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

EXPACARE LIMITED

Previous names
JLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
13,400 GBP2023-12-31
20,567 GBP2022-12-31
Debtors
284,239 GBP2023-12-31
273,198 GBP2022-12-31
Cash at bank and in hand
317,410 GBP2023-12-31
483,621 GBP2022-12-31
Current Assets
601,649 GBP2023-12-31
756,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-95,084 GBP2023-12-31
-110,130 GBP2022-12-31
Net Current Assets/Liabilities
506,565 GBP2023-12-31
646,689 GBP2022-12-31
Total Assets Less Current Liabilities
519,965 GBP2023-12-31
667,256 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
519,964 GBP2023-12-31
667,255 GBP2022-12-31
Equity
519,965 GBP2023-12-31
667,256 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
14,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,473 GBP2023-12-31
32,473 GBP2022-12-31
Computers
16,343 GBP2023-12-31
12,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,816 GBP2023-12-31
44,931 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,787 GBP2023-12-31
14,869 GBP2022-12-31
Computers
12,629 GBP2023-12-31
9,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,416 GBP2023-12-31
24,364 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,918 GBP2023-01-01 ~ 2023-12-31
Computers
3,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,686 GBP2023-12-31
17,604 GBP2022-12-31
Computers
3,714 GBP2023-12-31
2,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
198,882 GBP2023-12-31
190,694 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
4,209 GBP2022-12-31
Other Debtors
Current
9,875 GBP2023-12-31
10,173 GBP2022-12-31
Prepayments/Accrued Income
Current
75,482 GBP2023-12-31
68,122 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
284,239 GBP2023-12-31
273,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,308 GBP2023-12-31
21,674 GBP2022-12-31
Corporation Tax Payable
Current
9,965 GBP2023-12-31
14,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,398 GBP2023-12-31
52,475 GBP2022-12-31
Other Creditors
Current
7,913 GBP2023-12-31
7,078 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2023-12-31
14,495 GBP2022-12-31
Creditors
Current
95,084 GBP2023-12-31
110,130 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,960 GBP2023-12-31
285,280 GBP2022-12-31

  • EXPACARE LIMITED
    Info
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Registered number 01524095
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell RG12 1NF
    Private Limited Company incorporated on 1980-10-23 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.