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 5
  • 1
    Gilliam, Roland Paul
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Marcus Walter
    Deputy Chairman born in January 1951
    Individual (32 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burke, Philip Brian
    Finance Director born in April 1953
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Freedom House, 58, Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Doring, Anne
    Performance Director born in April 1982
    Individual
    Officer
    2019-05-07 ~ 2020-04-30
    OF - Director → CIF 0
    Doring, Anne
    Individual
    Officer
    2019-05-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Waite, Kevin Michael
    Director born in May 1954
    Individual
    Officer
    2000-03-03 ~ 2020-05-01
    OF - Director → CIF 0
    Waite, Kevin Michael
    Individual
    Officer
    2005-03-08 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Kevin Michael Waite\
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jones, Christopher Graham
    Individual
    Officer
    2000-03-03 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    Barker, Miles Jonathan
    Operations Director born in February 1965
    Individual
    Officer
    2019-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Chate, Frederick Gareth
    Director Travel Company born in August 1971
    Individual
    Officer
    2020-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Green, June Margaret
    Managing Director born in May 1961
    Individual
    Officer
    2019-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Russell, William Kenneth
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IT'S SO EASY TRAVEL INSURANCE LIMITED

Previous names
IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
THE CARD LIMITED - 2007-10-12
CARDSAVE LIMITED - 2001-01-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
129 GBP2018-12-31
256 GBP2017-12-31
Fixed Assets
129 GBP2018-12-31
256 GBP2017-12-31
Debtors
6,569 GBP2018-12-31
4,570 GBP2017-12-31
Cash at bank and in hand
146,229 GBP2018-12-31
135,098 GBP2017-12-31
Current Assets
152,798 GBP2018-12-31
139,668 GBP2017-12-31
Net Current Assets/Liabilities
109,097 GBP2018-12-31
84,579 GBP2017-12-31
Total Assets Less Current Liabilities
109,226 GBP2018-12-31
84,835 GBP2017-12-31
Net Assets/Liabilities
109,201 GBP2018-12-31
84,786 GBP2017-12-31
Equity
Called up share capital
15,001 GBP2018-12-31
15,001 GBP2017-12-31
Retained earnings (accumulated losses)
94,200 GBP2018-12-31
69,785 GBP2017-12-31
Equity
109,201 GBP2018-12-31
84,786 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,128 GBP2018-12-31
5,128 GBP2018-01-01
Property, Plant & Equipment - Gross Cost
5,128 GBP2018-12-31
5,128 GBP2018-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,999 GBP2018-12-31
4,872 GBP2018-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,999 GBP2018-12-31
4,872 GBP2018-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
127 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
129 GBP2018-12-31
256 GBP2017-12-31
Trade Debtors/Trade Receivables
5,224 GBP2018-12-31
1,983 GBP2017-12-31
Prepayments/Accrued Income
1,345 GBP2018-12-31
2,587 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,645 GBP2018-12-31
39,045 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
7,109 GBP2018-12-31
7,487 GBP2017-12-31
Loans received from directors
Amounts falling due within one year
7,316 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
947 GBP2018-12-31
1,241 GBP2017-12-31
Deferred Tax Liabilities
25 GBP2018-12-31
49 GBP2018-01-01
49 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
25 GBP2018-12-31
49 GBP2017-12-31
  • IT'S SO EASY TRAVEL INSURANCE LIMITED
    Info
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    Registered number 03931540
    58 Market Square, St. Neots PE19 2AA
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.