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 7
  • 1
    Pearson, Westley Kraig
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Doswell, Louisa Jane
    Ceo born in April 1978
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Timothy David
    Chief Financial Officer born in October 1978
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Lorimer, Matthew Justin
    Solicitor born in June 1967
    Individual (20 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Scarr, Craig Anthony
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Richard
    Ceo born in January 1973
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
    CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
    Pinnacle House, A1 Barnet Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,048,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Chadwick, Gavin Knighton
    Head Of Investments born in October 1957
    Individual
    Officer
    2019-06-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Fairfax, Elaine Marie
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2017-03-15
    OF - Director → CIF 0
    Fairfax, Elaine Marie
    Company Director
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2017-03-15
    OF - Secretary → CIF 0
    Mrs Elaine Marie Fairfax
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Hawkes, Nigel
    Individual
    Officer
    2017-03-15 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 4
    Barry, Laura Joanne
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ 2024-12-06
    OF - Director → CIF 0
    Barry, Laura
    Individual (4 offsprings)
    Officer
    2022-08-22 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 5
    Fairfax, Christopher
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Suri, Sanchit
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Thorpe, Michael John
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2016-03-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Jiang, Wendy
    Individual
    Officer
    2019-01-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 9
    Marx, Johannes Jacobus
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Beeckman, Dirk
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Thomas, Alexandra Robyn
    Chief Executive Officer born in February 1968
    Individual
    Officer
    2019-06-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Kohler, Nicolas Godfrey
    Business Executive born in February 1970
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
  • 14
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24
    St Mary's House, 42 Vicarage Crescent, London, London, Uk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-12-12 ~ 2016-03-23
    PE - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Previous name
ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Cost of Sales
-23,953,002 GBP2023-01-01 ~ 2023-12-31
-21,554,767 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-27,861,017 GBP2023-01-01 ~ 2023-12-31
-22,684,695 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
256,682 GBP2023-01-01 ~ 2023-12-31
33,330 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,160,078 GBP2023-01-01 ~ 2023-12-31
6,025,075 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,679,995 GBP2023-01-01 ~ 2023-12-31
4,919,654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-970,589 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,679,995 GBP2023-01-01 ~ 2023-12-31
4,098,281 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
3,006,425 GBP2023-12-31
1,851,298 GBP2022-12-31
Property, Plant & Equipment
3,436,705 GBP2023-12-31
3,670,321 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
6,443,230 GBP2023-12-31
5,521,719 GBP2022-12-31
Debtors
8,993,303 GBP2023-12-31
7,274,840 GBP2022-12-31
Cash at bank and in hand
10,796,581 GBP2023-12-31
6,515,617 GBP2022-12-31
Current Assets
19,789,884 GBP2023-12-31
13,790,457 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,797,457 GBP2023-12-31
-12,836,617 GBP2022-12-31
Net Current Assets/Liabilities
1,992,427 GBP2023-12-31
953,840 GBP2022-12-31
Total Assets Less Current Liabilities
8,435,657 GBP2023-12-31
6,475,559 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,039 GBP2023-12-31
-29,091 GBP2022-12-31
Net Assets/Liabilities
6,405,545 GBP2023-12-31
4,725,550 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
157,148 GBP2023-12-31
157,148 GBP2022-12-31
1,228,288 GBP2021-12-31
Retained earnings (accumulated losses)
6,248,297 GBP2023-12-31
4,568,302 GBP2022-12-31
2,998,881 GBP2021-12-31
Equity
6,405,545 GBP2023-12-31
4,725,550 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,679,995 GBP2023-01-01 ~ 2023-12-31
4,919,654 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,500 GBP2023-01-01 ~ 2023-12-31
29,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
5672023-01-01 ~ 2023-12-31
4622022-01-01 ~ 2022-12-31
Wages/Salaries
21,764,181 GBP2023-01-01 ~ 2023-12-31
17,350,406 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
734,265 GBP2023-01-01 ~ 2023-12-31
564,742 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
24,161,448 GBP2023-01-01 ~ 2023-12-31
19,593,872 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
271,500 GBP2023-01-01 ~ 2023-12-31
253,800 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-122,842 GBP2023-01-01 ~ 2023-12-31
-66,005 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,650,761 GBP2023-12-31
3,809,848 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,644,336 GBP2023-12-31
1,958,550 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
685,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,006,425 GBP2023-12-31
1,851,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,183,000 GBP2023-12-31
3,183,000 GBP2022-12-31
Furniture and fittings
2,208,646 GBP2023-12-31
2,146,846 GBP2022-12-31
Motor vehicles
118,378 GBP2023-12-31
118,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,510,024 GBP2023-12-31
5,448,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,009 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,972,990 GBP2023-12-31
1,760,113 GBP2022-12-31
Motor vehicles
51,320 GBP2023-12-31
17,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,073,319 GBP2023-12-31
1,777,903 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
49,009 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
212,877 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,133,991 GBP2023-12-31
3,183,000 GBP2022-12-31
Furniture and fittings
235,656 GBP2023-12-31
386,733 GBP2022-12-31
Motor vehicles
67,058 GBP2023-12-31
100,588 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,157,022 GBP2023-12-31
705,065 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,836,281 GBP2023-12-31
1,569,775 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,993,303 GBP2023-12-31
7,274,840 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,052 GBP2023-12-31
13,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,554,123 GBP2023-12-31
1,587,483 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,641,813 GBP2023-12-31
1,421,191 GBP2022-12-31
Other Creditors
Current
8,310,255 GBP2023-12-31
5,305,668 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,630,042 GBP2023-12-31
865,814 GBP2022-12-31
Creditors
Current
17,797,457 GBP2023-12-31
12,836,617 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,039 GBP2023-12-31
29,091 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,052 GBP2023-12-31
13,146 GBP2022-12-31
Minimum gross finance lease payments owing
29,091 GBP2023-12-31
42,237 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,646 GBP2023-12-31
34,046 GBP2022-12-31
Between two and five year
10,985 GBP2023-12-31
25,535 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,631 GBP2023-12-31
59,581 GBP2022-12-31
Related profiles found in government register
  • ANIMAL FRIENDS INSURANCE SERVICES LIMITED
    Info
    ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
    Registered number 03630812
    Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire SP4 7QA
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ANIMAL FRIENDS INSURANCE SERVICES LTD
    S
    Registered number 03630812
    1, The Crescent, Sun Rise Way, Amesbury, Salisbury, Wiltshire, England, SP4 7QA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Animal Friends House The Crescent, Sun Rise Way, Amesbury, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.