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 8
  • 1
    Chard, David Adrian
    Chief Transformation Officer born in February 1978
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Andrew Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Ben
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcveigh, Michael
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Michael Alexander
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Uys, Sanet
    Chief Financial Officer born in December 1974
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Uys, Sanet
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Nieman, Graeme
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 8
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    3rd 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
    2018-11-19 ~ 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 21
  • 1
    Chandarana, Prakash
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2018-11-07
    OF - Director → CIF 0
    Chandarana, Prakash
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 2
    Smith, Roderick Mckenzie
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-03-11
    OF - Director → CIF 0
    Smith, Roderick Mckenzie
    Company Director
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Kinga Alicja
    Individual
    Officer
    2004-03-31 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 4
    Harradine, John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2018-08-07
    OF - Director → CIF 0
  • 5
    Olliver, Daniel
    Individual
    Officer
    2020-10-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Beaumont, William Paul
    Ceo born in March 1962
    Individual
    Officer
    2017-12-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Richards, Andrew Robert
    Ceo born in January 1959
    Individual
    Officer
    2006-05-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Williams, Tara
    Compliance Director born in July 1972
    Individual
    Officer
    2020-03-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Shapiro, David Alan
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2008-10-23
    OF - Director → CIF 0
    2008-11-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 11
    Ward, Philip Aiden
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2020-10-31
    OF - Director → CIF 0
    Ward, Philip Aiden
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 12
    Marx, Johannes Jacobus
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Head, Peter Alfred
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Goldberg, Arthur Howard
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2011-06-15
    OF - Director → CIF 0
  • 15
    Wake, Nicholas
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 16
    Mcphee, Alexander David
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Knight, Phillip
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 19
    Lacey, Ernest Frank
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 20
    Manaktala, Nisha
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 21
    HOLLARD RISK PARTNERS D2 LIMITED - 2009-06-24
    131, 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
-7,099,857 GBP2023-01-01 ~ 2023-12-31
-6,955,970 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,835,779 GBP2023-01-01 ~ 2023-12-31
-18,217,668 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,419 GBP2023-01-01 ~ 2023-12-31
5,584 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-801,130 GBP2023-01-01 ~ 2023-12-31
-734,050 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-878,952 GBP2023-01-01 ~ 2023-12-31
-191,011 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,537,280 GBP2023-12-31
3,416,232 GBP2022-12-31
3,607,243 GBP2021-12-31
Intangible Assets
Other
353,579 GBP2023-12-31
584,730 GBP2022-12-31
Property, Plant & Equipment
406,342 GBP2023-12-31
186,033 GBP2022-12-31
Fixed Assets - Investments
1,422,519 GBP2023-12-31
1,422,519 GBP2022-12-31
Fixed Assets
2,182,440 GBP2023-12-31
2,193,282 GBP2022-12-31
Debtors
25,049,878 GBP2023-12-31
22,480,527 GBP2022-12-31
Cash at bank and in hand
16,816,224 GBP2023-12-31
20,584,864 GBP2022-12-31
Current Assets
41,866,102 GBP2023-12-31
43,065,391 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,596,979 GBP2023-12-31
-33,924,039 GBP2022-12-31
Net Current Assets/Liabilities
8,269,123 GBP2023-12-31
9,141,352 GBP2022-12-31
Total Assets Less Current Liabilities
10,451,563 GBP2023-12-31
11,334,634 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2023-12-31
-4,000,000 GBP2022-12-31
Net Assets/Liabilities
6,637,280 GBP2023-12-31
7,516,232 GBP2022-12-31
Equity
Called up share capital
4,100,000 GBP2023-12-31
4,100,000 GBP2022-12-31
Equity
6,637,280 GBP2023-12-31
7,516,232 GBP2022-12-31
Average Number of Employees
1162023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Wages/Salaries
8,636,349 GBP2023-01-01 ~ 2023-12-31
8,260,973 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
300,228 GBP2023-01-01 ~ 2023-12-31
313,441 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,902,006 GBP2023-01-01 ~ 2023-12-31
9,649,034 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
101,375 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,110,135 GBP2023-01-01 ~ 2023-12-31
1,043,605 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,961 GBP2023-01-01 ~ 2023-12-31
-24,817 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,003,119 GBP2023-12-31
1,003,119 GBP2022-12-31
Computer software
652,390 GBP2023-12-31
643,890 GBP2022-12-31
Development expenditure
9,723,984 GBP2023-12-31
9,603,984 GBP2022-12-31
Intangible Assets - Gross Cost
11,379,493 GBP2023-12-31
11,250,993 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,003,119 GBP2023-12-31
1,003,119 GBP2022-12-31
Development expenditure
9,407,989 GBP2023-12-31
9,077,747 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,025,914 GBP2023-12-31
10,666,263 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
330,242 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
359,651 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
315,995 GBP2023-12-31
526,237 GBP2022-12-31
Intangible Assets
353,579 GBP2023-12-31
584,730 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
568,009 GBP2023-12-31
248,057 GBP2022-12-31
Furniture and fittings
428,543 GBP2023-12-31
428,543 GBP2022-12-31
Computers
1,001,482 GBP2023-12-31
1,001,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,998,034 GBP2023-12-31
1,678,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
235,915 GBP2023-12-31
210,263 GBP2022-12-31
Furniture and fittings
426,237 GBP2023-12-31
407,672 GBP2022-12-31
Computers
929,540 GBP2023-12-31
874,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,591,692 GBP2023-12-31
1,492,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,652 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,565 GBP2023-01-01 ~ 2023-12-31
Computers
55,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
332,094 GBP2023-12-31
37,794 GBP2022-12-31
Furniture and fittings
2,306 GBP2023-12-31
20,871 GBP2022-12-31
Computers
71,942 GBP2023-12-31
127,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,962,109 GBP2023-12-31
10,381,503 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
208,252 GBP2023-12-31
261,921 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,184,079 GBP2023-12-31
9,713,457 GBP2022-12-31
Other Debtors
Current
186,746 GBP2023-12-31
227,546 GBP2022-12-31
Prepayments/Accrued Income
Current
2,307,980 GBP2023-12-31
1,695,388 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,849,166 GBP2023-12-31
22,279,815 GBP2022-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,999,463 GBP2023-12-31
24,196,252 GBP2022-12-31
Amounts owed to group undertakings
Current
2,719,286 GBP2023-12-31
2,334,180 GBP2022-12-31
Other Taxation & Social Security Payable
Current
336,200 GBP2023-12-31
328,880 GBP2022-12-31
Other Creditors
Current
1,804,062 GBP2023-12-31
1,058,461 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,737,968 GBP2023-12-31
5,006,266 GBP2022-12-31
Creditors
Current
33,596,979 GBP2023-12-31
33,924,039 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Total Borrowings
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
282,300 GBP2023-12-31
263,572 GBP2022-12-31
Between two and five year
662,164 GBP2023-12-31
879,138 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
944,464 GBP2023-12-31
1,142,710 GBP2022-12-31
Related profiles found in government register
  • AUTOPROTECT (MBI) LTD
    Info
    Registered number 05089293
    Warwick House, Roydon Road, Harlow, Essex CM19 5DY
    Private Limited Company incorporated on 2004-03-31 (21 years 6 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
    Warwick 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
    Warwick 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
    2019-03-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    496,582 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE COMPLIANCE SUPERSTORE LIMITED - 2019-01-08
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2020-12-31
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,918 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    526,670 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -236,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,215 GBP2020-12-31
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    MOTORPARTNERS LTD - 2019-01-08
    Warwick 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.