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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 8
  • 1
    Mcilquham, Mark
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Matthew John
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Sedgley, Christopher Thomas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Jeffrey
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Katherine Anne
    Born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Cooter, Simon Joseph
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Shayesteh, Shahram
    Born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,015,200 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Sharp, James Spencer
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Pearce, David Arthur
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Skidmore, David
    Born in November 1963
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Williams, Neil Vaughan
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Rusby, John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Makwana, Pervena
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Bottoms, Stephen
    Born in September 1957
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Withers, Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2020-02-25
    OF - Director → CIF 0
    Withers, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 10
    Arnold, Elliot
    Born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Lee, Malcolm William
    Born in September 1951
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2018-02-07
    OF - Director → CIF 0
    Lee, Malcolm William
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 12
    Robson, Neill Thomas
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 13
    Benson, Robert Michael
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Brown, Dawn Susan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 15
    Bruce, David James
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 16
    Sykes, Paul
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Halliday, Colin
    Born in August 1972
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2019-11-11
    OF - Director → CIF 0
    icon of calendar 2020-06-19 ~ 2021-10-25
    OF - Director → CIF 0
  • 18
    Rhodes, John Kedric
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2012-05-23
    OF - Director → CIF 0
    icon of calendar 2018-06-06 ~ 2024-08-08
    OF - Director → CIF 0
    Rhodes, John Kedric
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 19
    Coles, Gordon Norman
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2017-08-01
    OF - Director → CIF 0
    icon of calendar 2022-10-05 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Gray, Russell John
    Born in February 1976
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-07-15
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEN INSURANCE SERVICES LIMITED

Previous name
LIBERTY BROKING SERVICES LIMITED - 2004-12-07
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.
Average Number of Employees
572020-01-01 ~ 2020-12-31
612019-01-01 ~ 2019-12-31
Turnover/Revenue
14,590,129 GBP2020-01-01 ~ 2020-12-31
15,036,897 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-10,915,728 GBP2020-01-01 ~ 2020-12-31
-11,070,342 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,674,401 GBP2020-01-01 ~ 2020-12-31
3,966,555 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,563,437 GBP2020-01-01 ~ 2020-12-31
-3,790,942 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-134,293 GBP2020-01-01 ~ 2020-12-31
240,963 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,490 GBP2020-01-01 ~ 2020-12-31
46,987 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,836 GBP2020-01-01 ~ 2020-12-31
-11,996 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-133,639 GBP2020-01-01 ~ 2020-12-31
275,954 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-122,349 GBP2020-01-01 ~ 2020-12-31
229,117 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-189,187 GBP2020-01-01 ~ 2020-12-31
129,117 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
53,199 GBP2020-12-31
86,953 GBP2019-12-31
Debtors
3,309,811 GBP2020-12-31
4,133,504 GBP2019-12-31
Cash at bank and in hand
5,408,257 GBP2020-12-31
7,366,196 GBP2019-12-31
Current Assets
8,718,068 GBP2020-12-31
11,499,700 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,690,486 GBP2020-12-31
Net Current Assets/Liabilities
1,027,582 GBP2020-12-31
1,184,681 GBP2019-12-31
Total Assets Less Current Liabilities
1,080,781 GBP2020-12-31
1,271,634 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-91,309 GBP2020-12-31
Net Assets/Liabilities
931,952 GBP2020-12-31
1,121,139 GBP2019-12-31
Equity
Called up share capital
93,500 GBP2020-12-31
93,500 GBP2019-12-31
93,500 GBP2019-01-01
Share premium
40,000 GBP2020-12-31
40,000 GBP2019-12-31
40,000 GBP2019-01-01
Capital redemption reserve
16,500 GBP2020-12-31
16,500 GBP2019-12-31
16,500 GBP2019-01-01
Retained earnings (accumulated losses)
781,952 GBP2020-12-31
971,139 GBP2019-12-31
842,022 GBP2019-01-01
Equity
931,952 GBP2020-12-31
1,121,139 GBP2019-12-31
992,022 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-122,349 GBP2020-01-01 ~ 2020-12-31
229,117 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-189,187 GBP2020-01-01 ~ 2020-12-31
129,117 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202020-01-01 ~ 2020-12-31
Furniture and fittings
252020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Audit Fees/Expenses
25,050 GBP2020-01-01 ~ 2020-12-31
25,050 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,765,576 GBP2020-01-01 ~ 2020-12-31
1,965,614 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
156,265 GBP2020-01-01 ~ 2020-12-31
185,944 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,015,399 GBP2020-01-01 ~ 2020-12-31
2,274,786 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
247,167 GBP2020-01-01 ~ 2020-12-31
200,576 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,927 GBP2020-01-01 ~ 2020-12-31
-3,455 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-25,391 GBP2020-01-01 ~ 2020-12-31
52,431 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,701 GBP2020-12-31
20,701 GBP2019-12-31
Furniture and fittings
90,808 GBP2020-12-31
90,808 GBP2019-12-31
Computers
144,865 GBP2020-12-31
170,754 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
362,109 GBP2020-12-31
387,998 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-26,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-26,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,701 GBP2019-12-31
Furniture and fittings
77,380 GBP2019-12-31
Computers
139,177 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
301,045 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,999 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
34,019 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,701 GBP2020-12-31
Furniture and fittings
83,826 GBP2020-12-31
Computers
130,022 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,910 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
6,982 GBP2020-12-31
13,428 GBP2019-12-31
Computers
14,843 GBP2020-12-31
31,577 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,458,859 GBP2020-12-31
3,299,221 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
148,892 GBP2020-12-31
173,376 GBP2019-12-31
Other Debtors
Current
19,448 GBP2020-12-31
158,024 GBP2019-12-31
Prepayments/Accrued Income
Current
226,612 GBP2020-12-31
46,883 GBP2019-12-31
Debtors
Current
3,309,811 GBP2020-12-31
4,133,504 GBP2019-12-31
Other Remaining Borrowings
Current
168,718 GBP2020-12-31
400,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
7,179,066 GBP2020-12-31
9,630,616 GBP2019-12-31
Corporation Tax Payable
Current
13,929 GBP2020-12-31
50,292 GBP2019-12-31
Taxation/Social Security Payable
Current
162,735 GBP2020-12-31
61,780 GBP2019-12-31
Other Creditors
Current
54,519 GBP2020-12-31
77,113 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
111,519 GBP2020-12-31
95,218 GBP2019-12-31
Creditors
Current
7,690,486 GBP2020-12-31
10,315,019 GBP2019-12-31
Other Remaining Borrowings
Non-current
91,309 GBP2020-12-31
142,228 GBP2019-12-31
Total Borrowings
260,027 GBP2020-12-31
542,228 GBP2019-12-31
Net Deferred Tax Liability/Asset
3,340 GBP2020-12-31
8,267 GBP2019-12-31
11,722 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,927 GBP2020-01-01 ~ 2020-12-31
-3,455 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,340 GBP2020-12-31
8,267 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,500 shares2020-12-31
93,500 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,273 GBP2020-12-31
138,578 GBP2019-12-31
Between one and five year
180,206 GBP2020-12-31
315,947 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
317,479 GBP2020-12-31
454,525 GBP2019-12-31
Related profiles found in government register
  • TEN INSURANCE SERVICES LIMITED
    Info
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    Registered number 05225049
    icon of addressHanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TEN INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of addressHanover House, Charlotte Street, Manchester, England, M1 4FD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3544 LIMITED - 2020-01-03
    icon of addressHanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.