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 5
  • 1
    Roberts, Scott
    Insurance Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Denman, Philip Michael
    Insurance Broker born in November 1970
    Individual (5 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Quinton Michael
    Chief Technical Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Gareth Haig, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Dr Gareth Haig Hayton
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    HEALIX INSURANCE SERVICES LIMITED
    Healix House, Esher Green, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    645,359 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Botha, Caroline Mary
    Individual
    Officer
    2013-02-04 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 2
    Norval, Gerard James Charles, Dr.
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Carolus, David
    Individual
    Officer
    2007-10-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Mcgrisken, James Reilly
    Director born in March 1942
    Individual
    Officer
    2010-04-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Leroy, Paul Alastair
    Chartered Accountant born in February 1974
    Individual
    Officer
    2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Carolus, David Charles
    Company Secretary/Director born in June 1971
    Individual
    Officer
    2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DENIS U.K. LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
514,261 GBP2022-08-01 ~ 2023-07-31
539,731 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
514,261 GBP2022-08-01 ~ 2023-07-31
539,731 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-366,308 GBP2022-08-01 ~ 2023-07-31
-456,044 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
147,953 GBP2022-08-01 ~ 2023-07-31
83,687 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-539 GBP2022-08-01 ~ 2023-07-31
-1,095 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
147,414 GBP2022-08-01 ~ 2023-07-31
82,592 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,456 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
115,443 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
0 GBP2023-07-31
3,215 GBP2022-07-31
Fixed Assets - Investments
2,601 GBP2023-07-31
2,601 GBP2022-07-31
Fixed Assets
118,044 GBP2023-07-31
5,816 GBP2022-07-31
Debtors
299,964 GBP2023-07-31
278,902 GBP2022-07-31
Cash at bank and in hand
30,666 GBP2023-07-31
58,417 GBP2022-07-31
Current Assets
330,630 GBP2023-07-31
337,319 GBP2022-07-31
Net Current Assets/Liabilities
314,189 GBP2023-07-31
279,002 GBP2022-07-31
Total Assets Less Current Liabilities
432,233 GBP2023-07-31
284,818 GBP2022-07-31
Net Assets/Liabilities
432,233 GBP2023-07-31
284,818 GBP2022-07-31
Equity
Called up share capital
103 GBP2023-07-31
103 GBP2022-07-31
Share premium
626,303 GBP2023-07-31
626,303 GBP2022-07-31
Retained earnings (accumulated losses)
-194,173 GBP2023-07-31
-341,588 GBP2022-07-31
Equity
432,233 GBP2023-07-31
284,818 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
140,880 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Gross Cost
140,880 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,437 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
25,437 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,437 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
25,437 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
115,443 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
44,789 GBP2023-07-31
44,789 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
44,789 GBP2023-07-31
44,789 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,789 GBP2023-07-31
41,574 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,789 GBP2023-07-31
41,574 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,215 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,215 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Office equipment
0 GBP2023-07-31
3,215 GBP2022-07-31
Trade Debtors/Trade Receivables
56,686 GBP2023-07-31
101,283 GBP2022-07-31
Prepayments/Accrued Income
13,158 GBP2023-07-31
4,238 GBP2022-07-31
Other Debtors
230,120 GBP2023-07-31
173,381 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,334 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
721 GBP2023-07-31
3,071 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
15,720 GBP2023-07-31
16,912 GBP2022-07-31
Related profiles found in government register
  • DENIS U.K. LIMITED
    Info
    Registered number 06399615
    The Manor House Lutyens Close, Lychpit, Basingstoke RG24 8AG
    Private Limited Company incorporated on 2007-10-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • DENIS UK LIMITED
    S
    Registered number 06399615
    104 Grove House, Lutyens Close, Lychpit, Basingstoke, England, RG24 8AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DENIS UK LIMITED
    S
    Registered number 06399615
    Manor House, Lutyens Close, Lychpit, Basingstoke, England, RG24 8AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -193,574 GBP2023-07-31
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    104 Grove House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-09 ~ 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.