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
Underwood, Richard John
Born in April 1954Individual (15 offsprings)Officer
2006-11-21 ~ nowOF - Director → CIF 0Underwood, Richard John
Individual (15 offsprings)Officer 2014-11-04 ~ nowOF - Secretary → CIF 0 - 2
Underwood, Mark
Born in April 1962Individual (11 offsprings)Officer 2010-10-12 ~ nowOF - Director → CIF 0 - 3
Optical House, The Avenue, Cliftonville, Northampton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-190,458 GBP2024-12-31Person with significant control 2023-11-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Underwood, Yvonne
Individual (1 offspring)Officer 2006-11-21 ~ 2009-07-09OF - Secretary → CIF 0 - 2
Menzies, Ian Barnes
Chartered AccountantIndividual (3 offsprings)Officer 2009-07-09 ~ 2010-08-19OF - Secretary → CIF 0 - 3
Keable, Marc
Director born in July 1957IndividualOfficer 2010-08-19 ~ 2013-11-22OF - Director → CIF 0 - 4
Tompkins, Charles Harmon
Company Director born in September 1940IndividualOfficer 2008-11-27 ~ 2010-08-19OF - Director → CIF 0 - 5
Mr Richard John Underwood
Born in April 1954Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2023-11-22PE - Has significant influence or control → CIF 0 - 6
Tandon, Vikas
IndividualOfficer 2010-08-19 ~ 2013-11-22OF - Secretary → CIF 0
Company in focus
SAT-INSURE LIMITED
Previous names
UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
SATINSURE LTD - 2009-03-11
SAT-INSURE LTD - 2009-07-22
SAT-INSURE PLC - 2011-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
233,227 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
233,227 GBP2024-12-31
Property, Plant & Equipment
6,691 GBP2024-12-31
9,468 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
6,692 GBP2024-12-31
9,469 GBP2023-12-31
Debtors
584,328 GBP2024-12-31
533,805 GBP2023-12-31
Cash at bank and in hand
83,059 GBP2024-12-31
73,157 GBP2023-12-31
Current Assets
667,387 GBP2024-12-31
606,962 GBP2023-12-31
Creditors
Amounts falling due within one year
290,967 GBP2024-12-31
256,593 GBP2023-12-31
Net Current Assets/Liabilities
376,420 GBP2024-12-31
350,369 GBP2023-12-31
Total Assets Less Current Liabilities
383,112 GBP2024-12-31
359,838 GBP2023-12-31
Creditors
Amounts falling due after one year
5,834 GBP2024-12-31
15,833 GBP2023-12-31
Net Assets/Liabilities
377,278 GBP2024-12-31
344,005 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
327,278 GBP2024-12-31
294,005 GBP2023-12-31
Equity
377,278 GBP2024-12-31
344,005 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
233,227 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
233,227 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322 GBP2024-12-31
Furniture and fittings
118,296 GBP2024-12-31
Motor vehicles
55,930 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
174,548 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314 GBP2024-12-31
312 GBP2023-12-31
Furniture and fittings
114,999 GBP2024-12-31
113,350 GBP2023-12-31
Motor vehicles
52,544 GBP2024-12-31
51,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,857 GBP2024-12-31
165,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,649 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8 GBP2024-12-31
10 GBP2023-12-31
Furniture and fittings
3,297 GBP2024-12-31
4,946 GBP2023-12-31
Motor vehicles
3,386 GBP2024-12-31
4,512 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
579,287 GBP2024-12-31
526,191 GBP2023-12-31
Other Debtors
5,041 GBP2024-12-31
7,614 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
63,646 GBP2024-12-31
52,871 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,071 GBP2024-12-31
14,774 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
107,163 GBP2024-12-31
108,483 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
30,617 GBP2024-12-31
20,044 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,506 GBP2024-12-31
5,083 GBP2023-12-31
Other Creditors
Amounts falling due within one year
54,964 GBP2024-12-31
55,338 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,834 GBP2024-12-31
15,833 GBP2023-12-31
SAT-INSURE LIMITED
InfoUNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29SATINSURE LTD - 2008-04-29SAT-INSURE LTD - 2008-04-29SAT-INSURE PLC - 2008-04-29Registered number 06004349Optical House The Avenue, Cliftonville, Northampton NN1 5BTPRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.