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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 3
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 15, 30 St. Mary Axe, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mcpherson, Henry Robert
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 2
    Foxon, Alison Mary
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-12-31
    OF - Director → CIF 0
    Foxon, Alison Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Wall, Michael John
    Born in November 1961
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Street, Spencer David
    Born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Whalley, Stuart Rodney
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Clinton, William Michael
    Born in August 1964
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Powis, Mark Stephen
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2018-05-18
    OF - Director → CIF 0
    Powis, Mark Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 10
    Mckernan, Geoffrey
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Powis, Lisa Jane Teresa
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2018-05-18
    OF - Director → CIF 0
    Ms Lisa Jane Teresa Powis
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Collyear, John Robert Newman
    Born in April 1958
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Frost, Nicholas William
    Born in April 1955
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Director → CIF 0
  • 15
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESH INSURANCE SERVICES GROUP LIMITED

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
    icon of addressPart Level 15, The Gherkin, 30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 4 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
    icon of addressLadybird 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
    icon of addressLadybird 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
    icon of addressLadybird 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
Active 3
  • 1
    icon of addressLadybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLadybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLadybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.