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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.

Parent entities and officers
Active 4
  • 1
    Cox, Malcolm John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Pye, David John
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hannam, Patricia Joan
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Readings, Nicholas Beresford
    Born in June 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Beresford Readings
    Born in June 1952
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    House, John Edward Griffin
    Insurance Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Cox, Malcolm John
    Insurance Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Davidson, John Hillicks
    Insurance Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Sandeman, Angus William
    Director London Operation born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Hodson, Horace Walter Derek
    Insurance Broker born in December 1937
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Tuckley, Jason Edward
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Taylor, Mark Richard
    Claims Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2013-09-26
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT SERVICES GROUP LIMITED

Previous name
INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
610,628 GBP2024-12-31
610,628 GBP2023-12-31
Debtors
712,887 GBP2024-12-31
618,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,132,818 GBP2024-12-31
Net Current Assets/Liabilities
-419,931 GBP2024-12-31
-354,128 GBP2023-12-31
Total Assets Less Current Liabilities
190,697 GBP2024-12-31
256,500 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,506 GBP2024-12-31
-20,752 GBP2023-12-31
Net Assets/Liabilities
180,191 GBP2024-12-31
235,748 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
4,830 GBP2024-12-31
4,830 GBP2023-12-31
Retained earnings (accumulated losses)
175,261 GBP2024-12-31
230,818 GBP2023-12-31
Equity
180,191 GBP2024-12-31
235,748 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
610,628 GBP2024-12-31
610,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-12-31
39,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
530,564 GBP2024-12-31
425,100 GBP2023-12-31
Other Debtors
Current
148,649 GBP2024-12-31
151,866 GBP2023-12-31
Prepayments/Accrued Income
Current
17,674 GBP2024-12-31
2,590 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
712,887 GBP2024-12-31
Amounts falling due within one year, Current
618,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
971,565 GBP2024-12-31
967,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,076 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
28,353 GBP2024-12-31
2,005 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,824 GBP2024-12-31
3,861 GBP2023-12-31
Creditors
Current
1,132,818 GBP2024-12-31
973,018 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2024-12-31
20,752 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • INDEPENDENT SERVICES GROUP LIMITED
    Info
    INDEPENDENT MARKET SOLUTIONS LIMITED - 2005-08-16
    Registered number 04212782
    icon of address5 Churchwell Avenue, Easthorpe, Colchester CO5 9HN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • INDEPENDENT SERVICES GROUP LIMITED
    S
    Registered number 04212782
    icon of address150, Minories, London, England, EC3N 1LS
    Limited in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,935 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INDEPENDENT SERVICES GROUP LIMITED - 2005-08-16
    icon of addressUnit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    SPARE IMS NO 3 LIMITED - 2010-02-18
    icon of address5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPARE ISG NO 3 LIMITED - 2006-08-31
    icon of address5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
    HANNOVER SERVICES LIMITED - 2003-02-17
    CLARENDON INSURANCE SERVICES LIMITED - 2004-05-13
    icon of address150 Minories, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,058,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    icon of address150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ 2021-07-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.