 GBP2022-12-31
All periods
55,125 GBP2023-12-31
68,355 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
  • INSURANCE SERVICES (SURREY) LIMITED
    Info
    LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
    Registered number 01142788
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1973-10-31 (51 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.