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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.

Parent entities and officers
Active 3
  • 1
    Crick, Andrew Stephen
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Wimbridge, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Deborah
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bailey, Deborah Anne
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 2
    Mccurdy, John Arthur Morris
    Insurance Broker born in September 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Mccurdy, John Arthur Morris
    Insurance Broker
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Jolly, Julie
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Baum, Martin
    Insurance Broker born in January 1975
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Martin Baum
    Born in January 1975
    Individual
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sullivan, Barrie
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Sullivan, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Schroeder, Anna Victoria
    Insurance Broker born in December 1986
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Baum, Harald
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    icon of addressGrober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANTAENIUS U.K. LIMITED

Previous name
MAPBEST LIMITED - 1990-02-21
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
127,474 GBP2024-12-31
153,103 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
127,475 GBP2024-12-31
153,104 GBP2023-12-31
Debtors
Current
2,289,469 GBP2024-12-31
2,483,961 GBP2023-12-31
Cash at bank and in hand
1,781,232 GBP2024-12-31
907,967 GBP2023-12-31
Current Assets
4,070,701 GBP2024-12-31
3,391,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,246,185 GBP2023-12-31
Net Current Assets/Liabilities
2,793,517 GBP2024-12-31
2,145,743 GBP2023-12-31
Total Assets Less Current Liabilities
2,920,992 GBP2024-12-31
2,298,847 GBP2023-12-31
Net Assets/Liabilities
2,866,684 GBP2024-12-31
2,206,631 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,816,684 GBP2024-12-31
2,156,631 GBP2023-12-31
2,168,733 GBP2023-01-01
Profit/Loss
660,053 GBP2024-01-01 ~ 2024-12-31
187,898 GBP2023-01-01 ~ 2023-12-31
Equity
2,866,684 GBP2024-12-31
2,206,631 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,051 GBP2024-12-31
89,601 GBP2023-12-31
Motor vehicles
20,722 GBP2024-12-31
20,722 GBP2023-12-31
Furniture and fittings
65,178 GBP2024-12-31
64,505 GBP2023-12-31
Office equipment
71,922 GBP2024-12-31
94,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
247,873 GBP2024-12-31
269,156 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-37,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,261 GBP2023-12-31
Motor vehicles
2,470 GBP2023-12-31
Furniture and fittings
39,465 GBP2023-12-31
Office equipment
54,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
116,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,761 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
2,694 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,889 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,022 GBP2024-12-31
Motor vehicles
5,164 GBP2024-12-31
Furniture and fittings
42,354 GBP2024-12-31
Office equipment
43,859 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,399 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
61,029 GBP2024-12-31
70,340 GBP2023-12-31
Motor vehicles
15,558 GBP2024-12-31
18,252 GBP2023-12-31
Furniture and fittings
22,824 GBP2024-12-31
25,040 GBP2023-12-31
Office equipment
28,063 GBP2024-12-31
39,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,416 GBP2024-12-31
271,350 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,570,071 GBP2024-12-31
1,749,154 GBP2023-12-31
Other Debtors
Current
66,270 GBP2024-12-31
51,289 GBP2023-12-31
Prepayments/Accrued Income
Current
504,712 GBP2024-12-31
412,168 GBP2023-12-31
Cash and Cash Equivalents
1,781,232 GBP2024-12-31
907,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
618,286 GBP2024-12-31
731,182 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
225,450 GBP2024-12-31
45,931 GBP2023-12-31
Taxation/Social Security Payable
Current
39,100 GBP2024-12-31
43,331 GBP2023-12-31
Other Creditors
Current
18,697 GBP2024-12-31
66,933 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
375,650 GBP2024-12-31
358,807 GBP2023-12-31
Creditors
Current
1,277,184 GBP2024-12-31
1,246,185 GBP2023-12-31
Net Deferred Tax Liability/Asset
-26,634 GBP2024-12-31
-32,707 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,073 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,634 GBP2024-12-31
-32,707 GBP2023-12-31
Related profiles found in government register
  • PANTAENIUS U.K. LIMITED
    Info
    MAPBEST LIMITED - 1990-02-21
    Registered number 02461275
    icon of addressMarine Building, 1 Queen Anne Place, Plymouth, Devon PL4 0FB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PANTAENIUS U.K. LIMITED
    S
    Registered number 02461275
    icon of addressMarine Building, 1 Queen Anne Place, Plymouth, United Kingdom, PL4 0FB
    Limited in Companies House, United Kingdom
    CIF 1
  • PANTAENIUS UK LTD
    S
    Registered number 02461275
    icon of addressMarine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom, PL4 0FB
    Incorprated Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAD (PLYMOUTH) LTD - 2021-02-12
    icon of addressMarine Building, 1 Queen Anne Place, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,202 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MARINE CLAIMS SERVICE LIMITED - 2021-02-12
    KRONPRINZ LIMITED - 1994-03-30
    icon of addressMarine Building, 1 Queen Anne Place, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    622,373 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.