logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wall, Michael John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Frost, Nicholas William
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Foxon, Alison Mary
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2003-12-31
    OF - Director → CIF 0
    Foxon, Alison Mary
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2018-05-18 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Mcpherson, Henry Robert
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 7
    Powis, Mark Stephen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2018-05-18
    OF - Director → CIF 0
    Powis, Mark Stephen
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 8
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (23 offsprings)
    Officer
    2016-01-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Street, Spencer David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Mckernan, William Thomas
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Clinton, William Michael
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Collyear, John Robert Newman
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2018-05-18 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2018-05-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 14
    Powis, Lisa Jane Teresa
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2002-08-20 ~ 2018-05-18
    OF - Director → CIF 0
    Ms Lisa Jane Teresa Powis
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
  • 15
    Whalley, Stuart Rodney
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2020-03-05
    OF - Director → CIF 0
  • 16
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Director → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 18
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED - 2020-08-28 06766585 12397267
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRESH INSURANCE SERVICES GROUP LIMITED

Period: 2002-08-20 ~ now
Company number: 04515272
Registered name
FRESH INSURANCE SERVICES GROUP LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,485 GBP2022-12-31
4,114 GBP2021-12-31
Property, Plant & Equipment
63,178 GBP2022-12-31
149,124 GBP2021-12-31
Fixed Assets
64,663 GBP2022-12-31
153,238 GBP2021-12-31
Debtors
963,039 GBP2022-12-31
1,945,897 GBP2021-12-31
Cash at bank and in hand
196,282 GBP2022-12-31
802,576 GBP2021-12-31
Current Assets
1,159,321 GBP2022-12-31
2,748,473 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,340,026 GBP2021-12-31
Net Current Assets/Liabilities
-268,552 GBP2022-12-31
408,447 GBP2021-12-31
Total Assets Less Current Liabilities
-203,889 GBP2022-12-31
561,685 GBP2021-12-31
Net Assets/Liabilities
-404,213 GBP2022-12-31
329,385 GBP2021-12-31
Equity
Called up share capital
84,142 GBP2022-12-31
84,142 GBP2021-12-31
Share premium
827,220 GBP2022-12-31
827,220 GBP2021-12-31
Retained earnings (accumulated losses)
-1,315,575 GBP2022-12-31
-581,977 GBP2021-12-31
Equity
-404,213 GBP2022-12-31
329,385 GBP2021-12-31
Audit Fees/Expenses
13,500 GBP2022-01-01 ~ 2022-12-31
32,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
712021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,439 GBP2022-12-31
689,770 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,954 GBP2022-12-31
685,656 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,696 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,485 GBP2022-12-31
4,114 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
114,395 GBP2022-12-31
711,919 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-644,162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,217 GBP2022-12-31
562,795 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-582,239 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
63,178 GBP2022-12-31
149,124 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
40,359 GBP2022-12-31
161,345 GBP2021-12-31
Amounts Owed By Related Parties
802,186 GBP2022-12-31
Current
1,094,669 GBP2021-12-31
Other Debtors
Amounts falling due within one year
120,494 GBP2022-12-31
689,883 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
963,039 GBP2022-12-31
Current, Amounts falling due within one year
1,945,897 GBP2021-12-31
Trade Creditors/Trade Payables
Current
403,391 GBP2022-12-31
461,099 GBP2021-12-31
Amounts owed to group undertakings
Current
615,199 GBP2022-12-31
565,757 GBP2021-12-31
Corporation Tax Payable
Current
157,415 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
78,400 GBP2021-12-31
Other Creditors
Current
251,868 GBP2022-12-31
1,234,770 GBP2021-12-31
Creditors
Current
1,427,873 GBP2022-12-31
2,340,026 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,604 GBP2022-12-31
53,228 GBP2021-12-31
Related profiles found in government register
  • FRESH INSURANCE SERVICES GROUP LIMITED
    Info
    Registered number 04515272
    Part Level 15, The Gherkin, 30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FRESH INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04515272
    Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9PA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FRESH INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04515272
    Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom, B98 9PA
    Private Limited Company in England And Wales, England
    CIF 2
  • FRESH INSURANCE SERVICES GROUP LTD
    S
    Registered number 04515272
    Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9PA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTOSAINT LIMITED
    07644873
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FIRST INSURANCE SERVICES LIMITED
    07720523
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LADYBIRD INSURANCE BROKERS LIMITED
    04369461
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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