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
Wilkie, Stephen Rendon
Born in September 1970Individual (2 offsprings)Officer
2019-02-22 ~ nowOF - Director → CIF 0Mr Stephen Rendon Wilkie
Born in September 1970Individual (2 offsprings)Person with significant control 2022-12-12 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2AQUAGUARD LIMITED - 2001-08-14
Central Chambers, 227, London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,788 GBP2024-03-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Perry, Alan Michael
Insurance Broker born in August 1952Individual (1 offspring)Officer ~ 2022-12-12OF - Director → CIF 0Mr Alan Michael Perry
Born in August 1952Individual (1 offspring)Person with significant control 2016-06-30 ~ 2022-12-12PE - Right to appoint or remove directors → CIF 0 - 2
Lamkin, Paul David
Born in January 1960IndividualOfficer ~ 1991-09-01OF - Director → CIF 0Lamkin, Paul David
Director born in January 1960Individual 2019-02-22 ~ 2025-02-25OF - Director → CIF 0 - 3
Perry, Teresa Elaine
Insurance Broker born in March 1949Individual (1 offspring)Officer ~ 2019-04-01OF - Director → CIF 0Perry, Teresa Elaine
Individual (1 offspring)Officer ~ 2019-04-01OF - Secretary → CIF 0Mrs Teresa Elaine Perry
Born in March 1949Individual (1 offspring)Person with significant control 2016-06-30 ~ 2022-12-12PE - Right to appoint or remove directors → CIF 0
Company in focus
ALPINE INSURANCE SERVICES LIMITED
Previous name
BANNERBASE LIMITED - 1986-05-30
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,165 GBP2024-03-31
41,012 GBP2023-03-31
Debtors
138,004 GBP2024-03-31
115,994 GBP2023-03-31
Cash at bank and in hand
122,162 GBP2024-03-31
106,299 GBP2023-03-31
Current Assets
260,166 GBP2024-03-31
222,293 GBP2023-03-31
Creditors
Current
108,111 GBP2024-03-31
109,562 GBP2023-03-31
Net Current Assets/Liabilities
152,055 GBP2024-03-31
112,731 GBP2023-03-31
Total Assets Less Current Liabilities
178,220 GBP2024-03-31
153,743 GBP2023-03-31
Creditors
Non-current
-41,759 GBP2024-03-31
-28,222 GBP2023-03-31
Net Assets/Liabilities
131,469 GBP2024-03-31
117,729 GBP2023-03-31
Equity
Called up share capital
80,014 GBP2024-03-31
80,010 GBP2023-03-31
Retained earnings (accumulated losses)
51,455 GBP2024-03-31
37,719 GBP2023-03-31
Equity
131,469 GBP2024-03-31
117,729 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,597 GBP2023-03-31
Furniture and fittings
46,599 GBP2023-03-31
Computers
101,803 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
159,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,367 GBP2024-03-31
8,208 GBP2023-03-31
Furniture and fittings
46,599 GBP2024-03-31
46,266 GBP2023-03-31
Computers
77,868 GBP2024-03-31
64,513 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,834 GBP2024-03-31
118,987 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
333 GBP2023-04-01 ~ 2024-03-31
Computers
13,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,230 GBP2024-03-31
3,389 GBP2023-03-31
Computers
23,935 GBP2024-03-31
37,290 GBP2023-03-31
Furniture and fittings
333 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,531 GBP2024-03-31
Current, Amounts falling due within one year
22,921 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,323 GBP2024-03-31
89,323 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,150 GBP2024-03-31
Current, Amounts falling due within one year
3,750 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
138,004 GBP2024-03-31
Current, Amounts falling due within one year
115,994 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,966 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,601 GBP2024-03-31
86,235 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,244 GBP2024-03-31
1,130 GBP2023-03-31
Other Creditors
Current
300 GBP2024-03-31
12,197 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
41,759 GBP2024-03-31
28,222 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,992 GBP2024-03-31
7,792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,010 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,434 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,698 GBP2023-04-01 ~ 2024-03-31
ALPINE INSURANCE SERVICES LIMITED
InfoBANNERBASE LIMITED - 1986-05-30Registered number 01999925Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RFPRIVATE LIMITED COMPANY incorporated on 1986-03-14 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.