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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 7
  • 1
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
    Uys, Sanet
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rothwell, Andrew Mark
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Ben
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Michael Alexander
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Chard, David Adrian
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    icon of address3rd Floor, 114a Cromwell Road, Kensington, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,839,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Wake, Nicholas
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Mclaughlin, Kinga Alicja
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 3
    Head, Peter Alfred
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Ward, Philip Aiden
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2020-10-31
    OF - Director → CIF 0
    Ward, Philip Aiden
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 5
    Smith, Roderick Mckenzie
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-03-11
    OF - Director → CIF 0
    Smith, Roderick Mckenzie
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Lacey, Ernest Frank
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    Williams, Tara
    Compliance Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Marx, Johannes Jacobus
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Mcphee, Alexander David
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Manaktala, Nisha
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 11
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Richards, Andrew Robert
    Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Mcveigh, Michael
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2025-05-12
    OF - Director → CIF 0
  • 14
    Knight, Phillip
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Shapiro, David Alan
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-23
    OF - Director → CIF 0
    icon of calendar 2008-11-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 16
    Chandarana, Prakash
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-11-07
    OF - Director → CIF 0
    Chandarana, Prakash
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 17
    Olliver, Daniel
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 18
    Goldberg, Arthur Howard
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2011-06-15
    OF - Director → CIF 0
  • 19
    Beaumont, William Paul
    Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Harradine, John
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-08-07
    OF - Director → CIF 0
  • 21
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 22
    HOLLARD RISK PARTNERS D2 LIMITED - 2009-06-24
    icon of address131, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2019-01-03
    PE - Director → CIF 0
parent relation
Company in focus

AUTOPROTECT (MBI) LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cost of Sales
-6,422,058 GBP2024-01-01 ~ 2024-12-31
-7,099,857 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,644,893 GBP2024-01-01 ~ 2024-12-31
-17,835,779 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,083 GBP2024-01-01 ~ 2024-12-31
4,419 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-387,196 GBP2024-01-01 ~ 2024-12-31
-278,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,130,435 GBP2024-01-01 ~ 2024-12-31
-801,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,111,302 GBP2024-01-01 ~ 2024-12-31
-878,952 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,574,022 GBP2024-12-31
2,537,280 GBP2023-12-31
3,416,232 GBP2022-12-31
Intangible Assets
Other
50,999 GBP2024-12-31
353,579 GBP2023-12-31
Property, Plant & Equipment
360,506 GBP2024-12-31
406,342 GBP2023-12-31
Fixed Assets - Investments
422,519 GBP2024-12-31
1,422,519 GBP2023-12-31
Fixed Assets
834,024 GBP2024-12-31
2,182,440 GBP2023-12-31
Debtors
19,075,804 GBP2024-12-31
25,049,878 GBP2023-12-31
Cash at bank and in hand
12,905,926 GBP2024-12-31
16,816,224 GBP2023-12-31
Current Assets
31,981,730 GBP2024-12-31
41,866,102 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,596,979 GBP2023-12-31
Net Current Assets/Liabilities
8,322,335 GBP2024-12-31
8,269,123 GBP2023-12-31
Total Assets Less Current Liabilities
9,156,359 GBP2024-12-31
10,451,563 GBP2023-12-31
Net Assets/Liabilities
1,525,978 GBP2024-12-31
6,637,280 GBP2023-12-31
Equity
Called up share capital
4,100,000 GBP2024-12-31
4,100,000 GBP2023-12-31
Equity
1,525,978 GBP2024-12-31
6,637,280 GBP2023-12-31
Average Number of Employees
1462024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Wages/Salaries
8,426,472 GBP2024-01-01 ~ 2024-12-31
8,636,349 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
305,152 GBP2024-01-01 ~ 2024-12-31
300,228 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,729,517 GBP2024-01-01 ~ 2024-12-31
9,902,006 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,271,539 GBP2024-01-01 ~ 2024-12-31
1,110,135 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
75,192 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,633 GBP2024-01-01 ~ 2024-12-31
-24,961 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,003,119 GBP2024-12-31
1,003,119 GBP2023-12-31
Computer software
677,603 GBP2024-12-31
652,390 GBP2023-12-31
Development expenditure
9,423,984 GBP2024-12-31
9,723,984 GBP2023-12-31
Intangible Assets - Gross Cost
11,104,706 GBP2024-12-31
11,379,493 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,003,119 GBP2024-12-31
1,003,119 GBP2023-12-31
Development expenditure
9,417,982 GBP2024-12-31
9,407,989 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,053,707 GBP2024-12-31
11,025,914 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
119,005 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
136,805 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
6,002 GBP2024-12-31
315,995 GBP2023-12-31
Intangible Assets
50,999 GBP2024-12-31
353,579 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
453,395 GBP2024-12-31
428,543 GBP2023-12-31
Computers
987,545 GBP2024-12-31
1,001,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,043,381 GBP2024-12-31
1,998,034 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-13,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
602,441 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
435,895 GBP2024-12-31
426,237 GBP2023-12-31
Computers
961,607 GBP2024-12-31
929,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,682,875 GBP2024-12-31
1,591,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,658 GBP2024-01-01 ~ 2024-12-31
Computers
38,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
285,373 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,500 GBP2024-12-31
2,306 GBP2023-12-31
Computers
25,938 GBP2024-12-31
71,942 GBP2023-12-31
Land and buildings
332,094 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,924,393 GBP2024-12-31
9,962,109 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
208,252 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,063,766 GBP2024-12-31
12,184,079 GBP2023-12-31
Other Debtors
Current
220,591 GBP2024-12-31
186,746 GBP2023-12-31
Prepayments/Accrued Income
Current
1,666,342 GBP2024-12-31
2,307,980 GBP2023-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,993,587 GBP2024-12-31
21,999,463 GBP2023-12-31
Amounts owed to group undertakings
Current
3,794,087 GBP2024-12-31
2,719,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
681,671 GBP2024-12-31
336,200 GBP2023-12-31
Other Creditors
Current
382,197 GBP2024-12-31
1,804,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,807,853 GBP2024-12-31
5,737,968 GBP2023-12-31
Creditors
Current
23,659,395 GBP2024-12-31
33,596,979 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,572,796 GBP2024-12-31
4,000,000 GBP2023-12-31
Total Borrowings
7,572,796 GBP2024-12-31
5,000,000 GBP2023-12-31
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Non-current
6,572,796 GBP2024-12-31
4,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,840 GBP2024-12-31
282,300 GBP2023-12-31
Between two and five year
706,362 GBP2024-12-31
662,164 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,202 GBP2024-12-31
944,464 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • AUTOPROTECT (MBI) LTD
    Info
    Registered number 05089293
    icon of addressWarwick House, Roydon Road, Harlow, Essex CM19 5DY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AUTOPROTECT (MBI) LTD
    S
    Registered number 05089293
    icon of addressWarwick House, Roydon Road, Harlow, Essex, England, CM19 5DY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registered Office, England And Wales
    CIF 2
    Limited Company in Registered Office, Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    633,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE COMPLIANCE SUPERSTORE LIMITED - 2019-01-08
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,918 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    521,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -236,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,215 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MOTORPARTNERS LTD - 2019-01-08
    icon of addressWarwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.