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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kemp, Michael John
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
    Kemp, Michael John
    Financial Adviser
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ 2003-06-06
    OF - Secretary → CIF 0
    Michael John Kemp
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gleeson, Kellie Louise
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliver, Edward Morgan
    Chartered Accountant born in April 1942
    Individual (20 offsprings)
    Officer
    1991-11-28 ~ 1992-05-26
    OF - Director → CIF 0
  • 4
    Buckley Sharp, Ian
    Insurance Broker born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-02) ~ 1991-10-01
    OF - Director → CIF 0
    1992-05-26 ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Mulcahy, Maurice Howard
    Insurance Broker born in July 1941
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-06-18
    OF - Director → CIF 0
    1998-05-18 ~ 2000-04-19
    OF - Director → CIF 0
    Mulcahy, Maurice Howard
    Insurance Broker
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 1992-06-18
    OF - Secretary → CIF 0
    Mulcahy, Maurice Howard, Mr.
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 6
    Andrew, David Weatherston
    Insurance Broker born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 1992-03-23
    OF - Director → CIF 0
    Andrew, David Weatherston
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 7
    Roper, Fraser James
    Insurance Broker born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1992-03-23
    OF - Director → CIF 0
    1992-05-26 ~ 1997-06-24
    OF - Director → CIF 0
    Roper, Fraser James
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1991-10-01
    OF - Secretary → CIF 0
    1992-06-18 ~ 1997-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK INSURANCE SERVICES LIMITED

Period: 1987-03-06 ~ now
Company number: 02106973
Registered name
TAVISTOCK INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
2,113 GBP2025-03-31
954 GBP2024-03-31
Debtors
216,440 GBP2025-03-31
140,983 GBP2024-03-31
Cash at bank and in hand
25,715 GBP2025-03-31
19,483 GBP2024-03-31
Current Assets
242,155 GBP2025-03-31
160,466 GBP2024-03-31
Creditors
Amounts falling due within one year
-178,346 GBP2025-03-31
-123,432 GBP2024-03-31
Net Current Assets/Liabilities
63,809 GBP2025-03-31
37,034 GBP2024-03-31
Total Assets Less Current Liabilities
65,922 GBP2025-03-31
37,988 GBP2024-03-31
Creditors
Amounts falling due after one year
-43,477 GBP2025-03-31
-12,872 GBP2024-03-31
Net Assets/Liabilities
22,118 GBP2025-03-31
24,878 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Retained earnings (accumulated losses)
118 GBP2025-03-31
2,878 GBP2024-03-31
Equity
22,118 GBP2025-03-31
24,878 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,537 GBP2025-03-31
69,027 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,424 GBP2025-03-31
68,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,113 GBP2025-03-31
954 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,250 GBP2025-03-31
9,551 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
47,260 GBP2025-03-31
31,273 GBP2024-03-31
Other Debtors
Current
142,369 GBP2025-03-31
92,992 GBP2024-03-31
Prepayments/Accrued Income
Current
19,561 GBP2025-03-31
7,167 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,350 GBP2025-03-31
17,059 GBP2024-03-31
Other Remaining Borrowings
Current
10,584 GBP2025-03-31
10,796 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,437 GBP2025-03-31
6,647 GBP2024-03-31
Corporation Tax Payable
Current
90,125 GBP2025-03-31
73,317 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,954 GBP2025-03-31
1,491 GBP2024-03-31
Other Creditors
Current
11,330 GBP2025-03-31
3,916 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,566 GBP2025-03-31
10,206 GBP2024-03-31
Other Remaining Borrowings
Non-current
43,477 GBP2025-03-31
12,872 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,200 GBP2025-03-31
206,400 GBP2024-03-31
  • TAVISTOCK INSURANCE SERVICES LIMITED
    Info
    Registered number 02106973
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.