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 5
  • 1
    O'sullivan, Susan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Ian David
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Ian Gray
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Atkinson, Ian Gray
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Paul Anthony
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 5
    EXPLORER INSURANCE SERVICES LIMITED
    Mill House, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    415,195 GBP2024-01-31
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Atkinson, Helen Ann
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-04-15
    OF - Director → CIF 0
    2004-01-01 ~ 2024-10-01
    OF - Director → CIF 0
    Atkinson, Helen Ann
    Director
    Individual (7 offsprings)
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Kirke-smith, David Mackenzie
    Chartered Accountant born in July 1947
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    Kirke-smith, David Mackenzie
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2004-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STATUS INSURANCE MANAGEMENT LIMITED

Previous names
STATUS INSURANCE BROKERS LIMITED - 1984-11-13
GEARCHARM LIMITED - 1984-09-14
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
16,764 GBP2023-12-31
23,150 GBP2022-12-31
Debtors
29,349 GBP2023-12-31
43,657 GBP2022-12-31
Cash at bank and in hand
149,705 GBP2023-12-31
100,215 GBP2022-12-31
Current Assets
179,054 GBP2023-12-31
143,872 GBP2022-12-31
Creditors
Current
70,120 GBP2023-12-31
59,988 GBP2022-12-31
Net Current Assets/Liabilities
108,934 GBP2023-12-31
83,884 GBP2022-12-31
Total Assets Less Current Liabilities
125,698 GBP2023-12-31
107,034 GBP2022-12-31
Equity
Called up share capital
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Retained earnings (accumulated losses)
98,698 GBP2023-12-31
80,034 GBP2022-12-31
Equity
125,698 GBP2023-12-31
107,034 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,127 GBP2023-12-31
103,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,363 GBP2023-12-31
80,777 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,764 GBP2023-12-31
23,150 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
29,349 GBP2023-12-31
43,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,819 GBP2023-12-31
45,355 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,300 GBP2023-12-31
7,600 GBP2022-12-31
Other Creditors
Current
11,770 GBP2023-12-31
7,033 GBP2022-12-31

Related profiles found in government register
  • STATUS INSURANCE MANAGEMENT LIMITED
    Info
    STATUS INSURANCE BROKERS LIMITED - 1984-11-13
    GEARCHARM LIMITED - 1984-09-14
    Registered number 01785590
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 1984-01-24 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • STATUS INSURANCE MANAGEMENT LIMITED
    S
    Registered number 01785590
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STATUS UK AGENTS, SUB-AGENTS & CONSULTANTS LIMITED - 2021-03-09
    STATUS AGENTS, SUB-AGENTS & CONSULTANTS CY LIMITED - 2021-03-05
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.