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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 5
  • 1
    Watkins, Louise Anne
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Malcolm Trevor
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Christopher William
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Masters, Andrew Alistair
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Alistair Masters
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pinkerton, Jonathan
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Masters, Caroline Michelle
    Company Director
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 2
    Khetia, Manoj Ramesh
    Chief Technology Officer born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Cairns, Michael Robert
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Antell, Raymond Benjamin
    Insurance Broker born in October 1938
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-07-28
    OF - Director → CIF 0
  • 5
    Mclauchlan, Alexander
    Marketing Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2006-06-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Cole, David
    Finance Broker born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1994-06-09
    OF - Director → CIF 0
  • 7
    Beckett, Paul George
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Guest, Malcolm Trevor
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen Warner
    Head Of Commercial Partnerships born in March 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Paterson, Kevin Richard
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Davidson, Gavin Lindsay
    Financial Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Masters, Andrew Alistair
    Graphic Designer
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1994-06-10
    OF - Secretary → CIF 0
    Masters, Andrew Alistair
    Business Development
    Individual (6 offsprings)
    icon of calendar 2000-07-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Frowen, Tania Allison
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-11-09
    OF - Director → CIF 0
  • 14
    Smith, Stuart Debbage Coulthard
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    icon of address4 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
TRUSTGUARD MARKETING LIMITED - 1995-08-15
TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
SENTINEL UK LIMITED - 2002-12-03
SOURCE SOFTWARE LIMITED - 2012-02-03
SOURCE INSURANCE LIMITED - 2017-09-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,642,643 GBP2024-01-01 ~ 2024-12-31
12,729,253 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,346,087 GBP2024-01-01 ~ 2024-12-31
-5,612,406 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,296,556 GBP2024-01-01 ~ 2024-12-31
7,116,847 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,272,514 GBP2024-01-01 ~ 2024-12-31
-5,914,036 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,024,042 GBP2024-01-01 ~ 2024-12-31
1,202,811 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,722 GBP2024-01-01 ~ 2024-12-31
112,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,117,764 GBP2024-01-01 ~ 2024-12-31
1,315,521 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
833,713 GBP2024-01-01 ~ 2024-12-31
1,006,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
833,713 GBP2024-01-01 ~ 2024-12-31
1,006,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
11,169 GBP2024-12-31
43,520 GBP2023-12-31
Property, Plant & Equipment
227,600 GBP2024-12-31
278,281 GBP2023-12-31
Fixed Assets
238,769 GBP2024-12-31
321,801 GBP2023-12-31
Debtors
14,281,649 GBP2024-12-31
14,379,201 GBP2023-12-31
Cash at bank and in hand
1,005,274 GBP2024-12-31
1,187,020 GBP2023-12-31
Current Assets
15,286,923 GBP2024-12-31
15,566,221 GBP2023-12-31
Creditors
Current
9,843,546 GBP2024-12-31
10,520,589 GBP2023-12-31
Net Current Assets/Liabilities
5,443,377 GBP2024-12-31
5,045,632 GBP2023-12-31
Total Assets Less Current Liabilities
5,682,146 GBP2024-12-31
5,367,433 GBP2023-12-31
Net Assets/Liabilities
5,640,146 GBP2024-12-31
5,306,433 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,638,146 GBP2024-12-31
5,304,433 GBP2023-12-31
4,798,133 GBP2022-12-31
Equity
5,640,146 GBP2024-12-31
5,306,433 GBP2023-12-31
4,800,133 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
833,713 GBP2024-01-01 ~ 2024-12-31
1,006,300 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,949,639 GBP2024-01-01 ~ 2024-12-31
3,567,570 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
455,430 GBP2024-01-01 ~ 2024-12-31
421,254 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,536 GBP2024-01-01 ~ 2024-12-31
94,570 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,504,605 GBP2024-01-01 ~ 2024-12-31
4,083,394 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Director Remuneration
1,518,697 GBP2024-01-01 ~ 2024-12-31
1,134,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,316 GBP2024-01-01 ~ 2024-12-31
75,749 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,912 GBP2024-01-01 ~ 2024-12-31
11,796 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
303,051 GBP2024-01-01 ~ 2024-12-31
333,221 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
279,441 GBP2024-01-01 ~ 2024-12-31
309,424 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
67,167 GBP2023-12-31
Computer software
97,054 GBP2023-12-31
Intangible Assets - Gross Cost
164,221 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
67,167 GBP2024-12-31
67,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
153,052 GBP2024-12-31
120,701 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,679 GBP2024-12-31
80,679 GBP2023-12-31
Furniture and fittings
378,910 GBP2024-12-31
378,910 GBP2023-12-31
Computers
372,310 GBP2024-12-31
351,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
831,899 GBP2024-12-31
811,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,510 GBP2024-12-31
48,984 GBP2023-12-31
Furniture and fittings
198,412 GBP2024-12-31
160,521 GBP2023-12-31
Computers
345,377 GBP2024-12-31
323,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,299 GBP2024-12-31
532,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,526 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37,891 GBP2024-01-01 ~ 2024-12-31
Computers
21,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,169 GBP2024-12-31
31,695 GBP2023-12-31
Furniture and fittings
180,498 GBP2024-12-31
218,389 GBP2023-12-31
Computers
26,933 GBP2024-12-31
28,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,410,108 GBP2024-12-31
12,550,963 GBP2023-12-31
Other Debtors
Current
1,575,373 GBP2024-12-31
473,003 GBP2023-12-31
Prepayments/Accrued Income
Current
196,168 GBP2024-12-31
145,235 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,181,649 GBP2024-12-31
Amounts falling due within one year, Current
13,169,201 GBP2023-12-31
Other Debtors
Non-current
100,000 GBP2024-12-31
1,210,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,538,642 GBP2024-12-31
4,934,501 GBP2023-12-31
Corporation Tax Payable
Current
168,940 GBP2024-12-31
122,156 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,181 GBP2024-12-31
131,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,007,783 GBP2024-12-31
5,332,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,270 GBP2024-12-31
119,629 GBP2023-12-31
Between one and five year
385,680 GBP2024-12-31
466,139 GBP2023-12-31
More than five year
434 GBP2024-12-31
29,135 GBP2023-12-31
All periods
504,384 GBP2024-12-31
614,903 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,000 GBP2024-12-31
61,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
833,713 GBP2024-01-01 ~ 2024-12-31
  • SOURCE INSURANCE LIMITED
    Info
    RED APPLE GROUP LIMITED - 2019-07-30
    TRUSTGUARD MARKETING LIMITED - 2019-07-30
    TRUSTGUARD POLICYLINE LIMITED - 2019-07-30
    SENTINEL UK LIMITED - 2019-07-30
    SOURCE SOFTWARE LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2019-07-30
    Registered number 02864963
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff CF11 0SN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.