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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 4
  • 1
    Wissett-warner, Nigel Graham
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    BCOMP 533 LIMITED - 2020-11-05
    PARTNERSAND LIMITED - 2021-08-20
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Banks, James Derek
    Insurance Broker born in June 1931
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Wissett-warner, Jean Margaret
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 3
    Mr Nigel Graham Wissett-warner
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davis, Anthony
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Davis, Barbara Jean
    Co Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
    Davis, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Secretary → CIF 0
  • 6
    Kirkpatrick, Derek
    Insurance Broker born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
parent relation
Company in focus

WELLBEING INSURANCE LTD

Previous names
DAVIS INSURANCE SERVICES LIMITED - 1994-04-07
DSC-STRAND LIMITED - 2022-12-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
34,746 GBP2024-05-31
46,391 GBP2023-05-31
Debtors
15,457 GBP2024-05-31
33,912 GBP2023-05-31
Cash at bank and in hand
64,574 GBP2024-05-31
85,213 GBP2023-05-31
Current Assets
80,031 GBP2024-05-31
119,125 GBP2023-05-31
Creditors
Current
19,534 GBP2024-05-31
32,978 GBP2023-05-31
Net Current Assets/Liabilities
60,497 GBP2024-05-31
86,147 GBP2023-05-31
Total Assets Less Current Liabilities
95,243 GBP2024-05-31
132,538 GBP2023-05-31
Creditors
Non-current
33,433 GBP2024-05-31
42,305 GBP2023-05-31
Net Assets/Liabilities
61,810 GBP2024-05-31
90,233 GBP2023-05-31
Equity
Called up share capital
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Retained earnings (accumulated losses)
31,810 GBP2024-05-31
60,233 GBP2023-05-31
Equity
61,810 GBP2024-05-31
90,233 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,278 GBP2023-05-31
Plant and equipment
78,325 GBP2023-05-31
Motor vehicles
41,584 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
122,187 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,181 GBP2024-05-31
2,084 GBP2023-05-31
Plant and equipment
70,966 GBP2024-05-31
68,514 GBP2023-05-31
Motor vehicles
14,294 GBP2024-05-31
5,198 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,441 GBP2024-05-31
75,796 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
97 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
2,452 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
9,096 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,645 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
97 GBP2024-05-31
Plant and equipment
7,359 GBP2024-05-31
9,811 GBP2023-05-31
Motor vehicles
27,290 GBP2024-05-31
36,386 GBP2023-05-31
Other Debtors
Current
2,188 GBP2024-05-31
2,188 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
9,030 GBP2024-05-31
Prepayments/Accrued Income
Current
27,785 GBP2023-05-31
Prepayments
Current
4,239 GBP2024-05-31
3,939 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
15,457 GBP2024-05-31
33,912 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,984 GBP2024-05-31
5,909 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
2,853 GBP2024-05-31
2,853 GBP2023-05-31
Corporation Tax Payable
Current
1,348 GBP2024-05-31
2,014 GBP2023-05-31
Other Creditors
Current
1,598 GBP2023-05-31
Accrued Liabilities
Current
9,349 GBP2024-05-31
20,604 GBP2023-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
14,502 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
24,950 GBP2024-05-31
27,803 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
9,964 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-38,387 GBP2023-06-01 ~ 2024-05-31

  • WELLBEING INSURANCE LTD
    Info
    DAVIS INSURANCE SERVICES LIMITED - 1994-04-07
    DSC-STRAND LIMITED - 1994-04-07
    Registered number 01879260
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-21 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.