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 12
  • 1
    Rice, Joanne Sarah
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Long, Peter Graham
    Operations Director born in December 1986
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Carolyn Marie
    Pr Director born in May 1982
    Individual (7 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Parker, John Matthew
    Claims Director born in May 1976
    Individual (35 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Selina
    Individual (28 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Chadburn, Sarah Louise
    Compliance Director born in November 1978
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Radford, John Lawrence
    Chief Executive Officer born in December 1965
    Individual (80 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Steele, John
    Head Of Compliance, Risk And Internal Audit born in November 1953
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Goacher, John David
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Springthorpe, Nicholas Graham
    Managing Director born in June 1971
    Individual (32 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Thorpe, John Raymond
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 12
    SCPBR LIMITED - 2020-11-27
    Saturn, Balby Carr Bank, Doncaster, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Broughton, Tina Ethel Marie
    Individual
    Officer
    2003-03-11 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 2
    Holloway, Steve
    Director & Secretary born in August 1965
    Individual
    Officer
    2003-03-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Bathgate, Laura Elizabeth
    Individual
    Officer
    2015-02-05 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Barnsdale, Joshua Charles
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Griffin, Selina
    Individual (28 offsprings)
    Officer
    2006-11-22 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Sherriff, Alexandra Maria
    Individual (21 offsprings)
    Officer
    2017-10-05 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Mr John Lawrence Radford
    Born in December 1965
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
  • 8
    Broughton, William Laurence
    Solicitor born in September 1975
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Rose, Oliver Paul
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2023-03-05
    OF - Director → CIF 0
  • 10
    Wardle, David Charles
    Finance Director born in February 1967
    Individual
    Officer
    2014-06-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Wiltshire, Kelly
    Insurance Manager born in May 1977
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2006-11-22
    OF - Director → CIF 0
    Wiltshire, Kelly
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 12
    Clayton, Paul Neville
    It Director born in September 1965
    Individual
    Officer
    2016-06-16 ~ 2017-07-31
    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
4372023-01-01 ~ 2023-12-31
3892022-01-01 ~ 2022-12-31
Turnover/Revenue
65,131,710 GBP2023-01-01 ~ 2023-12-31
52,358,752 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
65,131,710 GBP2023-01-01 ~ 2023-12-31
52,358,752 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-35,591,681 GBP2023-01-01 ~ 2023-12-31
-34,238,694 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
29,959,768 GBP2023-01-01 ~ 2023-12-31
18,120,058 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
539,176 GBP2023-01-01 ~ 2023-12-31
72,281 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,019,577 GBP2023-01-01 ~ 2023-12-31
18,192,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,454,414 GBP2023-01-01 ~ 2023-12-31
15,164,352 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,287,505 GBP2023-12-31
3,443,512 GBP2022-12-31
Total Inventories
19,810 GBP2023-12-31
55,800 GBP2022-12-31
Debtors
Non-current
2,247,982 GBP2023-12-31
2,797,705 GBP2022-12-31
Current
76,036,196 GBP2023-12-31
60,332,636 GBP2022-12-31
Cash at bank and in hand
32,689,852 GBP2023-12-31
25,044,279 GBP2022-12-31
Current Assets
110,993,840 GBP2023-12-31
88,230,420 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-57,140,773 GBP2023-12-31
-40,721,424 GBP2022-12-31
Net Current Assets/Liabilities
53,853,067 GBP2023-12-31
47,508,996 GBP2022-12-31
Total Assets Less Current Liabilities
57,140,572 GBP2023-12-31
50,952,508 GBP2022-12-31
Net Assets/Liabilities
57,140,572 GBP2023-12-31
50,952,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Capital redemption reserve
180,000 GBP2023-12-31
180,000 GBP2022-12-31
180,000 GBP2022-01-01
Retained earnings (accumulated losses)
56,960,472 GBP2023-12-31
50,772,408 GBP2022-12-31
50,376,806 GBP2022-01-01
Equity
57,140,572 GBP2023-12-31
50,952,508 GBP2022-12-31
50,556,906 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,454,414 GBP2023-01-01 ~ 2023-12-31
15,164,352 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-266,350 GBP2023-01-01 ~ 2023-12-31
-14,768,750 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-266,350 GBP2023-01-01 ~ 2023-12-31
-14,768,750 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
39,375 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
10,200,729 GBP2023-01-01 ~ 2023-12-31
9,667,047 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
844,577 GBP2023-01-01 ~ 2023-12-31
896,549 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,313,826 GBP2023-01-01 ~ 2023-12-31
10,816,031 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
619,770 GBP2023-01-01 ~ 2023-12-31
524,142 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,179,005 GBP2023-01-01 ~ 2023-12-31
3,456,544 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,300,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Plant and equipment
545,418 GBP2023-12-31
538,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,845,418 GBP2023-12-31
3,838,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
373,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
394,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
79,619 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
163,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,913 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,195,350 GBP2023-12-31
3,279,070 GBP2022-12-31
Plant and equipment
92,155 GBP2023-12-31
164,442 GBP2022-12-31
Raw materials and consumables
19,810 GBP2023-12-31
55,800 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,743 GBP2023-12-31
106,220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,521,936 GBP2023-12-31
6,102,886 GBP2022-12-31
Other Debtors
Current
93,300 GBP2023-12-31
49,078 GBP2022-12-31
Prepayments/Accrued Income
Current
906,210 GBP2023-12-31
981,538 GBP2022-12-31
Trade Creditors/Trade Payables
Current
466,620 GBP2023-12-31
259,990 GBP2022-12-31
Amounts owed to group undertakings
Current
1,249,290 GBP2023-12-31
59,850 GBP2022-12-31
Corporation Tax Payable
Current
21,601,244 GBP2023-12-31
993,783 GBP2022-12-31
Taxation/Social Security Payable
Current
568,433 GBP2023-12-31
466,364 GBP2022-12-31
Other Creditors
Current
5,705,057 GBP2023-12-31
14,951,394 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,629,713 GBP2023-12-31
5,527,961 GBP2022-12-31
Creditors
Current
57,140,773 GBP2023-12-31
40,721,424 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • ONE CALL INSURANCE SERVICES LIMITED
    Info
    Registered number 04693136
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ
    Private Limited Company incorporated on 2003-03-11 (22 years 4 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.