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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
    Corbett, Andrew Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Corbett
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Dean Brian
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ now
    OF - Director → CIF 0
    Mr Dean Brian Moore
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Speake, Neil Andrew
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Speake
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Beatty, David James
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 2
    Fitzgibbon, Leonard George
    Individual
    Officer
    icon of calendar ~ 2000-01-22
    OF - Secretary → CIF 0
    icon of calendar 2000-01-22 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Mark
    Insurance Consultant born in February 1971
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-02-01
    OF - Director → CIF 0
  • 4
    Beatty, Irene Gloria Eva
    Client Sales Executive born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-22 ~ 2000-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHONUS INSURANCE SERVICES LIMITED

Previous name
SPEED 1065 LIMITED - 1991-02-14
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
5,233 GBP2024-07-31
Debtors
49,224 GBP2024-07-31
42,214 GBP2023-07-31
Cash at bank and in hand
44,571 GBP2024-07-31
43,662 GBP2023-07-31
Current Assets
100,813 GBP2024-07-31
92,889 GBP2023-07-31
Creditors
Current
82,668 GBP2024-07-31
72,334 GBP2023-07-31
Net Current Assets/Liabilities
18,145 GBP2024-07-31
20,555 GBP2023-07-31
Total Assets Less Current Liabilities
23,378 GBP2024-07-31
20,555 GBP2023-07-31
Net Assets/Liabilities
19,673 GBP2024-07-31
15,393 GBP2023-07-31
Equity
Called up share capital
103 GBP2024-07-31
103 GBP2023-07-31
Retained earnings (accumulated losses)
19,570 GBP2024-07-31
15,290 GBP2023-07-31
Equity
19,673 GBP2024-07-31
15,393 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,671 GBP2024-07-31
5,693 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,438 GBP2024-07-31
5,693 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,745 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
5,233 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
49,224 GBP2024-07-31
42,214 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
7,482 GBP2024-07-31
2,397 GBP2023-07-31
Trade Creditors/Trade Payables
Current
51,897 GBP2024-07-31
51,138 GBP2023-07-31
Corporation Tax Payable
Current
5,869 GBP2024-07-31
7,534 GBP2023-07-31
Accrued Liabilities
Current
14,365 GBP2024-07-31
9,240 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,520 GBP2024-07-31
2,457 GBP2023-07-31
Between two and five year, Non-current
191 GBP2024-07-31
2,705 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
994 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
994 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
2 shares2024-07-31
Class 3 ordinary share
1 shares2024-07-31

  • PHONUS INSURANCE SERVICES LIMITED
    Info
    SPEED 1065 LIMITED - 1991-02-14
    Registered number 02575463
    icon of address3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.