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.

Parent entities and officers
Active 11
  • 1
    Parker, John Matthew
    Claims Director born in May 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Joanne Sarah
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Carolyn Marie
    Pr Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Radford, John Lawrence
    Chief Executive Officer born in December 1965
    Individual (89 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Selina
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Springthorpe, Nicholas Graham
    Managing Director born in June 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Long, Peter Graham
    Operations Director born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Thorpe, John Raymond
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Steele, John
    Head Of Compliance, Risk And Internal Audit born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Chadburn, Sarah Louise
    Compliance Director born in November 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
  • 11
    SCPBR LIMITED - 2020-11-27
    icon of addressSaturn, Balby Carr Bank, Doncaster, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Holloway, Steve
    Director & Secretary born in August 1965
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bathgate, Laura Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 3
    Goacher, John David
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Barnsdale, Joshua Charles
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Broughton, William Laurence
    Solicitor born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Mr John Lawrence Radford
    Born in December 1965
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Wiltshire, Kelly
    Insurance Manager born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2006-11-22
    OF - Director → CIF 0
    Wiltshire, Kelly
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 8
    Clayton, Paul Neville
    It Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Griffin, Selina
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Wardle, David Charles
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Broughton, Tina Ethel Marie
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 12
    Sherriff, Alexandra Maria
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 13
    Rose, Oliver Paul
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2023-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ONE CALL INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
4262024-01-01 ~ 2024-12-31
4372023-01-01 ~ 2023-12-31
Turnover/Revenue
59,257,147 GBP2024-01-01 ~ 2024-12-31
65,131,710 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
59,257,147 GBP2024-01-01 ~ 2024-12-31
65,131,710 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-36,947,012 GBP2024-01-01 ~ 2024-12-31
-35,591,681 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
22,980,450 GBP2024-01-01 ~ 2024-12-31
29,959,768 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,513,551 GBP2024-01-01 ~ 2024-12-31
539,176 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-318,818 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
22,514,220 GBP2024-01-01 ~ 2024-12-31
22,019,577 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,920,545 GBP2024-01-01 ~ 2024-12-31
6,454,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,173,739 GBP2024-12-31
3,287,505 GBP2023-12-31
Total Inventories
65,329 GBP2024-12-31
19,810 GBP2023-12-31
Debtors
Non-current
1,235,999 GBP2024-12-31
2,247,982 GBP2023-12-31
Current
69,919,693 GBP2024-12-31
76,036,196 GBP2023-12-31
Cash at bank and in hand
41,305,315 GBP2024-12-31
32,689,852 GBP2023-12-31
Current Assets
112,526,336 GBP2024-12-31
110,993,840 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,185,254 GBP2024-12-31
-57,140,773 GBP2023-12-31
Net Current Assets/Liabilities
53,341,082 GBP2024-12-31
53,853,067 GBP2023-12-31
Total Assets Less Current Liabilities
56,514,821 GBP2024-12-31
57,140,572 GBP2023-12-31
Net Assets/Liabilities
56,514,821 GBP2024-12-31
57,140,572 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
180,000 GBP2024-12-31
180,000 GBP2023-12-31
180,000 GBP2023-01-01
Retained earnings (accumulated losses)
56,334,721 GBP2024-12-31
56,960,472 GBP2023-12-31
50,772,408 GBP2023-01-01
Equity
56,514,821 GBP2024-12-31
57,140,572 GBP2023-12-31
50,952,508 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,920,545 GBP2024-01-01 ~ 2024-12-31
6,454,414 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,546,296 GBP2024-01-01 ~ 2024-12-31
-266,350 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-17,546,296 GBP2024-01-01 ~ 2024-12-31
-266,350 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
46,500 GBP2024-01-01 ~ 2024-12-31
43,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,656,129 GBP2024-01-01 ~ 2024-12-31
10,200,729 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
888,932 GBP2024-01-01 ~ 2024-12-31
844,577 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,843,607 GBP2024-01-01 ~ 2024-12-31
11,313,826 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
625,690 GBP2024-01-01 ~ 2024-12-31
619,770 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,628,555 GBP2024-01-01 ~ 2024-12-31
5,179,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,300,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Plant and equipment
542,055 GBP2024-12-31
545,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,842,055 GBP2024-12-31
3,845,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
453,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
557,913 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
123,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,945 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,316 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,111,629 GBP2024-12-31
3,195,350 GBP2023-12-31
Plant and equipment
62,110 GBP2024-12-31
92,155 GBP2023-12-31
Raw materials and consumables
65,329 GBP2024-12-31
19,810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
177,556 GBP2024-12-31
94,743 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
910,255 GBP2024-12-31
1,521,936 GBP2023-12-31
Other Debtors
Current
79,767 GBP2024-12-31
93,300 GBP2023-12-31
Prepayments/Accrued Income
Current
742,303 GBP2024-12-31
906,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
576,407 GBP2024-12-31
466,620 GBP2023-12-31
Amounts owed to group undertakings
Current
67,838 GBP2024-12-31
1,249,290 GBP2023-12-31
Corporation Tax Payable
Current
20,193,295 GBP2024-12-31
21,601,244 GBP2023-12-31
Taxation/Social Security Payable
Current
552,518 GBP2024-12-31
568,433 GBP2023-12-31
Other Creditors
Current
8,685,080 GBP2024-12-31
5,705,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,192,665 GBP2024-12-31
2,629,713 GBP2023-12-31
Creditors
Current
59,185,254 GBP2024-12-31
57,140,773 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
  • ONE CALL INSURANCE SERVICES LIMITED
    Info
    Registered number 04693136
    icon of addressSaturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ
    Private Limited Company incorporated on 2003-03-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.