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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 6
  • 1
    Burke, Andrew John
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Swigciski, David Philip
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Daniel Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stephenson, Christine
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    O’reilly, Anya Marjorie
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 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
Ceased 15
  • 1
    Worrall, Stephen David
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Williams, Hywel Lyndon
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Turnick, Ian Martin
    Account Executive born in May 1956
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Goodman, Jacqueline Ann
    Human Resources born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2023-12-01
    OF - Director → CIF 0
    Goodman, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 5
    Devaney, Gary James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Gary James Devaney
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Connolly, David
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Bennett, Peter Gerard
    Surveyor born in May 1952
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Devaney, Bernadette Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2011-12-31
    OF - Secretary → CIF 0
    Mrs Bernadette Mary Devaney
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 10
    Bush, James Kennedy
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Plaster, Robin Edward
    Insurance Broker born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    Vine, Martin John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Clay-parker, Robert Andrew
    Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-10-01 ~ 1998-10-27
    PE - Nominee Director → CIF 0
  • 15
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-10-01 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MD INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
6,250,588 GBP2021-12-31
7,392,982 GBP2020-12-31
Property, Plant & Equipment
367,021 GBP2021-12-31
602,173 GBP2020-12-31
Fixed Assets - Investments
181 GBP2021-12-31
181 GBP2020-12-31
Fixed Assets
6,617,790 GBP2021-12-31
7,995,336 GBP2020-12-31
Debtors
35,383,720 GBP2021-12-31
39,734,238 GBP2020-12-31
Cash at bank and in hand
88,317,903 GBP2021-12-31
78,638,936 GBP2020-12-31
Current Assets
123,701,623 GBP2021-12-31
118,373,174 GBP2020-12-31
Creditors
Current
70,487,033 GBP2021-12-31
62,794,736 GBP2020-12-31
Net Current Assets/Liabilities
53,214,590 GBP2021-12-31
55,578,438 GBP2020-12-31
Total Assets Less Current Liabilities
59,832,380 GBP2021-12-31
63,573,774 GBP2020-12-31
Net Assets/Liabilities
9,995,816 GBP2021-12-31
9,670,324 GBP2020-12-31
Equity
Called up share capital
94 GBP2021-12-31
94 GBP2020-12-31
94 GBP2019-12-31
Share premium
545,563 GBP2021-12-31
545,563 GBP2020-12-31
545,563 GBP2019-12-31
Capital redemption reserve
20 GBP2021-12-31
20 GBP2020-12-31
20 GBP2019-12-31
Retained earnings (accumulated losses)
9,450,139 GBP2021-12-31
9,124,647 GBP2020-12-31
14,251,828 GBP2019-12-31
Equity
9,995,816 GBP2021-12-31
9,670,324 GBP2020-12-31
14,797,505 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,006 GBP2021-01-01 ~ 2021-12-31
-154,715 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-92,006 GBP2021-01-01 ~ 2021-12-31
-154,715 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
417,498 GBP2021-01-01 ~ 2021-12-31
-4,972,466 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
417,498 GBP2021-01-01 ~ 2021-12-31
-4,972,466 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
4442021-01-01 ~ 2021-12-31
4222020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,806,253 GBP2020-12-31
Development expenditure
12,390,612 GBP2020-12-31
Intangible Assets - Gross Cost
14,196,865 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,806,253 GBP2021-12-31
1,685,834 GBP2020-12-31
Development expenditure
6,140,024 GBP2021-12-31
5,118,049 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,946,277 GBP2021-12-31
6,803,883 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
120,419 GBP2021-01-01 ~ 2021-12-31
Development expenditure
1,021,975 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,142,394 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
6,250,588 GBP2021-12-31
7,272,563 GBP2020-12-31
Net goodwill
120,419 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
915,772 GBP2021-12-31
915,772 GBP2020-12-31
