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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 20
  • 1
    Parry, Daniel Thomas
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Harriet
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Kershaw, Mark James
    Born in September 1953
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-02
    OF - Director → CIF 0
    Kershaw, Mark James
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 6
    Hodgson, Christopher James
    Born in September 1944
    Individual (23 offsprings)
    Officer
    1990-01-04 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Love, Charles
    Born in April 1982
    Individual (36 offsprings)
    Officer
    2020-12-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Prest, Guy Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Prest, Emma
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Cover, Emma Louise
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Kershaw, Susan
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-09-28
    OF - Director → CIF 0
  • 12
    Prest, William Robert
    Born in November 1988
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    2019-03-28 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Williams, Sarah Elizabeth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2022-02-21
    OF - Director → CIF 0
  • 14
    Gill, Lawrence William Edward
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Long, David William
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1993-11-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Lebecq, Clare Louise
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2022-08-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 17
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2020-12-22 ~ 2026-02-18
    OF - Director → CIF 0
  • 18
    Prest, Elizabeth Anne
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
    Prest, Elizabeth Anne
    Individual (9 offsprings)
    Officer
    1991-12-02 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 19
    Mockford, Charlotte Rose
    Born in September 1991
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2022-02-21
    OF - Director → CIF 0
  • 20
    KBIS HOLDINGS LIMITED
    06383801
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KBIS LIMITED

Period: 1995-12-22 ~ now
Company number: 02208091
Registered names
KBIS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-2,512,968 GBP2024-01-01 ~ 2024-12-31
-2,365,747 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
162,130 GBP2023-01-01 ~ 2023-12-31
-162,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
596,761 GBP2024-01-01 ~ 2024-12-31
1,256,498 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
596,761 GBP2024-01-01 ~ 2024-12-31
1,256,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
555,875 GBP2024-12-31
0 GBP2023-12-31
Debtors
5,340,586 GBP2024-12-31
5,161,663 GBP2023-12-31
Cash at bank and in hand
2,241,912 GBP2024-12-31
1,470,294 GBP2023-12-31
Current Assets
7,582,498 GBP2024-12-31
6,631,957 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,400,158 GBP2023-12-31
Net Current Assets/Liabilities
3,377,685 GBP2024-12-31
3,231,799 GBP2023-12-31
Total Assets Less Current Liabilities
3,933,560 GBP2024-12-31
3,231,799 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
3,828,560 GBP2024-12-31
3,231,799 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,818,560 GBP2024-12-31
3,221,799 GBP2023-12-31
1,965,301 GBP2022-12-31
Equity
3,828,560 GBP2024-12-31
3,231,799 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
596,761 GBP2024-01-01 ~ 2024-12-31
1,256,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,257 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,250 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
1,247,341 GBP2024-01-01 ~ 2024-12-31
1,147,873 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,897 GBP2024-01-01 ~ 2024-12-31
60,373 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,444,927 GBP2024-01-01 ~ 2024-12-31
1,321,294 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
167,238 GBP2024-01-01 ~ 2024-12-31
175,222 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-1,916 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
596,761 GBP2024-01-01 ~ 2024-12-31
1,094,368 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
775,240 GBP2024-12-31
1,422,653 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,204 GBP2023-12-31
Prepayments/Accrued Income
Current
78,277 GBP2024-12-31
65,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,537,408 GBP2024-12-31
2,349,395 GBP2023-12-31
Amounts owed to group undertakings
Current
1,050,703 GBP2024-12-31
886,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
145,729 GBP2024-12-31
164,641 GBP2023-12-31
Related profiles found in government register
  • KBIS LIMITED
    Info
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    Registered number 02208091
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1987-12-24 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    KBIS TRIAL TIME LIMITED
    07241371
    Arnold Hill & Co, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.