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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 32
  • 1
    Lee, Nicholas John
    Financial Director born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
  • 2
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    1994-09-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Drake, Jennifer Susan
    Financial Controller born in October 1954
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1999-01-15
    OF - Director → CIF 0
  • 4
    Goodings, Phillip Eric
    Financial Director born in March 1959
    Individual (38 offsprings)
    Officer
    2004-09-30 ~ 2010-06-03
    OF - Director → CIF 0
  • 5
    Redman, Neil Roland
    Healthcare Assistant born in July 1960
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2004-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Ratliff, Tony Alan
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Ronald Leslie
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2005-01-21 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2014-04-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2005-03-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 13
    Collins, Karen Anne
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2011-04-14 ~ 2012-07-30
    OF - Director → CIF 0
    2013-12-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-12-12 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 16
    Paine, Charles Michael Loder
    Insurance Broker born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 18
    Dixon, Timothy Grey
    Financial Consultant born in September 1943
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2002-02-13 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-10-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 21
    Cook, Beverly Anne Irene
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Cook, Beverly Anne Irene
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    2001-10-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Drake, Paul John
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2012-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Moore, Michael
    Director Financial Planning born in June 1949
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 1997-06-16
    OF - Director → CIF 0
  • 25
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2002-05-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 26
    Adams, Charlotte
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 27
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 28
    Winn, John Christopher
    Insurance Broker born in February 1946
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 29
    Fair, Ian Andrew
    Insurance Broker born in January 1948
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 30
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-12-12
    OF - Secretary → CIF 0
  • 31
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 32
    18-20, Le Pollet, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPACARE LIMITED

Period: 2006-07-03 ~ now
Company number: 01524095
Registered names
EXPACARE LIMITED - now
FAULEN LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,326 GBP2024-12-31
13,400 GBP2023-12-31
Debtors
297,609 GBP2024-12-31
284,239 GBP2023-12-31
Cash at bank and in hand
207,036 GBP2024-12-31
317,410 GBP2023-12-31
Current Assets
504,645 GBP2024-12-31
601,649 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-91,736 GBP2024-12-31
Net Current Assets/Liabilities
412,909 GBP2024-12-31
506,565 GBP2023-12-31
Total Assets Less Current Liabilities
418,235 GBP2024-12-31
519,965 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
418,234 GBP2024-12-31
519,964 GBP2023-12-31
Equity
418,235 GBP2024-12-31
519,965 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
14,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,473 GBP2024-12-31
32,473 GBP2023-12-31
Computers
18,340 GBP2024-12-31
16,343 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,813 GBP2024-12-31
48,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,576 GBP2024-12-31
22,787 GBP2023-12-31
Computers
14,911 GBP2024-12-31
12,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,487 GBP2024-12-31
35,416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,789 GBP2024-01-01 ~ 2024-12-31
Computers
2,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,897 GBP2024-12-31
9,686 GBP2023-12-31
Computers
3,429 GBP2024-12-31
3,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
196,854 GBP2024-12-31
198,882 GBP2023-12-31
Other Debtors
Current
9,875 GBP2024-12-31
9,875 GBP2023-12-31
Prepayments/Accrued Income
Current
90,880 GBP2024-12-31
75,482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
297,609 GBP2024-12-31
Amounts falling due within one year, Current
284,239 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,291 GBP2024-12-31
8,308 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,083 GBP2024-12-31
68,363 GBP2023-12-31
Other Creditors
Current
15,362 GBP2024-12-31
18,413 GBP2023-12-31
Creditors
Current
91,736 GBP2024-12-31
95,084 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,640 GBP2024-12-31
213,960 GBP2023-12-31

  • EXPACARE LIMITED
    Info
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2006-07-03
    AIRLIFE INSURANCE SERVICES LIMITED - 2006-07-03
    BROWN STRONG LIMITED - 2006-07-03
    FAULEN LIMITED - 2006-07-03
    Registered number 01524095
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell RG12 1NF
    PRIVATE LIMITED COMPANY incorporated on 1980-10-23 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.