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
3
- 1
Harris, Nicholas George Robert
Born in May 1974Individual (24 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0 - 2
Whittingham, James Oliver
Born in August 1977Individual (50 offsprings)Officer 2022-10-19 ~ nowOF - Director → CIF 0 - 3LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05ERIMUS INSURANCE BROKERS LIMITED - 2009-12-09
25, Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,299,783 GBP2021-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Rea, Michael Peter
Chief Operating Officer born in February 1966Individual (118 offsprings)Officer 2022-10-17 ~ 2024-08-01OF - Director → CIF 0 - 2
Nolan, Christine
IndividualOfficer 2002-01-01 ~ 2022-04-30OF - Secretary → CIF 0 - 3
Hughes, Shaun David Edward
Director born in June 1962Individual (2 offsprings)Officer ~ 2021-03-02OF - Director → CIF 0Hughes, Shaun David Edward
Insurance BrokerIndividual (2 offsprings)Officer 1998-01-14 ~ 2002-01-31OF - Secretary → CIF 0 - 4
Gunn, Andrew Dennis
Director born in January 1959Individual (1 offspring)Officer ~ 2010-02-09OF - Director → CIF 0 - 5
Peel, Alistair Charles
IndividualOfficer 2023-03-17 ~ 2024-07-26OF - Secretary → CIF 0 - 6
Hughes, Louise
Company Director born in December 1970Individual (1 offspring)Officer 2022-09-21 ~ 2025-02-24OF - Director → CIF 0 - 7
Miller, Ian David
Insurance Broker born in November 1981Individual (2 offsprings)Officer 2012-12-31 ~ 2022-10-24OF - Director → CIF 0 - 8
Davison, Paul James
Director born in June 1973Individual (5 offsprings)Officer 2000-07-01 ~ 2022-10-24OF - Director → CIF 0 - 9
Foster, Simon Peter
Director born in December 1968Individual (2 offsprings)Officer 2004-01-01 ~ 2007-06-30OF - Director → CIF 0 - 10
Rowe, Colin
Director born in January 1939IndividualOfficer 2003-01-01 ~ 2006-12-31OF - Director → CIF 0 - 11
Wray, Donald
Director born in March 1948IndividualOfficer 2002-01-01 ~ 2006-12-31OF - Director → CIF 0 - 12
Foster, Stuart
Director born in May 1944IndividualOfficer 2004-01-01 ~ 2006-12-31OF - Director → CIF 0 - 13
Pinnell, Scott Stephen
Director born in May 1976IndividualOfficer 2011-07-01 ~ 2022-10-24OF - Director → CIF 0 - 14
Elgie, Lee Robert
Operations Director born in October 1979IndividualOfficer 2020-04-06 ~ 2022-10-24OF - Director → CIF 0 - 15
Gunn, Barbara
SecretaryIndividualOfficer ~ 1997-12-31OF - Director → CIF 0Gunn, Barbara
IndividualOfficer ~ 1997-12-31OF - Secretary → CIF 0
Company in focus
TEESSIDE INSURANCE CONSULTANTS LIMITED
Previous name
LOGICMAGIC LIMITED - 1986-12-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-702,540 GBP2023-01-01 ~ 2023-12-31
-3,020,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-95,232 GBP2023-01-01 ~ 2023-12-31
1,179,174 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-139,269 GBP2023-01-01 ~ 2023-12-31
955,077 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,077 GBP2023-12-31
162,987 GBP2022-12-31
Debtors
5,498,981 GBP2023-12-31
1,660,089 GBP2022-12-31
Cash at bank and in hand
134,656 GBP2023-12-31
3,085,314 GBP2022-12-31
Current Assets
5,633,637 GBP2023-12-31
4,745,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,972,472 GBP2023-12-31
Net Current Assets/Liabilities
1,661,165 GBP2023-12-31
1,722,309 GBP2022-12-31
Total Assets Less Current Liabilities
1,721,242 GBP2023-12-31
1,885,296 GBP2022-12-31
Net Assets/Liabilities
1,654,855 GBP2023-12-31
1,794,124 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
7,125 GBP2023-12-31
7,125 GBP2022-12-31
7,125 GBP2021-12-31
Retained earnings (accumulated losses)
1,646,730 GBP2023-12-31
1,785,999 GBP2022-12-31
830,922 GBP2021-12-31
Equity
1,654,855 GBP2023-12-31
1,794,124 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-139,269 GBP2023-01-01 ~ 2023-12-31
955,077 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Wages/Salaries
223,053 GBP2023-01-01 ~ 2023-12-31
1,697,320 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,190 GBP2023-01-01 ~ 2023-12-31
165,071 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
257,272 GBP2023-01-01 ~ 2023-12-31
2,061,914 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
185,126 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,180 GBP2023-01-01 ~ 2023-12-31
3,627 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
50,900 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
80,522 GBP2022-12-31
Computers
0 GBP2023-12-31
105,599 GBP2022-12-31
Motor vehicles
94,543 GBP2023-12-31
94,543 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,543 GBP2023-12-31
331,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
18,841 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
41,640 GBP2022-12-31
Computers
0 GBP2023-12-31
93,656 GBP2022-12-31
Motor vehicles
34,466 GBP2023-12-31
14,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,466 GBP2023-12-31
168,577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
848 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
722 GBP2023-01-01 ~ 2023-12-31
Computers
1,738 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
32,059 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
38,882 GBP2022-12-31
Computers
0 GBP2023-12-31
11,943 GBP2022-12-31
Motor vehicles
60,077 GBP2023-12-31
80,103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
794,768 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,492,200 GBP2023-12-31
628,511 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
19,500 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
217,310 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,781 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,498,981 GBP2023-12-31
Amounts falling due within one year, Current
1,660,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,577 GBP2023-12-31
9,883 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,553,625 GBP2022-12-31
Amounts owed to group undertakings
Current
3,933,457 GBP2023-12-31
1,233,483 GBP2022-12-31
Corporation Tax Payable
Current
3,438 GBP2023-12-31
66,255 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
159,848 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,972,472 GBP2023-12-31
3,023,094 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,387 GBP2023-12-31
76,964 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,484 GBP2023-12-31
15,484 GBP2022-12-31
Minimum gross finance lease payments owing
87,826 GBP2023-12-31
103,310 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
76,964 GBP2023-12-31
86,847 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
55,861 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
26,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
82,002 GBP2022-12-31
TEESSIDE INSURANCE CONSULTANTS LIMITED
InfoLOGICMAGIC LIMITED - 1986-12-03Registered number 02043783The Walbrook Building, 25 Walbrook, London EC4N 8AWPRIVATE LIMITED COMPANY incorporated on 1986-08-06 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.