Computers
1,188,775 GBP2021-12-31
1,121,804 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,104,547 GBP2021-12-31
2,037,576 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
742,634 GBP2021-12-31
663,026 GBP2020-12-31
Computers
994,892 GBP2021-12-31
772,377 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,737,526 GBP2021-12-31
1,435,403 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
79,608 GBP2021-01-01 ~ 2021-12-31
Computers
222,515 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
173,138 GBP2021-12-31
252,746 GBP2020-12-31
Computers
193,883 GBP2021-12-31
349,427 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
181 GBP2020-12-31
Investments in Group Undertakings
181 GBP2021-12-31
181 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
13,013,792 GBP2021-12-31
23,412,575 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,374,770 GBP2021-12-31
5,809,546 GBP2020-12-31
Other Debtors
Current
601,927 GBP2021-12-31
1,672,955 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
75 GBP2021-12-31
694,579 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
2,839 GBP2021-12-31
3,224 GBP2020-12-31
Prepayments
Current
7,271,218 GBP2021-12-31
849,495 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
25,264,621 GBP2021-12-31
Current, Amounts falling due within one year
32,446,381 GBP2020-12-31
Other Debtors
Non-current
604,368 GBP2021-12-31
472,848 GBP2020-12-31
Debtors
Non-current
10,119,099 GBP2021-12-31
7,287,857 GBP2020-12-31
Trade Creditors/Trade Payables
Current
40,103,622 GBP2021-12-31
32,091,404 GBP2020-12-31
Amounts owed to group undertakings
Current
3,401,446 GBP2021-12-31
3,057,643 GBP2020-12-31
Other Taxation & Social Security Payable
Current
214,193 GBP2021-12-31
221,296 GBP2020-12-31
Other Creditors
Current
18,406,293 GBP2021-12-31
19,807,038 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
7,460,307 GBP2021-12-31
6,484,113 GBP2020-12-31
Accrued Liabilities
Current
901,172 GBP2021-12-31
1,133,242 GBP2020-12-31
Trade Creditors/Trade Payables
Non-current
40,766,814 GBP2021-12-31
45,941,927 GBP2020-12-31
Other Creditors
Non-current
7,283,159 GBP2021-12-31
6,535,954 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,026 GBP2021-12-31
361,728 GBP2020-12-31
Between one and five year
12,857 GBP2021-12-31
178,834 GBP2020-12-31
All periods
161,883 GBP2021-12-31
540,562 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
769,277 GBP2021-12-31
566,351 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
417,498 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
417,498 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • MD INSURANCE SERVICES LIMITED
    Info
    Registered number 03642459
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Wirral CH41 1AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MD INSURANCE SERVICES LIMITED
    S
    Registered number 03642459
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, England, CH41 1AU
    Limited in 2 Shore Lines Building Shore Road Wirral Ch41 1au, England And Wales
    CIF 1
    Listed Company in Uk, England
    CIF 2
  • MD INSURANCE SERVICES LIMITED
    S
    Registered number 03642459
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, United Kingdom, CH41 1AU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,853 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Shore Road, Shore Road, Birkenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,062 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    KEYSTONE INSPECTION SERVICES LIMITED - 2007-04-24
    LABC NEW HOME WARRANTY SURVEYORS LIMITED - 2015-03-05
    ABSTRACT THINKING LIMITED - 2007-03-02
    icon of address2 Shore Lines Building, Shore Road Birkenhead, Wirral
    Active Corporate (5 parents)
    Equity (Company account)
    167,128 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MD WARRANTY SUPPORT SERVICES LIMITED - 2015-04-27
    AUDITEC LIMITED - 2009-05-11
    MD TECHNICAL SURVEYORS LIMITED - 2019-05-21
    PREMIER GUARANTEE SURVEYORS LIMITED - 2015-06-23
    PG SURVEYORS LIMITED - 2012-10-15
    PREMIER GUARANTEE SURVEYORS LIMITED - 2015-03-04
    MD WARRANTY SUPPORT SERVICES LIMITED - 2019-05-14
    icon of address2 Shore Lines Building, Shore Road Birkenhead, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    333,203 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MD WARRANTY SUPPORT SERVICES LIMITED - 2015-06-20
    MD WARRANTY LIMITED - 2015-06-24
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PREMIER GUARANTEE LIMITED - 2005-01-14
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.