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
    Tailor, Ajay
    Chief Financial Officer born in April 1984
    Individual (21 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Allori, David Gabriel
    Coo & Insurance Broker born in April 1969
    Individual (14 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2023-07-13 ~ 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 6
  • 1
    Swann, Andrew David
    Individual (21 offsprings)
    Officer
    2023-07-13 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Mcgregor, David Stuart
    Insurance Broker born in February 1964
    Individual
    Officer
    2003-11-26 ~ 2023-07-13
    OF - Director → CIF 0
    David Stuart Mcgregor
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Adams, Paul
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Mrs Renee Marie Mcgregor
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCGREGOR INSURANCE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-12-31
Turnover/Revenue
175,027 GBP2022-12-01 ~ 2023-12-31
323,562 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
94,414 GBP2022-12-01 ~ 2023-12-31
153,149 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
80,613 GBP2022-12-01 ~ 2023-12-31
170,413 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
273 GBP2022-12-01 ~ 2023-12-31
20 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-468 GBP2022-12-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
81,354 GBP2022-12-01 ~ 2023-12-31
170,433 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,371 GBP2022-12-01 ~ 2023-12-31
32,382 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
60,983 GBP2022-12-01 ~ 2023-12-31
138,051 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
1,850 GBP2022-11-30
Property, Plant & Equipment
18,020 GBP2022-11-30
Fixed Assets
19,870 GBP2022-11-30
Debtors
353,277 GBP2023-12-31
86,424 GBP2022-11-30
Cash at bank and in hand
700,659 GBP2022-11-30
Current Assets
353,277 GBP2023-12-31
787,083 GBP2022-11-30
Creditors
Current
57,736 GBP2023-12-31
542,008 GBP2022-11-30
Net Current Assets/Liabilities
295,541 GBP2023-12-31
245,075 GBP2022-11-30
Total Assets Less Current Liabilities
295,541 GBP2023-12-31
264,945 GBP2022-11-30
Net Assets/Liabilities
295,541 GBP2023-12-31
264,558 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
295,441 GBP2023-12-31
264,458 GBP2022-11-30
Equity
295,541 GBP2023-12-31
264,558 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-12-31
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,019 GBP2022-12-01 ~ 2023-12-31
3,092 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2022-11-30
Other than goodwill
1,850 GBP2022-11-30
Intangible Assets - Gross Cost
18,850 GBP2022-11-30
Intangible assets - Disposals
Net goodwill
-17,000 GBP2022-12-01 ~ 2023-12-31
Intangible assets - Disposals
-18,850 GBP2022-12-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2022-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-17,000 GBP2022-12-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-17,000 GBP2022-12-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,850 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,900 GBP2022-11-30
Furniture and fittings
425 GBP2022-11-30
Computers
3,105 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
26,430 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,900 GBP2022-12-01 ~ 2023-12-31
Furniture and fittings
-425 GBP2022-12-01 ~ 2023-12-31
Computers
-3,105 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,430 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,825 GBP2022-11-30
Furniture and fittings
425 GBP2022-11-30
Computers
2,160 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,410 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,620 GBP2022-12-01 ~ 2023-12-31
Computers
399 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,019 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,445 GBP2022-12-01 ~ 2023-12-31
Furniture and fittings
-425 GBP2022-12-01 ~ 2023-12-31
Computers
-2,559 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,429 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,075 GBP2022-11-30
Computers
945 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
77,214 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
353,277 GBP2023-12-31
Other Debtors
Current
9,210 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
353,277 GBP2023-12-31
86,424 GBP2022-11-30
Trade Creditors/Trade Payables
Current
501,384 GBP2022-11-30
Amounts owed to group undertakings
Current
36,979 GBP2023-12-31
Corporation Tax Payable
Current
20,757 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,999 GBP2022-11-30
Other Creditors
Current
7,625 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • MCGREGOR INSURANCE SERVICES LIMITED
    Info
    Registered number 04977313
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.