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
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    Coombes, Darren Paul
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 4
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 5
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harris, Calvin Thomas
    Lawyer
    Individual
    Officer
    2006-06-04 ~ 2007-06-01
    OF - secretary → CIF 0
  • 2
    Patten, David
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2017-12-19
    OF - director → CIF 0
    Mr David Patten
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patten, Robert
    Engineer born in October 1965
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2017-12-19
    OF - director → CIF 0
    Patten, Robert
    Engineer
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2017-12-19
    OF - secretary → CIF 0
    Mr Robert Patten
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Patten, Fiona Gay St Claire
    Individual
    Officer
    2002-05-08 ~ 2006-06-01
    OF - secretary → CIF 0
  • 5
    Tidd, Stephen Robert Michael
    Chartered Insurer born in October 1964
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2011-10-06
    OF - director → CIF 0
  • 6
    Lancaster, Antony Philip Dawson
    Manager born in October 1942
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2017-12-19
    OF - director → CIF 0
  • 7
    Brownsword, David
    Director born in April 1957
    Individual (13 offsprings)
    Officer
    2012-05-10 ~ 2017-12-19
    OF - director → CIF 0
  • 8
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2017-12-19 ~ 2024-12-31
    OF - director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2017-12-19 ~ 2024-12-31
    OF - secretary → CIF 0
  • 9
    Naylor, Jennifer
    Accountant
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-05-01
    OF - secretary → CIF 0
  • 10
    Taylor, Jacci Denise
    Consultant born in June 1955
    Individual
    Officer
    2008-06-11 ~ 2016-04-03
    OF - director → CIF 0
  • 11
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2017-12-19 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-secretary → CIF 0
  • 13
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

TOTAL LOSS SETTLEMENT SERVICE LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
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
7,105 GBP2017-05-31
11,742 GBP2016-05-31
Debtors
438,457 GBP2017-05-31
307,863 GBP2016-05-31
Cash at bank and in hand
943,415 GBP2017-05-31
686,338 GBP2016-05-31
Current Assets
1,381,872 GBP2017-05-31
994,201 GBP2016-05-31
Creditors
Current
271,968 GBP2017-05-31
331,607 GBP2016-05-31
Net Current Assets/Liabilities
1,109,904 GBP2017-05-31
662,594 GBP2016-05-31
Total Assets Less Current Liabilities
1,117,009 GBP2017-05-31
674,336 GBP2016-05-31
Net Assets/Liabilities
1,115,659 GBP2017-05-31
672,209 GBP2016-05-31
Equity
Called up share capital
950 GBP2017-05-31
950 GBP2016-05-31
Share premium
99,846 GBP2017-05-31
99,846 GBP2016-05-31
Retained earnings (accumulated losses)
1,014,863 GBP2017-05-31
571,413 GBP2016-05-31
Equity
1,115,659 GBP2017-05-31
672,209 GBP2016-05-31
Average Number of Employees
382016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,038 GBP2017-05-31
49,855 GBP2016-05-31
Furniture and fittings
16,956 GBP2017-05-31
16,956 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
59,994 GBP2017-05-31
66,811 GBP2016-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,817 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Disposals
-6,817 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,423 GBP2017-05-31
44,573 GBP2016-05-31
Furniture and fittings
11,466 GBP2017-05-31
10,496 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,889 GBP2017-05-31
55,069 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,395 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
970 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,365 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,545 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,545 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Plant and equipment
1,615 GBP2017-05-31
5,282 GBP2016-05-31
Furniture and fittings
5,490 GBP2017-05-31
6,460 GBP2016-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,336 GBP2017-05-31
255,626 GBP2016-05-31
Other Debtors
Current, Amounts falling due within one year
126,121 GBP2017-05-31
52,237 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
438,457 GBP2017-05-31
307,863 GBP2016-05-31
Trade Creditors/Trade Payables
Current
13,145 GBP2017-05-31
19,494 GBP2016-05-31
Other Taxation & Social Security Payable
Current
211,027 GBP2017-05-31
176,702 GBP2016-05-31
Other Creditors
Current
47,796 GBP2017-05-31
135,411 GBP2016-05-31

  • TOTAL LOSS SETTLEMENT SERVICE LIMITED
    Info
    Registered number 04433145
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.