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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
    Mcculloch, Neil Russell
    Insurance Broker born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Neil Russell Mcculloch
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Wendy Anne Mcculloch
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kisbee, Amanda
    Insurance Broker born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcculloch, Jacqueline Ann
    Marketing Manager born in May 1957
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Mcculloch, Murdoch Mckinlay
    Construction Manager born in December 1945
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-05-26
    OF - Director → CIF 0
  • 3
    Hall, Jacqueline Ann
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Robert Balfour
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Tilney, Naina
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-06-01 ~ 1993-06-01
    PE - Nominee Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-06-01 ~ 1993-06-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address111, Church Street, Werrington, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INSUREWISE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
75,135 GBP2024-05-31
71,299 GBP2023-05-31
Debtors
80,401 GBP2024-05-31
116,097 GBP2023-05-31
Cash at bank and in hand
72,004 GBP2024-05-31
34,666 GBP2023-05-31
Current Assets
152,405 GBP2024-05-31
150,763 GBP2023-05-31
Creditors
Current
48,293 GBP2024-05-31
43,496 GBP2023-05-31
Net Current Assets/Liabilities
104,112 GBP2024-05-31
107,267 GBP2023-05-31
Total Assets Less Current Liabilities
179,247 GBP2024-05-31
178,566 GBP2023-05-31
Creditors
Non-current
-16,740 GBP2024-05-31
-24,853 GBP2023-05-31
Net Assets/Liabilities
145,583 GBP2024-05-31
138,057 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
145,581 GBP2024-05-31
138,055 GBP2023-05-31
Equity
145,583 GBP2024-05-31
138,057 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,066 GBP2024-05-31
73,066 GBP2023-05-31
Furniture and fittings
38,379 GBP2024-05-31
36,150 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
121,285 GBP2024-05-31
109,216 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,098 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,098 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,840 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,178 GBP2024-05-31
8,717 GBP2023-05-31
Furniture and fittings
33,512 GBP2024-05-31
29,200 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,150 GBP2024-05-31
37,917 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,461 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
2,460 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-362 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-362 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,460 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
62,888 GBP2024-05-31
64,349 GBP2023-05-31
Plant and equipment
7,380 GBP2024-05-31
Furniture and fittings
4,867 GBP2024-05-31
6,950 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
45,189 GBP2024-05-31
22,939 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
80,401 GBP2024-05-31
116,097 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
9,093 GBP2024-05-31
10,074 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,308 GBP2024-05-31
5,752 GBP2023-05-31
Corporation Tax Payable
Current
20,412 GBP2024-05-31
16,419 GBP2023-05-31
Other Creditors
Current
3,132 GBP2024-05-31
1,816 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,148 GBP2024-05-31
4,854 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,740 GBP2024-05-31
24,853 GBP2023-05-31
  • INSUREWISE LIMITED
    Info
    Registered number 02823022
    icon of addressBalfour Lodge 111 Church Street, Werrington, Peterborough PE4 6QF
    Private Limited Company incorporated on 1993-06-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.