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
    Mr James Campbell Fraser Keay
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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
  • 2
    Lear, Christopher Alan
    Managing Director born in June 1975
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ now
    OF - director → CIF 0
    Lear, Christopher Alan
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ now
    OF - secretary → CIF 0
    Mr Christopher Alan Lear
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harper, Nigel
    Finance Director born in March 1974
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Johnson-smith, Jason
    Sales Director born in April 1974
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-07-31
    OF - director → CIF 0
  • 2
    Mr Martin Arnold
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE SURE INSURANCE LIMITED

Previous name
I SURE DIRECT LIMITED - 2008-05-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-01 ~ 2015-12-31
Class 2 ordinary share
12015-01-01 ~ 2015-12-31
Class 3 ordinary share
12015-01-01 ~ 2015-12-31
Class 4 ordinary share
12015-01-01 ~ 2015-12-31
Property, Plant & Equipment
487,908 GBP2015-12-31
381,542 GBP2014-12-31
Debtors
Current
1,665,148 GBP2015-12-31
1,498,837 GBP2014-12-31
Cash at bank and in hand
635,578 GBP2015-12-31
484,717 GBP2014-12-31
Current Assets
2,300,726 GBP2015-12-31
1,983,554 GBP2014-12-31
Creditors
Current
2,117,471 GBP2015-12-31
1,506,331 GBP2014-12-31
Net Current Assets/Liabilities
183,255 GBP2015-12-31
477,223 GBP2014-12-31
Total Assets Less Current Liabilities
671,163 GBP2015-12-31
858,765 GBP2014-12-31
Net Assets/Liabilities
472,899 GBP2015-12-31
454,120 GBP2014-12-31
Equity
Called up share capital
51,900 GBP2015-12-31
57,900 GBP2014-12-31
Capital redemption reserve
-109,000 GBP2015-12-31
Retained earnings (accumulated losses)
529,999 GBP2015-12-31
396,220 GBP2014-12-31
Equity
472,899 GBP2015-12-31
454,120 GBP2014-12-31
Average Number of Employees
842015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
413,972 GBP2015-12-31
319,081 GBP2014-12-31
Plant and equipment
7,880 GBP2015-12-31
5,168 GBP2014-12-31
Furniture and fittings
24,878 GBP2015-12-31
23,679 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,394 GBP2015-12-31
4,949 GBP2014-12-31
Furniture and fittings
16,174 GBP2015-12-31
12,742 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
445 GBP2015-01-01 ~ 2015-12-31
Furniture and fittings
3,432 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Land and buildings
413,972 GBP2015-12-31
319,081 GBP2014-12-31
Plant and equipment
2,486 GBP2015-12-31
219 GBP2014-12-31
Furniture and fittings
8,704 GBP2015-12-31
10,937 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,799 GBP2015-12-31
2,799 GBP2014-12-31
Computers
427,098 GBP2015-12-31
374,849 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
876,627 GBP2015-12-31
725,576 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,749 GBP2015-12-31
1,050 GBP2014-12-31
Computers
365,402 GBP2015-12-31
325,293 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,719 GBP2015-12-31
344,034 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
699 GBP2015-01-01 ~ 2015-12-31
Computers
40,109 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,685 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Motor vehicles
1,050 GBP2015-12-31
1,749 GBP2014-12-31
Computers
61,696 GBP2015-12-31
49,556 GBP2014-12-31
Trade Debtors/Trade Receivables
Current
1,343,385 GBP2015-12-31
1,201,767 GBP2014-12-31
Other Debtors
Current
2,380 GBP2015-12-31
1,174 GBP2014-12-31
Prepayments
Current
293,069 GBP2015-12-31
282,936 GBP2014-12-31
Debtors
Current, Amounts falling due within one year
1,665,148 GBP2015-12-31
1,498,837 GBP2014-12-31
Bank Borrowings/Overdrafts
Current
192,244 GBP2015-12-31
130,492 GBP2014-12-31
Other Remaining Borrowings
Current
214,840 GBP2015-12-31
14,840 GBP2014-12-31
Trade Creditors/Trade Payables
Current
1,159,031 GBP2015-12-31
839,647 GBP2014-12-31
Corporation Tax Payable
Current
43,389 GBP2015-12-31
55,312 GBP2014-12-31
Other Taxation & Social Security Payable
Current
25,363 GBP2015-12-31
22,110 GBP2014-12-31
Other Creditors
Current
7,890 GBP2015-12-31
10,460 GBP2014-12-31
Accrued Liabilities
Current
5,801 GBP2015-12-31
6,485 GBP2014-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,008 GBP2015-12-31
10,008 GBP2014-12-31
Between two and five year, Non-current
30,024 GBP2015-12-31
30,024 GBP2014-12-31
More than five year, Non-current
2,422 GBP2015-12-31
12,430 GBP2014-12-31
Other Remaining Borrowings
More than five year, Non-current
150,000 GBP2015-12-31
350,000 GBP2014-12-31
Bank Borrowings
Secured
52,462 GBP2015-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,810 GBP2015-12-31
2,183 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,620 shares2015-12-31
Class 3 ordinary share
23,400 shares2015-12-31
Class 4 ordinary share
10,500 shares2015-12-31
Related profiles found in government register
  • ONE SURE INSURANCE LIMITED
    Info
    I SURE DIRECT LIMITED - 2008-05-16
    Registered number 05649077
    Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire ST7 1LX
    Private Limited Company incorporated on 2005-12-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ONE SURE INSURANCE LIMITED
    S
    Registered number 5649077
    142-154, Congleton Road, Stoke-on-trent, United Kingdom
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 142-154 Congleton Road, Talke, Stoke-on-trent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ 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.