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
    Director born in April 1954
    Individual (15 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Underwood, Richard John
    Individual (15 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Underwood, Mark
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Optical House, The Avenue, Cliftonville, Northampton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -172,458 GBP2023-12-31
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Underwood, Yvonne
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 2
    Keable, Marc
    Director born in July 1957
    Individual
    Officer
    2010-08-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Mr Richard John Underwood
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Has significant influence or control → CIF 0
  • 4
    Tompkins, Charles Harmon
    Company Director born in September 1940
    Individual
    Officer
    2008-11-27 ~ 2010-08-19
    OF - Director → CIF 0
  • 5
    Menzies, Ian Barnes
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 6
    Tandon, Vikas
    Individual
    Officer
    2010-08-19 ~ 2013-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SAT-INSURE LIMITED

Previous names
SAT-INSURE PLC - 2011-12-22
SAT-INSURE LTD - 2009-07-22
SATINSURE LTD - 2009-03-11
UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
233,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
233,227 GBP2023-12-31
Property, Plant & Equipment
9,468 GBP2023-12-31
11,755 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
9,469 GBP2023-12-31
11,756 GBP2022-12-31
Debtors
533,805 GBP2023-12-31
515,528 GBP2022-12-31
Cash at bank and in hand
73,157 GBP2023-12-31
60,515 GBP2022-12-31
Current Assets
606,962 GBP2023-12-31
576,043 GBP2022-12-31
Creditors
Amounts falling due within one year
256,593 GBP2023-12-31
279,376 GBP2022-12-31
Net Current Assets/Liabilities
350,369 GBP2023-12-31
296,667 GBP2022-12-31
Total Assets Less Current Liabilities
359,838 GBP2023-12-31
308,423 GBP2022-12-31
Creditors
Amounts falling due after one year
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Net Assets/Liabilities
344,005 GBP2023-12-31
282,590 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
294,005 GBP2023-12-31
232,590 GBP2022-12-31
Equity
344,005 GBP2023-12-31
282,590 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
233,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
233,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322 GBP2023-12-31
322 GBP2022-12-31
Furniture and fittings
118,296 GBP2023-12-31
117,430 GBP2022-12-31
Motor vehicles
55,930 GBP2023-12-31
55,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,548 GBP2023-12-31
173,682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312 GBP2023-12-31
308 GBP2022-12-31
Furniture and fittings
113,350 GBP2023-12-31
111,701 GBP2022-12-31
Motor vehicles
51,418 GBP2023-12-31
49,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,080 GBP2023-12-31
161,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,649 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10 GBP2023-12-31
14 GBP2022-12-31
Furniture and fittings
4,946 GBP2023-12-31
5,729 GBP2022-12-31
Motor vehicles
4,512 GBP2023-12-31
6,012 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
280,000 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
526,191 GBP2023-12-31
511,691 GBP2022-12-31
Other Debtors
7,614 GBP2023-12-31
3,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,871 GBP2023-12-31
22,346 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,774 GBP2023-12-31
53,859 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,483 GBP2023-12-31
96,983 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
20,044 GBP2023-12-31
15,589 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,083 GBP2023-12-31
3,739 GBP2022-12-31
Other Creditors
Amounts falling due within one year
55,338 GBP2023-12-31
86,860 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2023-12-31
25,833 GBP2022-12-31
  • SAT-INSURE LIMITED
    Info
    SAT-INSURE PLC - 2011-12-22
    SAT-INSURE LTD - 2009-07-22
    SATINSURE LTD - 2009-03-11
    UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
    Registered number 06004349
    Optical House The Avenue, Cliftonville, Northampton NN1 5BT
    Private Limited Company incorporated on 2006-11-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.