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 5
  • 1
    Masters, Andrew Alistair
    Business Development born in February 1964
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ now
    OF - director → CIF 0
    Mr Andrew Alistair Masters
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pinkerton, Jonathan
    Finance Director born in April 1981
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 3
    Lynch, Christopher William
    It Director born in April 1978
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 4
    Guest, Malcolm Trevor
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 5
    Watkins, Louise Anne
    Operations Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Beckett, Paul George
    Finance Director born in November 1964
    Individual
    Officer
    2019-10-01 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Paterson, Kevin Richard
    Managing Director born in October 1962
    Individual
    Officer
    2013-04-01 ~ 2019-08-27
    OF - director → CIF 0
  • 3
    Masters, Andrew Alistair
    Graphic Designer
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1994-06-10
    OF - secretary → CIF 0
    Masters, Andrew Alistair
    Business Development
    Individual (7 offsprings)
    2000-07-28 ~ 2007-10-31
    OF - secretary → CIF 0
  • 4
    Davidson, Gavin Lindsay
    Financial Director born in January 1959
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Cole, David
    Finance Broker born in September 1960
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1994-06-09
    OF - director → CIF 0
  • 6
    Antell, Raymond Benjamin
    Insurance Broker born in October 1938
    Individual
    Officer
    1997-04-16 ~ 2000-07-28
    OF - director → CIF 0
  • 7
    Jenkins, Stephen Warner
    Head Of Commercial Partnerships born in March 1963
    Individual
    Officer
    2018-10-01 ~ 2019-07-31
    OF - director → CIF 0
  • 8
    Masters, Caroline Michelle
    Company Director
    Individual
    Officer
    1994-06-09 ~ 1997-04-10
    OF - secretary → CIF 0
  • 9
    Smith, Stuart Debbage Coulthard
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-07-28
    OF - director → CIF 0
  • 10
    Guest, Malcolm Trevor
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2011-03-23
    OF - director → CIF 0
  • 11
    Mclauchlan, Alexander
    Marketing Director born in December 1963
    Individual
    Officer
    1997-04-16 ~ 2003-12-31
    OF - director → CIF 0
    2006-06-27 ~ 2012-07-01
    OF - director → CIF 0
  • 12
    Cairns, Michael Robert
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Khetia, Manoj Ramesh
    Chief Technology Officer born in July 1981
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2019-07-24
    OF - director → CIF 0
  • 14
    Frowen, Tania Allison
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2021-11-09
    OF - director → CIF 0
  • 15
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    4 Grosvenor Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1997-04-16 ~ 2000-06-02
    PE - secretary → CIF 0
parent relation
Company in focus

SOURCE INSURANCE LIMITED

Previous names
RED APPLE GROUP LIMITED - 2019-07-30
SOURCE INSURANCE LIMITED - 2017-09-20
SOURCE SOFTWARE LIMITED - 2012-02-03
SENTINEL UK LIMITED - 2002-12-03
TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
TRUSTGUARD MARKETING LIMITED - 1995-08-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,729,253 GBP2023-01-01 ~ 2023-12-31
12,674,186 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,612,406 GBP2023-01-01 ~ 2023-12-31
-5,457,843 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,116,847 GBP2023-01-01 ~ 2023-12-31
7,216,343 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,914,036 GBP2023-01-01 ~ 2023-12-31
-5,309,279 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,202,811 GBP2023-01-01 ~ 2023-12-31
1,907,064 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,710 GBP2023-01-01 ~ 2023-12-31
34,322 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,315,521 GBP2023-01-01 ~ 2023-12-31
1,941,386 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,006,300 GBP2023-01-01 ~ 2023-12-31
1,571,169 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,006,300 GBP2023-01-01 ~ 2023-12-31
1,571,169 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
43,520 GBP2023-12-31
75,872 GBP2022-12-31
Property, Plant & Equipment
278,281 GBP2023-12-31
350,279 GBP2022-12-31
Fixed Assets
321,801 GBP2023-12-31
