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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 11
  • 1
    Kisbee, Amanda
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Murdoch Mckinlay
    Construction Manager born in December 1945
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 3
    Mcculloch, Robert Balfour
    Managing Director born in October 1947
    Individual (20 offsprings)
    Officer
    1994-05-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Mcculloch, Jacqueline Ann
    Marketing Manager born in May 1957
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 5
    Hall, Jacqueline Ann
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Mrs Wendy Anne Mcculloch
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcculloch, Neil Russell
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Neil Russell Mcculloch
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Tilney, Naina
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1993-06-01 ~ 1993-06-01
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1993-06-01 ~ 1993-06-01
    OF - Nominee Director → CIF 0
  • 11
    BALFOUR HOLDINGS LIMITED
    06956494
    111, Church Street, Werrington, Peterborough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INSUREWISE LIMITED

Period: 1993-06-01 ~ now
Company number: 02823022
Registered name
INSUREWISE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
70,874 GBP2025-05-31
75,134 GBP2024-05-31
Debtors
73,319 GBP2025-05-31
80,401 GBP2024-05-31
Cash at bank and in hand
31,221 GBP2025-05-31
72,004 GBP2024-05-31
Current Assets
104,540 GBP2025-05-31
152,405 GBP2024-05-31
Creditors
Current
23,091 GBP2025-05-31
48,293 GBP2024-05-31
Net Current Assets/Liabilities
81,449 GBP2025-05-31
104,112 GBP2024-05-31
Total Assets Less Current Liabilities
152,323 GBP2025-05-31
179,246 GBP2024-05-31
Creditors
Non-current
-16,740 GBP2024-05-31
Net Assets/Liabilities
136,302 GBP2025-05-31
145,582 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
136,300 GBP2025-05-31
145,580 GBP2024-05-31
Equity
136,302 GBP2025-05-31
145,582 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,066 GBP2025-05-31
73,066 GBP2024-05-31
Plant and equipment
9,840 GBP2025-05-31
9,840 GBP2024-05-31
Furniture and fittings
42,077 GBP2025-05-31
38,379 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
124,983 GBP2025-05-31
121,285 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,640 GBP2025-05-31
10,179 GBP2024-05-31
Plant and equipment
4,305 GBP2025-05-31
2,460 GBP2024-05-31
Furniture and fittings
38,164 GBP2025-05-31
33,512 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,109 GBP2025-05-31
46,151 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,461 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
1,845 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,652 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,958 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
61,426 GBP2025-05-31
62,887 GBP2024-05-31
Plant and equipment
5,535 GBP2025-05-31
7,380 GBP2024-05-31
Furniture and fittings
3,913 GBP2025-05-31
4,867 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
50,067 GBP2025-05-31
45,189 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
73,319 GBP2025-05-31
Current, Amounts falling due within one year
80,401 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
9,093 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,562 GBP2025-05-31
6,308 GBP2024-05-31
Corporation Tax Payable
Current
4,644 GBP2025-05-31
20,412 GBP2024-05-31
Other Creditors
Current
2,483 GBP2025-05-31
3,132 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,748 GBP2025-05-31
5,148 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,740 GBP2024-05-31
  • INSUREWISE LIMITED
    Info
    Registered number 02823022
    Balfour Lodge 111 Church Street, Werrington, Peterborough PE4 6QF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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