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

TAVISTOCK INSURANCE SERVICES LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
954 GBP2024-03-31
529 GBP2023-03-31
Debtors
140,983 GBP2024-03-31
164,120 GBP2023-03-31
Cash at bank and in hand
19,483 GBP2024-03-31
12,218 GBP2023-03-31
Current Assets
160,466 GBP2024-03-31
176,338 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,432 GBP2024-03-31
-114,492 GBP2023-03-31
Net Current Assets/Liabilities
37,034 GBP2024-03-31
61,846 GBP2023-03-31
Total Assets Less Current Liabilities
37,988 GBP2024-03-31
62,375 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,872 GBP2024-03-31
-23,377 GBP2023-03-31
Net Assets/Liabilities
24,878 GBP2024-03-31
38,866 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,878 GBP2024-03-31
16,866 GBP2023-03-31
Equity
24,878 GBP2024-03-31
38,866 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,027 GBP2024-03-31
67,949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,073 GBP2024-03-31
67,420 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
954 GBP2024-03-31
529 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,551 GBP2024-03-31
3,110 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
31,273 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
92,992 GBP2024-03-31
153,311 GBP2023-03-31
Prepayments/Accrued Income
Current
7,167 GBP2024-03-31
7,699 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
140,983 GBP2024-03-31
164,120 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,059 GBP2024-03-31
30,821 GBP2023-03-31
Other Remaining Borrowings
Current
10,796 GBP2024-03-31
10,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,647 GBP2024-03-31
5,103 GBP2023-03-31
Corporation Tax Payable
Current
73,317 GBP2024-03-31
24,203 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,491 GBP2024-03-31
1,465 GBP2023-03-31
Other Creditors
Current
3,916 GBP2024-03-31
34,505 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,206 GBP2024-03-31
8,068 GBP2023-03-31
Other Remaining Borrowings
Non-current
12,872 GBP2024-03-31
23,377 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,400 GBP2024-03-31
225,600 GBP2023-03-31
  • 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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.