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 4
  • 1
    Paley, Ian David
    Underwriting Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Brian John
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Mr Brian John Clarke
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
  • 3
    Kitchin, Russel
    Warranty Underwriter born in May 1967
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Russel Kitchin
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tennyson, Simon Jeremy
    Company Director born in February 1965
    Individual (11 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Spooner, Steven William
    Sales Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Smith, Richard George
    Insurance Analyst born in December 1978
    Individual
    Officer
    2018-08-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Haynes, Gordon Hallam
    Managing Director born in August 1943
    Individual
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 4
    Huntingdon, James Edward, Dr
    Business Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Haynes, Paula
    Company Secretary born in August 1961
    Individual
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Director → CIF 0
    Haynes, Paula
    Individual
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 6
    Smith, Neil Douglas
    Insurance Broker born in May 1964
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Hedger, Andrew
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-14
    OF - Director → CIF 0
  • 9
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM INSURANCE SERVICES LIMITED

Previous names
TOBELL AUTOMOTIVE LIMITED - 2019-08-21
HAY FIELDING LTD - 2018-05-30
PINK ROSE 2015 LIMITED - 2016-07-07
HEATH INSURANCE SERVICES LIMITED - 2015-12-03
HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
3,808,727 GBP2023-01-01 ~ 2023-12-31
4,476,585 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,210,578 GBP2023-01-01 ~ 2023-12-31
-3,046,174 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,598,149 GBP2023-01-01 ~ 2023-12-31
1,430,411 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,701,045 GBP2023-01-01 ~ 2023-12-31
-1,349,132 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-102,896 GBP2023-01-01 ~ 2023-12-31
81,279 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-102,896 GBP2023-01-01 ~ 2023-12-31
81,279 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
39,361 GBP2023-12-31
45,789 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
39,361 GBP2023-12-31
45,789 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
362,419 GBP2023-12-31
322,965 GBP2022-12-31
Cash at bank and in hand
565,176 GBP2023-12-31
523,752 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
927,595 GBP2023-12-31
846,717 GBP2022-12-31
Net Current Assets/Liabilities
437,359 GBP2023-12-31
529,546 GBP2022-12-31
Total Assets Less Current Liabilities
476,720 GBP2023-12-31
575,335 GBP2022-12-31
Net Assets/Liabilities
145,136 GBP2023-12-31
308,200 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-102,896 GBP2023-12-31
81,280 GBP2022-12-31
Equity
145,136 GBP2023-12-31
308,200 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
80,152 GBP2023-12-31
68,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
80,152 GBP2023-12-31
68,955 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
40,791 GBP2023-12-31
23,166 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,791 GBP2023-12-31
23,166 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
17,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
39,361 GBP2023-12-31
45,789 GBP2022-12-31
Trade Debtors/Trade Receivables
362,419 GBP2023-12-31
322,965 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
476,410 GBP2023-12-31
303,605 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,826 GBP2023-12-31
13,566 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
164,102 GBP2023-12-31
34,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SPECTRUM INSURANCE SERVICES LIMITED
    Info
    TOBELL AUTOMOTIVE LIMITED - 2019-08-21
    HAY FIELDING LTD - 2018-05-30
    PINK ROSE 2015 LIMITED - 2016-07-07
    HEATH INSURANCE SERVICES LIMITED - 2015-12-03
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
    Registered number 05129413
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 2004-05-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SPECTRUM INSURANCE SERVICES LIMITED
    S
    Registered number 05129413
    The Old Parlour, Almington, Market Drayton, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Parlour, Almington, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    2020-02-18 ~ now
    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

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