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
    Lee, Jodene
    Insurance Broker born in September 1978
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Biles, Shawn Leslie
    Insurance Broker born in September 1974
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,750 GBP2023-06-30
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Bassett House, 36 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    697,899 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Noyce, Lyn Sandra
    Director born in September 1954
    Individual
    Officer
    2002-06-12 ~ 2018-06-15
    OF - Director → CIF 0
    Noyce, Lyn Sandra
    Director
    Individual
    Officer
    2002-06-12 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 2
    Noyce, Thomas Michael
    Director born in March 1957
    Individual
    Officer
    2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Reed, Ann Susan
    Director born in April 1958
    Individual
    Officer
    2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → 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
3,684 GBP2023-12-31
12,684 GBP2022-12-31
Property, Plant & Equipment
16,364 GBP2023-12-31
22,397 GBP2022-12-31
Fixed Assets
20,048 GBP2023-12-31
35,081 GBP2022-12-31
Debtors
1,329,961 GBP2023-12-31
374,781 GBP2022-12-31
Cash at bank and in hand
1,443,394 GBP2023-12-31
815,021 GBP2022-12-31
Current Assets
2,773,355 GBP2023-12-31
1,189,802 GBP2022-12-31
Net Current Assets/Liabilities
385,215 GBP2023-12-31
456,780 GBP2022-12-31
Total Assets Less Current Liabilities
405,263 GBP2023-12-31
491,861 GBP2022-12-31
Net Assets/Liabilities
403,968 GBP2023-12-31
490,016 GBP2022-12-31
Equity
Called up share capital
1,333 GBP2023-12-31
1,333 GBP2022-12-31
Share premium
16,317 GBP2023-12-31
16,317 GBP2022-12-31
Retained earnings (accumulated losses)
386,318 GBP2023-12-31
472,366 GBP2022-12-31
Equity
403,968 GBP2023-12-31
490,016 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
384,387 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
380,703 GBP2023-12-31
371,703 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,684 GBP2023-12-31
12,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,172 GBP2023-12-31
19,172 GBP2022-12-31
Furniture and fittings
4,692 GBP2023-12-31
61,861 GBP2022-12-31
Computers
10,266 GBP2023-12-31
82,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,130 GBP2023-12-31
163,890 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-57,369 GBP2023-01-01 ~ 2023-12-31
Computers
-73,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-131,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,988 GBP2023-12-31
4,154 GBP2022-12-31
Furniture and fittings
1,969 GBP2023-12-31
57,348 GBP2022-12-31
Computers
7,809 GBP2023-12-31
79,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,766 GBP2023-12-31
141,493 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,834 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,132 GBP2023-01-01 ~ 2023-12-31
Computers
941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-56,511 GBP2023-01-01 ~ 2023-12-31
Computers
-73,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,184 GBP2023-12-31
15,018 GBP2022-12-31
Furniture and fittings
2,723 GBP2023-12-31
4,513 GBP2022-12-31
Computers
2,457 GBP2023-12-31
2,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,191,646 GBP2023-12-31
258,075 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99,766 GBP2023-12-31
98,266 GBP2022-12-31
Other Debtors
Current
2,014 GBP2023-12-31
2,014 GBP2022-12-31
Prepayments/Accrued Income
Current
36,535 GBP2023-12-31
16,426 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,329,961 GBP2023-12-31
374,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,255,704 GBP2023-12-31
602,069 GBP2022-12-31
Corporation Tax Payable
Current
83,753 GBP2023-12-31
82,217 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
-8,001 GBP2022-12-31
Other Creditors
Current
15,945 GBP2023-12-31
17,145 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,738 GBP2023-12-31
39,592 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
  • NOYCE INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 04459002
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2002-06-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.