logo
explain how to read the page

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 13
  • 1
    Bowen, Trevor John
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Roddy Neil
    Director born in July 1984
    Individual (20 offsprings)
    Officer
    2024-09-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Roberts, Alan Graham
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2003-03-11
    OF - Secretary → CIF 0
    2005-04-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 5
    Allchurch, John Anthony
    Chartered Accountant born in May 1943
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Spring, David Nicholas
    Marketing born in May 1957
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Harvey, Terence
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2024-09-01
    OF - Director → CIF 0
    Harvey, Terence
    Director
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 8
    Bailey, Robert Ian
    Chartered Accountant born in April 1957
    Individual (12 offsprings)
    Officer
    1999-01-18 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Fletcher, Edward
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2003-03-07
    OF - Director → CIF 0
    Fletcher, Edward
    Company Director
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 10
    HAYWAY LIMITED
    04630226
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    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
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 12
    BALMORAL HOLDINGS UK LTD
    14590626
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORE PROTECT LIMITED

Period: 2025-07-09 ~ now
Company number: 03696745
Registered names
CORE PROTECT LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
2,010 GBP2023-04-30
Debtors
110,323 GBP2024-10-31
83,080 GBP2023-04-30
Cash at bank and in hand
1,858 GBP2024-10-31
224,590 GBP2023-04-30
Current Assets
112,181 GBP2024-10-31
307,670 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-225,753 GBP2023-04-30
Net Current Assets/Liabilities
10,000 GBP2024-10-31
81,917 GBP2023-04-30
Total Assets Less Current Liabilities
10,000 GBP2024-10-31
83,927 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-10-31
83,545 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-10-31
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2024-10-31
33,545 GBP2023-04-30
40,117 GBP2022-04-30
Equity
10,000 GBP2024-10-31
83,545 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
440,755 GBP2023-05-01 ~ 2024-10-31
13,428 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
440,755 GBP2023-05-01 ~ 2024-10-31
13,428 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-514,300 GBP2023-05-01 ~ 2024-10-31
Average Number of Employees
32023-05-01 ~ 2024-10-31
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-10-31
9,077 GBP2023-04-30
Computers
0 GBP2024-10-31
8,824 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-31
17,901 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,077 GBP2023-05-01 ~ 2024-10-31
Computers
-8,824 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-17,901 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-31
8,893 GBP2023-04-30
Computers
0 GBP2024-10-31
6,998 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
15,891 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2023-05-01 ~ 2024-10-31
Computers
211 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,898 GBP2023-05-01 ~ 2024-10-31
Computers
-7,209 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,107 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
184 GBP2023-04-30
Computers
0 GBP2024-10-31
1,826 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5 GBP2024-10-31
76,883 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
21,031 GBP2024-10-31
0 GBP2023-04-30
Other Debtors
Current
89,287 GBP2024-10-31
4,100 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-10-31
2,097 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
110,323 GBP2024-10-31
Current, Amounts falling due within one year
83,080 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,560 GBP2024-10-31
163,834 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-10-31
54,000 GBP2023-04-30
Corporation Tax Payable
Current
89,590 GBP2024-10-31
2,654 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
2,130 GBP2023-04-30
Other Creditors
Current
0 GBP2024-10-31
1,813 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,031 GBP2024-10-31
1,322 GBP2023-04-30
Creditors
Current
102,181 GBP2024-10-31
225,753 GBP2023-04-30
  • CORE PROTECT LIMITED
    Info
    COMMERCIAL INSURANCE BROKERS LIMITED - 2025-07-09
    BATES GENERAL INSURANCE SERVICES LIMITED - 2025-07-09
    BATES (EVESHAM) LIMITED - 2025-07-09
    Registered number 03696745
    The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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