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
    Tailor, Ajay
    Director born in April 1984
    Individual (21 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Tailor, Ajay
    Individual (21 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 2
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (9 parents, 48 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
Ceased 12
  • 1
    Burrows, Stephen Mark
    Ceo born in September 1960
    Individual (29 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Stanley, David George Edward
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Phipps, Adrian Malcolm
    Insurance Broker born in December 1964
    Individual
    Officer
    2007-05-10 ~ 2020-07-10
    OF - director → CIF 0
    Mr Adrian Malcolm Phipps
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 4
    Dobson, William Michael
    Insurance Broker born in June 1943
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - director → CIF 0
    Dobson, William Michael
    Insurance Broker
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - secretary → CIF 0
  • 5
    Summers, Jonathan Paul
    Insurance Broker born in January 1954
    Individual
    Officer
    2003-07-15 ~ 2021-08-31
    OF - director → CIF 0
    Mr Jonathan Paul Summers
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 6
    Watts, Yvonne Jacqueline
    Director born in May 1945
    Individual
    Officer
    2003-07-15 ~ 2012-05-31
    OF - director → CIF 0
    Watts, Yvonne Jacqueline
    Individual
    Officer
    2007-05-10 ~ 2012-05-31
    OF - secretary → CIF 0
  • 7
    Driver, Paul Thomas
    Insurance Broker born in September 1968
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Tugwell, Anthony Richard
    Insurance Broker born in April 1945
    Individual
    Officer
    2007-05-10 ~ 2009-12-30
    OF - director → CIF 0
  • 9
    Whitehouse, Graham Douglas
    Insurance Broker born in July 1940
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2007-05-10
    OF - director → CIF 0
  • 10
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    1999-11-24 ~ 1999-12-17
    PE - nominee-secretary → CIF 0
  • 11
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1999-11-24 ~ 1999-12-17
    PE - nominee-director → CIF 0
  • 12
    34, Church Road, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    844,621 GBP2024-03-31
    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
parent relation
Company in focus

WISEMANS INSURANCE SERVICES LIMITED

Previous name
WISEMANS (INSURANCE SERVICES) LIMITED - 1999-12-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,335 GBP2024-03-31
12,608 GBP2023-03-31
Fixed Assets
6,335 GBP2024-03-31
12,608 GBP2023-03-31
Debtors
158,456 GBP2024-03-31
475,269 GBP2023-03-31
Cash at bank and in hand
225,854 GBP2024-03-31
298,520 GBP2023-03-31
Current Assets
384,310 GBP2024-03-31
773,789 GBP2023-03-31
Creditors
Current
289,010 GBP2024-03-31
378,045 GBP2023-03-31
Net Current Assets/Liabilities
95,300 GBP2024-03-31
395,744 GBP2023-03-31
Total Assets Less Current Liabilities
101,635 GBP2024-03-31
408,352 GBP2023-03-31
Net Assets/Liabilities
82,551 GBP2024-03-31
377,700 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
32,551 GBP2024-03-31
327,700 GBP2023-03-31
Equity
82,551 GBP2024-03-31
377,700 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
811,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
811,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,654 GBP2023-03-31
Computers
52,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,825 GBP2024-03-31
1,973 GBP2023-03-31
Computers
51,104 GBP2024-03-31
45,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,929 GBP2024-03-31
47,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
852 GBP2023-04-01 ~ 2024-03-31
Computers
5,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,829 GBP2024-03-31
5,681 GBP2023-03-31
Computers
1,506 GBP2024-03-31
6,927 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
146,914 GBP2024-03-31
466,483 GBP2023-03-31
Other Debtors
Current
7,292 GBP2024-03-31
4,536 GBP2023-03-31
Prepayments/Accrued Income
Current
4,250 GBP2024-03-31
4,250 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
158,456 GBP2024-03-31
475,269 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,979 GBP2024-03-31
13,780 GBP2023-03-31
Amounts owed to group undertakings
Current
69,644 GBP2023-03-31
Corporation Tax Payable
Current
11,611 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,767 GBP2024-03-31
12,739 GBP2023-03-31
Other Creditors
Current
233,378 GBP2024-03-31
271,882 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,275 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Between one and five year
17,000 GBP2023-03-31
All periods
17,000 GBP2024-03-31
34,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,584 GBP2024-03-31
3,152 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
29,851 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-04-01 ~ 2024-03-31
  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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