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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 9
  • 1
    Reed, Ann Susan
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Biles, Shawn Leslie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Jodene
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Noyce, Lyn Sandra
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2018-06-15
    OF - Director → CIF 0
    Noyce, Lyn Sandra
    Director
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 5
    Noyce, Thomas Michael
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 8
    NOYCE HOLDINGS LIMITED
    10244519
    Bassett House, 36 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ATARAXIA 6 LTD
    12344350 12011339... (more)
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOYCE INSURANCE SOLUTIONS LIMITED

Period: 2002-06-12 ~ now
Company number: 04459002
Registered name
NOYCE INSURANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
6,429 GBP2025-12-31
11,235 GBP2024-12-31
Debtors
1,651,227 GBP2025-12-31
1,406,980 GBP2024-12-31
Cash at bank and in hand
1,546,680 GBP2025-12-31
1,194,368 GBP2024-12-31
Current Assets
3,197,907 GBP2025-12-31
2,601,348 GBP2024-12-31
Net Current Assets/Liabilities
303,798 GBP2025-12-31
332,430 GBP2024-12-31
Total Assets Less Current Liabilities
310,227 GBP2025-12-31
343,665 GBP2024-12-31
Net Assets/Liabilities
309,499 GBP2025-12-31
342,694 GBP2024-12-31
Equity
Called up share capital
1,333 GBP2025-12-31
1,333 GBP2024-12-31
Share premium
16,317 GBP2025-12-31
16,317 GBP2024-12-31
Retained earnings (accumulated losses)
291,849 GBP2025-12-31
325,044 GBP2024-12-31
Equity
309,499 GBP2025-12-31
342,694 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
384,387 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
384,387 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,172 GBP2024-12-31
Furniture and fittings
4,692 GBP2024-12-31
Computers
10,266 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
34,130 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,822 GBP2024-12-31
Furniture and fittings
3,161 GBP2025-12-31
2,650 GBP2024-12-31
Computers
8,884 GBP2025-12-31
8,423 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,701 GBP2025-12-31
22,895 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,834 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
511 GBP2025-01-01 ~ 2025-12-31
Computers
461 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,806 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,516 GBP2025-12-31
7,350 GBP2024-12-31
Furniture and fittings
1,531 GBP2025-12-31
2,042 GBP2024-12-31
Computers
1,382 GBP2025-12-31
1,843 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,532,809 GBP2025-12-31
1,289,575 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
102,533 GBP2025-12-31
100,999 GBP2024-12-31
Other Debtors
Current
2,014 GBP2025-12-31
2,014 GBP2024-12-31
Prepayments/Accrued Income
Current
13,871 GBP2025-12-31
14,392 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,773,134 GBP2025-12-31
2,141,076 GBP2024-12-31
Corporation Tax Payable
Current
103,061 GBP2025-12-31
94,416 GBP2024-12-31
Other Creditors
Current
86 GBP2025-12-31
15,598 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
17,828 GBP2025-12-31
17,828 GBP2024-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.