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 7
  • 1
    Gill, Lawrence William Edward
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Warren
    Director born in September 1971
    Individual (65 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Prest, Elizabeth Anne
    Company Secretary/Director born in September 1959
    Individual (7 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Prest, Guy Robert
    Insurance Broker born in August 1956
    Individual (8 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
  • 7
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    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
Ceased 14
  • 1
    Love, Charles
    Director born in April 1982
    Individual
    Officer
    2020-12-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Kershaw, Susan
    Bloodstock Insurance Agent born in October 1956
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 3
    Walker, Harriet
    Director born in July 1988
    Individual
    Officer
    2020-06-09 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Williams, Sarah Elizabeth
    Office Manager born in August 1966
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Prest, Elizabeth Anne
    Secretary
    Individual (7 offsprings)
    Officer
    1991-12-02 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 6
    Long, David William
    Insurance Broker born in December 1959
    Individual
    Officer
    1993-11-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Kershaw, Mark James
    Bloodstock Insurance Agent/Racing Consultant born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
    Kershaw, Mark James
    Individual (5 offsprings)
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 8
    Prest, William Robert
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    2019-03-28 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Prest, Emma
    Director born in May 1991
    Individual
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Hodgson, Christopher James
    Lloyds Underwriting Agent born in September 1944
    Individual (6 offsprings)
    Officer
    1990-01-04 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Mockford, Charlotte Rose
    None Supplied born in September 1991
    Individual
    Officer
    2019-04-15 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2022-08-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Cover, Emma Louise
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 14
    Parry, Daniel Thomas
    Insurance born in June 1982
    Individual
    Officer
    2008-04-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KBIS LIMITED

Previous name
KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-2,365,747 GBP2023-01-01 ~ 2023-12-31
-2,440,943 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,256,498 GBP2023-01-01 ~ 2023-12-31
922,391 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,256,498 GBP2023-01-01 ~ 2023-12-31
922,391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
7,662 GBP2022-12-31
Debtors
5,161,663 GBP2023-12-31
3,535,399 GBP2022-12-31
Cash at bank and in hand
1,470,294 GBP2023-12-31
2,100,169 GBP2022-12-31
Current Assets
6,631,957 GBP2023-12-31
5,635,568 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,400,158 GBP2023-12-31
-3,666,013 GBP2022-12-31
Net Current Assets/Liabilities
3,231,799 GBP2023-12-31
1,969,555 GBP2022-12-31
Total Assets Less Current Liabilities
3,231,799 GBP2023-12-31
1,977,217 GBP2022-12-31
Net Assets/Liabilities
3,231,799 GBP2023-12-31
1,975,301 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,221,799 GBP2023-12-31
1,965,301 GBP2022-12-31
1,042,910 GBP2021-12-31
Equity
3,231,799 GBP2023-12-31
1,975,301 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,256,498 GBP2023-01-01 ~ 2023-12-31
922,391 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
1,147,873 GBP2023-01-01 ~ 2023-12-31
1,296,098 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,373 GBP2023-01-01 ~ 2023-12-31
58,692 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,321,294 GBP2023-01-01 ~ 2023-12-31
1,492,564 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
175,222 GBP2023-01-01 ~ 2023-12-31
109,695 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,916 GBP2023-01-01 ~ 2023-12-31
-2,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,094,368 GBP2023-01-01 ~ 2023-12-31
885,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
8,253 GBP2022-12-31
Computers
0 GBP2023-12-31
200,512 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
208,765 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,253 GBP2023-01-01 ~ 2023-12-31
Computers
-200,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-208,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
7,896 GBP2022-12-31
Computers
0 GBP2023-12-31
193,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
201,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
357 GBP2023-01-01 ~ 2023-12-31
Computers
7,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,253 GBP2023-01-01 ~ 2023-12-31
Computers
-200,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-208,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
357 GBP2022-12-31
Computers
0 GBP2023-12-31
7,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,422,653 GBP2023-12-31
951,667 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
192,714 GBP2022-12-31
Other Debtors
Current
1,204 GBP2023-12-31
1,204 GBP2022-12-31
Prepayments/Accrued Income
Current
65,479 GBP2023-12-31
68,257 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,349,395 GBP2023-12-31
2,501,498 GBP2022-12-31
Amounts owed to group undertakings
Current
886,122 GBP2023-12-31
787,682 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
158,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,641 GBP2023-12-31
218,710 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
0 GBP2022-12-31
Related profiles found in government register
  • KBIS LIMITED
    Info
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    Registered number 02208091
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1987-12-24 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KBIS LIMITED
    S
    Registered number 02208091
    Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
    Uk Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arnold Hill & Co, 16 Northumberland Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -528 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.