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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
    Biles, Shawn Leslie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Jodene
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBassett House, 36 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    696,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,347 GBP2024-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Noyce, Thomas Michael
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Reed, Ann Susan
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Noyce, Lyn Sandra
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2018-06-15
    OF - Director → CIF 0
    Noyce, Lyn Sandra
    Director
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOYCE INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
Goodwill
0 GBP2024-12-31
3,684 GBP2023-12-31
Property, Plant & Equipment
11,235 GBP2024-12-31
16,364 GBP2023-12-31
Fixed Assets
11,235 GBP2024-12-31
20,048 GBP2023-12-31
Debtors
1,406,980 GBP2024-12-31
1,329,961 GBP2023-12-31
Cash at bank and in hand
1,194,368 GBP2024-12-31
1,443,394 GBP2023-12-31
Current Assets
2,601,348 GBP2024-12-31
2,773,355 GBP2023-12-31
Net Current Assets/Liabilities
332,430 GBP2024-12-31
385,215 GBP2023-12-31
Total Assets Less Current Liabilities
343,665 GBP2024-12-31
405,263 GBP2023-12-31
Net Assets/Liabilities
342,694 GBP2024-12-31
403,968 GBP2023-12-31
Equity
Called up share capital
1,333 GBP2024-12-31
1,333 GBP2023-12-31
Share premium
16,317 GBP2024-12-31
16,317 GBP2023-12-31
Retained earnings (accumulated losses)
325,044 GBP2024-12-31
386,318 GBP2023-12-31
Equity
342,694 GBP2024-12-31
403,968 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
384,387 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
384,387 GBP2024-12-31
380,703 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,684 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
3,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,172 GBP2023-12-31
Furniture and fittings
4,692 GBP2023-12-31
Computers
10,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,988 GBP2023-12-31
Furniture and fittings
2,650 GBP2024-12-31
1,969 GBP2023-12-31
Computers
8,423 GBP2024-12-31
7,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,895 GBP2024-12-31
17,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,834 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
681 GBP2024-01-01 ~ 2024-12-31
Computers
614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,350 GBP2024-12-31
Furniture and fittings
2,042 GBP2024-12-31
2,723 GBP2023-12-31
Computers
1,843 GBP2024-12-31
2,457 GBP2023-12-31
Land and buildings, Owned/Freehold
11,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,289,575 GBP2024-12-31
1,191,646 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100,999 GBP2024-12-31
99,766 GBP2023-12-31
Other Debtors
Current
2,014 GBP2024-12-31
2,014 GBP2023-12-31
Prepayments/Accrued Income
Current
14,392 GBP2024-12-31
36,535 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,406,980 GBP2024-12-31
Current, Amounts falling due within one year
1,329,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,141,076 GBP2024-12-31
2,255,704 GBP2023-12-31
Corporation Tax Payable
Current
94,416 GBP2024-12-31
83,753 GBP2023-12-31
Other Creditors
Current
15,598 GBP2024-12-31
15,945 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,828 GBP2024-12-31
32,738 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • NOYCE INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 04459002
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.