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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
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (42 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Joseph Macpherson
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 3
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (49 offsprings)
    Officer
    1994-06-01 ~ 1995-01-27
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    1994-06-01 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 4
    Rogers, David Beddoes
    Computer Consultant born in July 1942
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2017-12-29
    OF - Director → CIF 0
    Rogers, David Beddoes
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2017-12-29
    OF - Secretary → CIF 0
    Mr David Beddoes Rogers
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1994-05-25 ~ 1994-06-01
    OF - Nominee Director → CIF 0
  • 6
    Wood, Charles Arthur Roger
    Financial Advisor born in June 1974
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Banks, Caroline Anne
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Anne Banks
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Warner, Alison Elizabeth
    Born in April 1958
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1994-05-25 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 10
    Dymott, Edward
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 11
    BENCHMARK FINANCIAL PLANNING LIMITED
    - now 07572431
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2026-01-09 ~ now
    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

CAROLINE BANKS & ASSOCIATES LIMITED

Period: 1995-04-03 ~ now
Company number: 02932776
Registered names
CAROLINE BANKS & ASSOCIATES LIMITED - now
TALASEA LIMITED - 1994-06-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,590 GBP2025-07-31
6,179 GBP2024-07-31
Fixed Assets
9,590 GBP2025-07-31
6,179 GBP2024-07-31
Debtors
107,822 GBP2025-07-31
116,113 GBP2024-07-31
Cash at bank and in hand
1,093,127 GBP2025-07-31
932,087 GBP2024-07-31
Current Assets
1,200,949 GBP2025-07-31
1,048,200 GBP2024-07-31
Net Current Assets/Liabilities
1,002,877 GBP2025-07-31
867,578 GBP2024-07-31
Total Assets Less Current Liabilities
1,012,467 GBP2025-07-31
873,757 GBP2024-07-31
Net Assets/Liabilities
1,010,069 GBP2025-07-31
873,416 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,009,069 GBP2025-07-31
872,416 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,476 GBP2025-07-31
35,187 GBP2024-07-31
Motor vehicles
21,421 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
45,476 GBP2025-07-31
56,608 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,421 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-21,421 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,886 GBP2025-07-31
32,643 GBP2024-07-31
Motor vehicles
17,786 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,886 GBP2025-07-31
50,429 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,243 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
151 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,394 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,937 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,937 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
9,590 GBP2025-07-31
2,544 GBP2024-07-31
Motor vehicles
3,635 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
25,289 GBP2025-07-31
17,879 GBP2024-07-31
Prepayments/Accrued Income
Current
82,533 GBP2025-07-31
98,234 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,876 GBP2025-07-31
5,396 GBP2024-07-31
Corporation Tax Payable
Current
109,750 GBP2025-07-31
89,074 GBP2024-07-31
Other Taxation & Social Security Payable
Current
20,123 GBP2025-07-31
23,187 GBP2024-07-31
Other Creditors
Current
2,831 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
61,323 GBP2025-07-31
60,134 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,398 GBP2025-07-31
341 GBP2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
  • CAROLINE BANKS & ASSOCIATES LIMITED
    Info
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1995-04-03
    Registered number 02932776
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-25 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.