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 6
  • 1
    Ward, Timothy Charles
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Jonathan Mark
    Finance Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Terry, Jonathan Mark
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cliff, Mark
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Inwood, John Christopher
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Stephen Peter
    Underwriting Agent born in January 1969
    Individual (12 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    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 → CIF 0
Ceased 11
  • 1
    Snowball, Timothy William
    Insurance Broker born in January 1961
    Individual (13 offsprings)
    Officer
    2005-10-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Woollgar, Keith Raymond
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2012-12-31
    OF - Director → CIF 0
    Woollgar, Keith Raymond
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Ward, Timothy Charles
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 4
    Graham, Nicholas Howard
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Edmondson, Gary Jack
    Underwriter born in November 1970
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Gary Jack Edmondson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Stephen Peter Gibson
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Richard Geoffrey, Lee
    Solicitor
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 8
    Bond, David Alan
    Insurance Broker born in April 1965
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 11
    30, Greek Street, Stockport, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2009-04-08 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVID INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,197 GBP2018-12-31
6,309 GBP2017-12-31
Debtors
344,249 GBP2018-12-31
259,717 GBP2017-12-31
Cash at bank and in hand
2,666,757 GBP2018-12-31
1,862,480 GBP2017-12-31
Current Assets
3,011,006 GBP2018-12-31
2,122,197 GBP2017-12-31
Creditors
Amounts falling due within one year
1,745,633 GBP2018-12-31
1,622,018 GBP2017-12-31
Net Current Assets/Liabilities
1,265,373 GBP2018-12-31
500,179 GBP2017-12-31
Total Assets Less Current Liabilities
1,291,570 GBP2018-12-31
506,488 GBP2017-12-31
Net Assets/Liabilities
1,286,593 GBP2018-12-31
505,289 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,276,593 GBP2018-12-31
495,289 GBP2017-12-31
Equity
1,286,593 GBP2018-12-31
505,289 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332018-01-01 ~ 2018-12-31
Computers
0.332018-01-01 ~ 2018-12-31
Average Number of Employees
142018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,582 GBP2018-12-31
2,984 GBP2017-12-31
Computers
46,279 GBP2018-12-31
23,889 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
50,861 GBP2018-12-31
26,873 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,987 GBP2018-12-31
1,373 GBP2017-12-31
Computers
22,677 GBP2018-12-31
19,191 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,664 GBP2018-12-31
20,564 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
614 GBP2018-01-01 ~ 2018-12-31
Computers
3,486 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,100 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
2,595 GBP2018-12-31
1,611 GBP2017-12-31
Computers
23,602 GBP2018-12-31
4,698 GBP2017-12-31
Trade Debtors/Trade Receivables
131,830 GBP2018-12-31
25,310 GBP2017-12-31
Prepayments/Accrued Income
59,968 GBP2018-12-31
46,590 GBP2017-12-31
Other Debtors
152,451 GBP2018-12-31
187,817 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,924 GBP2018-12-31
39,376 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
183,161 GBP2018-12-31
29,778 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,282 GBP2018-12-31
55,764 GBP2017-12-31
Other Creditors
Amounts falling due within one year
28,778 GBP2018-12-31
39,670 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2018-12-31
5,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2018-12-31
5,000 shares2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,230 GBP2018-12-31
66,561 GBP2017-12-31
Between one and five year
157,611 GBP2018-12-31
129,015 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,841 GBP2018-12-31
195,576 GBP2017-12-31
Related profiles found in government register
  • AVID INSURANCE SERVICES LIMITED
    Info
    Registered number 04885807
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • AVID INSURANCE SERVICES LIMITED
    S
    Registered number 04885807
    No2 Silkwood Office Park, Fryers Way, Wakefield, England, WF5 9TJ
    ENGLAND
    CIF 1
  • AVID INSURANCE SERVICES LTD
    S
    Registered number 4885807
    36, - 38, Botolph Lane, London, EC3R 8DE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,666 GBP2016-12-31
    Officer
    2010-05-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • No. 2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-14 ~ 2018-12-28
    CIF 1 - LLP Designated Member → ME

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