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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
    Wood, Charles Arthur Roger
    Financial Advisor born in June 1974
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Humphries, Joseph Macpherson
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    1994-06-01 ~ 1995-01-27
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1994-06-01 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-05-25 ~ 1994-06-01
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    Dymott, Edward
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-05-25 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    Warner, Alison Elizabeth
    Born in April 1958
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2026-01-09
    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, 25 offsprings)
    Person with significant control
    2026-01-09 ~ now
    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

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
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,179 GBP2024-07-31
6,150 GBP2023-07-31
Debtors
116,113 GBP2024-07-31
191,193 GBP2023-07-31
Cash at bank and in hand
932,087 GBP2024-07-31
771,659 GBP2023-07-31
Current Assets
1,048,200 GBP2024-07-31
962,852 GBP2023-07-31
Net Current Assets/Liabilities
867,578 GBP2024-07-31
800,821 GBP2023-07-31
Total Assets Less Current Liabilities
873,757 GBP2024-07-31
806,971 GBP2023-07-31
Net Assets/Liabilities
873,416 GBP2024-07-31
806,918 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
872,416 GBP2024-07-31
805,918 GBP2023-07-31
Equity
873,416 GBP2024-07-31
806,918 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,187 GBP2024-07-31
32,821 GBP2023-07-31
Motor vehicles
21,421 GBP2024-07-31
21,421 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
56,608 GBP2024-07-31
54,242 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,643 GBP2024-07-31
31,518 GBP2023-07-31
Motor vehicles
17,786 GBP2024-07-31
16,574 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,429 GBP2024-07-31
48,092 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,125 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,212 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,337 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,544 GBP2024-07-31
1,303 GBP2023-07-31
Motor vehicles
3,635 GBP2024-07-31
4,847 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
17,879 GBP2024-07-31
35,886 GBP2023-07-31
Prepayments/Accrued Income
Current
98,234 GBP2024-07-31
110,307 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
116,113 GBP2024-07-31
Amounts falling due within one year, Current
191,193 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,393 GBP2024-07-31
5,232 GBP2023-07-31
Corporation Tax Payable
Current
89,074 GBP2024-07-31
68,105 GBP2023-07-31
Other Taxation & Social Security Payable
Current
23,187 GBP2024-07-31
21,805 GBP2023-07-31
Other Creditors
Current
2,831 GBP2024-07-31
2,473 GBP2023-07-31
Accrued Liabilities
Current
60,137 GBP2024-07-31
64,416 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
341 GBP2024-07-31
53 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
  • 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 (31 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.