426,151 GBP2022-12-31
Debtors
14,379,201 GBP2023-12-31
14,383,202 GBP2022-12-31
Cash at bank and in hand
1,187,020 GBP2023-12-31
2,709,231 GBP2022-12-31
Current Assets
15,566,221 GBP2023-12-31
17,092,433 GBP2022-12-31
Creditors
Current
10,520,589 GBP2023-12-31
12,633,451 GBP2022-12-31
Net Current Assets/Liabilities
5,045,632 GBP2023-12-31
4,458,982 GBP2022-12-31
Total Assets Less Current Liabilities
5,367,433 GBP2023-12-31
4,885,133 GBP2022-12-31
Net Assets/Liabilities
5,306,433 GBP2023-12-31
4,800,133 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,304,433 GBP2023-12-31
4,798,133 GBP2022-12-31
4,026,964 GBP2021-12-31
Equity
5,306,433 GBP2023-12-31
4,800,133 GBP2022-12-31
4,028,964 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,006,300 GBP2023-01-01 ~ 2023-12-31
1,571,169 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,575,570 GBP2023-01-01 ~ 2023-12-31
3,337,797 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
421,254 GBP2023-01-01 ~ 2023-12-31
381,157 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,570 GBP2023-01-01 ~ 2023-12-31
90,001 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,083,394 GBP2023-01-01 ~ 2023-12-31
3,808,955 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Director Remuneration
1,142,503 GBP2023-01-01 ~ 2023-12-31
563,441 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,749 GBP2023-01-01 ~ 2023-12-31
88,550 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,796 GBP2023-01-01 ~ 2023-12-31
13,469 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
333,221 GBP2023-01-01 ~ 2023-12-31
370,217 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
309,424 GBP2023-01-01 ~ 2023-12-31
368,863 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
67,167 GBP2022-12-31
Computer software
97,054 GBP2022-12-31
Intangible Assets - Gross Cost
164,221 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
67,167 GBP2023-12-31
67,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,701 GBP2023-12-31
88,349 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,679 GBP2023-12-31
80,679 GBP2022-12-31
Furniture and fittings
378,910 GBP2023-12-31
378,910 GBP2022-12-31
Computers
351,675 GBP2023-12-31
347,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
811,264 GBP2023-12-31
807,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,984 GBP2023-12-31
37,459 GBP2022-12-31
Furniture and fittings
160,521 GBP2023-12-31
122,630 GBP2022-12-31
Computers
323,478 GBP2023-12-31
297,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,983 GBP2023-12-31
457,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,525 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
37,891 GBP2023-01-01 ~ 2023-12-31
Computers
26,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
31,695 GBP2023-12-31
43,220 GBP2022-12-31
Furniture and fittings
218,389 GBP2023-12-31
256,280 GBP2022-12-31
Computers
28,197 GBP2023-12-31
50,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,550,963 GBP2023-12-31
12,575,064 GBP2022-12-31
Other Debtors
Current
473,003 GBP2023-12-31
558,705 GBP2022-12-31
Prepayments/Accrued Income
Current
145,235 GBP2023-12-31
149,433 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,169,201 GBP2023-12-31
13,283,202 GBP2022-12-31
Other Debtors
Non-current
1,210,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,934,501 GBP2023-12-31
4,820,799 GBP2022-12-31
Corporation Tax Payable
Current
122,156 GBP2023-12-31
370,217 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,778 GBP2023-12-31
73,797 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,332,154 GBP2023-12-31
7,368,638 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,629 GBP2023-12-31
119,910 GBP2022-12-31
Between one and five year
466,139 GBP2023-12-31
469,230 GBP2022-12-31
More than five year
29,135 GBP2023-12-31
145,670 GBP2022-12-31
All periods
614,903 GBP2023-12-31
734,810 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,000 GBP2023-12-31
85,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,006,300 GBP2023-01-01 ~ 2023-12-31
  • SOURCE INSURANCE LIMITED
    Info
    RED APPLE GROUP LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2017-09-20
    SOURCE SOFTWARE LIMITED - 2012-02-03
    SENTINEL UK LIMITED - 2002-12-03
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Registered number 02864963
    Global Reach, Dunleavy Drive, Cardiff CF11 0SN
    Private Limited Company incorporated on 1993-10-22 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.