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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 14
  • 1
    Watts, Yvonne Jacqueline
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2012-05-31
    OF - Director → CIF 0
    Watts, Yvonne Jacqueline
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Phipps, Adrian Malcolm
    Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Adrian Malcolm Phipps
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 3
    Tugwell, Anthony Richard
    Insurance Broker born in April 1945
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Whitehouse, Graham Douglas
    Insurance Broker born in July 1940
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Tailor, Ajay
    Individual (27 offsprings)
    Officer
    2024-05-31 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 6
    Stanley, David George Edward
    Accountant born in May 1970
    Individual (44 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Burrows, Stephen Mark
    Ceo born in September 1960
    Individual (47 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Driver, Paul Thomas
    Insurance Broker born in September 1968
    Individual (10 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Dobson, William Michael
    Insurance Broker born in June 1943
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - Director → CIF 0
    Dobson, William Michael
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Summers, Jonathan Paul
    Insurance Broker born in January 1954
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Jonathan Paul Summers
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 11
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (19 parents, 55 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 12
    CHERTSEY ROAD LIMITED
    05906033
    34, Church Road, Ashford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1999-11-24 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 14
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    1999-11-24 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISEMANS INSURANCE SERVICES LIMITED

Period: 1999-12-17 ~ now
Company number: 03882723
Registered names
WISEMANS INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
158,365 GBP2024-04-01 ~ 2024-12-31
1,012,790 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
168,979 GBP2024-04-01 ~ 2024-12-31
881,896 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-10,614 GBP2024-04-01 ~ 2024-12-31
130,894 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2024-04-01 ~ 2024-12-31
2,848 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
8,141 GBP2024-04-01 ~ 2024-12-31
93,848 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-18,735 GBP2024-04-01 ~ 2024-12-31
39,894 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,575 GBP2024-04-01 ~ 2024-12-31
10,043 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-14,160 GBP2024-04-01 ~ 2024-12-31
29,851 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,335 GBP2024-03-31
Fixed Assets
6,335 GBP2024-03-31
Debtors
462,803 GBP2024-12-31
158,456 GBP2024-03-31
Cash at bank and in hand
225,854 GBP2024-03-31
Current Assets
462,803 GBP2024-12-31
384,310 GBP2024-03-31
Creditors
Current
392,828 GBP2024-12-31
289,010 GBP2024-03-31
Net Current Assets/Liabilities
69,975 GBP2024-12-31
95,300 GBP2024-03-31
Total Assets Less Current Liabilities
69,975 GBP2024-12-31
101,635 GBP2024-03-31
Creditors
Non-current
-17,500 GBP2024-03-31
Net Assets/Liabilities
68,391 GBP2024-12-31
82,551 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
18,391 GBP2024-12-31
32,551 GBP2024-03-31
Equity
68,391 GBP2024-12-31
82,551 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2024-12-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
435 GBP2024-04-01 ~ 2024-12-31
6,273 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
811,000 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-811,000 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
811,000 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-811,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,264 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-60,264 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
435 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-54,364 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,335 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
462,803 GBP2024-12-31
Other Debtors
Current
154,206 GBP2024-03-31
Prepayments
Current
4,250 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
462,803 GBP2024-12-31
158,456 GBP2024-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,979 GBP2024-03-31
Amounts owed to group undertakings
Current
385,792 GBP2024-12-31
Corporation Tax Payable
Current
7,036 GBP2024-12-31
11,611 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,767 GBP2024-03-31
Other Creditors
Current
233,378 GBP2024-03-31
Accrued Liabilities
Current
12,275 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2024-03-31
  • WISEMANS INSURANCE SERVICES LIMITED
    Info
    WISEMANS (INSURANCE SERVICES) LIMITED - 1999-12-17
    Registered number 03882723
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.