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
1
Archell, Robert Walter
Born in November 1951Individual (3 offsprings)Officer
1991-10-29 ~ nowOF - Director → CIF 0Archell, Robert Walter
Individual (3 offsprings)Officer 1991-10-29 ~ nowOF - Secretary → CIF 0Mr Robert Walter Archell
Born in November 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Fitzgerald, Neil Graham
Engineering Lloyds Underwriter born in November 1960Individual (17 offsprings)Officer 1992-03-16 ~ 2013-10-31OF - Director → CIF 0 - 2
Gadsden, Robert Michael, Managing Director
Accountant born in March 1959Individual (2 offsprings)Officer 2003-12-16 ~ 2012-05-08OF - Director → CIF 0 - 3
Willens, John Lawrence
Company Director born in June 1981IndividualOfficer 2016-09-06 ~ 2017-04-13OF - Director → CIF 0 - 4
Archell, Susan Ann
Insurance Intermediary born in March 1950IndividualOfficer 1991-10-29 ~ 2021-02-26OF - Director → CIF 0Mrs Susan Ann Archell
Born in March 1950IndividualPerson with significant control 2016-04-06 ~ 2022-06-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Combined Nominees Limited
Born in August 1990IndividualOfficer 1991-10-29 ~ 1991-10-25OF - Nominee Director → CIF 0 - 6
Nerine House, P O Box 434, St George's Place, St Peter Port, Gurnsey, Channel Islands, United KingdomCorporate (16 offsprings)Person with significant control2016-04-06 ~ 2017-09-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1991-10-29 ~ 1991-11-29PE - Nominee Director → CIF 01991-10-29 ~ 1991-11-29PE - Nominee Secretary → CIF 0
Company in focus
DIVE MASTER INSURANCE CONSULTANTS LIMITED
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
36,869 GBP2024-10-31
49,100 GBP2023-10-31
Debtors
484,816 GBP2024-10-31
462,629 GBP2023-10-31
Cash at bank and in hand
386,464 GBP2024-10-31
636,046 GBP2023-10-31
Current Assets
871,280 GBP2024-10-31
1,098,675 GBP2023-10-31
Creditors
Current
685,454 GBP2024-10-31
848,224 GBP2023-10-31
Net Current Assets/Liabilities
185,826 GBP2024-10-31
250,451 GBP2023-10-31
Total Assets Less Current Liabilities
222,695 GBP2024-10-31
299,551 GBP2023-10-31
Creditors
Non-current
33,333 GBP2024-10-31
83,333 GBP2023-10-31
Net Assets/Liabilities
189,362 GBP2024-10-31
216,218 GBP2023-10-31
Equity
Called up share capital
10,710 GBP2024-10-31
10,710 GBP2023-10-31
Capital redemption reserve
10,290 GBP2024-10-31
10,290 GBP2023-10-31
Retained earnings (accumulated losses)
168,362 GBP2024-10-31
195,218 GBP2023-10-31
Equity
189,362 GBP2024-10-31
216,218 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,495 GBP2024-10-31
25,495 GBP2023-10-31
Furniture and fittings
80,287 GBP2024-10-31
80,287 GBP2023-10-31
Motor vehicles
109,080 GBP2024-10-31
109,080 GBP2023-10-31
Computers
74,296 GBP2024-10-31
71,486 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
289,158 GBP2024-10-31
286,348 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,192 GBP2024-10-31
23,757 GBP2023-10-31
Furniture and fittings
79,166 GBP2024-10-31
78,792 GBP2023-10-31
Motor vehicles
76,508 GBP2024-10-31
65,650 GBP2023-10-31
Computers
72,423 GBP2024-10-31
69,049 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,289 GBP2024-10-31
237,248 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
435 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
374 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,858 GBP2023-11-01 ~ 2024-10-31
Computers
3,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,041 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,303 GBP2024-10-31
1,738 GBP2023-10-31
Furniture and fittings
1,121 GBP2024-10-31
1,495 GBP2023-10-31
Motor vehicles
32,572 GBP2024-10-31
43,430 GBP2023-10-31
Computers
1,873 GBP2024-10-31
2,437 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
428,968 GBP2024-10-31
424,200 GBP2023-10-31
Other Debtors
Current
24,724 GBP2024-10-31
29,230 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
4,134 GBP2024-10-31
4,134 GBP2023-10-31
Prepayments
Current
7,565 GBP2024-10-31
5,065 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
484,816 GBP2024-10-31
462,629 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
593,835 GBP2024-10-31
773,954 GBP2023-10-31
Corporation Tax Payable
Current
15,370 GBP2024-10-31
860 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,456 GBP2024-10-31
4,638 GBP2023-10-31
Other Creditors
Current
19,793 GBP2024-10-31
15,175 GBP2023-10-31
- Registered number 02658166
DIVE MASTER INSURANCE CONSULTANTS LIMITED
InfoKingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex SS9 2HAPRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0
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.