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
2
- 1
Taylor, Simon James
Born in May 1989Individual (5 offsprings)Officer
2024-09-01 ~ nowOF - Director → CIF 0 - 2
The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)283,968 GBP2024-12-31Person with significant control 2024-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Harvey, Terence
Director born in October 1946Individual (1 offspring)Officer 2003-02-01 ~ 2024-09-01OF - Director → CIF 0Harvey, Terence
DirectorIndividual (1 offspring)Officer 2003-03-11 ~ 2005-04-05OF - Secretary → CIF 0 - 2
Bailey, Robert Ian
Chartered Accountant born in May 1957Individual (7 offsprings)Officer 1999-01-18 ~ 2003-03-07OF - Director → CIF 0 - 3
Spring, David Nicholas
Marketing born in May 1957Individual (1 offspring)Officer 2003-02-01 ~ 2005-04-05OF - Director → CIF 0 - 4
Fletcher, Edward
Company Director born in January 1953Individual (1 offspring)Officer 1999-01-18 ~ 2003-03-07OF - Director → CIF 0Fletcher, Edward
Company DirectorIndividual (1 offspring)Officer 1999-01-18 ~ 2003-03-07OF - Secretary → CIF 0 - 5
Allchurch, John Anthony
Chartered Accountant born in May 1943IndividualOfficer 1999-04-29 ~ 2003-03-07OF - Director → CIF 0 - 6
Bowen, Trevor John
Company Director born in December 1959IndividualOfficer 1999-04-29 ~ 2003-02-01OF - Director → CIF 0 - 7
Roberts, Alan Graham
Individual (2 offsprings)Officer 2003-02-01 ~ 2003-03-11OF - Secretary → CIF 0 2005-04-05 ~ 2012-07-04OF - Secretary → CIF 0 - 8
Cox, Roddy Neil
Director born in July 1984Individual (13 offsprings)Officer 2024-09-01 ~ 2025-08-22OF - Director → CIF 0 - 916 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-18 ~ 1999-01-18PE - Nominee Director → CIF 0
- 1016 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-18 ~ 1999-01-18PE - Nominee Secretary → CIF 0
- 11Epsilon House, The Square, Gloucester Business Park, Gloucester, United KingdomActive Corporate (2 parents)Equity (Company account)86,402 GBP2024-10-31Person with significant control2016-04-06 ~ 2024-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CORE PROTECT LIMITED
Previous names
BATES (EVESHAM) LIMITED - 1999-03-18
COMMERCIAL INSURANCE BROKERS LIMITED - 2025-07-09
BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
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
InfoBATES (EVESHAM) LIMITED - 1999-03-18COMMERCIAL INSURANCE BROKERS LIMITED - 1999-03-18BATES GENERAL INSURANCE SERVICES LIMITED - 1999-03-18Registered number 03696745The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BYPRIVATE LIMITED COMPANY incorporated on 1999-01-18 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.