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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mcgrisken, James Reilly
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Williams, Quinton Michael
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Carolus, David
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Norval, Gerard James Charles, Dr.
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Denman, Philip Michael
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Carolus, David Charles
    Company Secretary/Director born in June 1971
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Hayton, Gareth Haig, Dr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Dr Gareth Haig Hayton
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Roberts, Scott
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Leroy, Paul Alastair
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Botha, Caroline Mary
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 11
    HEALIX INSURANCE SERVICES LIMITED 05484199
    Healix House, Esher Green, Esher, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DENIS U.K. LIMITED

Period: 2007-10-15 ~ now
Company number: 06399615
Registered name
DENIS U.K. LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
728,473 GBP2024-08-01 ~ 2025-07-31
541,456 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
728,473 GBP2024-08-01 ~ 2025-07-31
541,456 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-615,199 GBP2024-08-01 ~ 2025-07-31
-454,006 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
113,274 GBP2024-08-01 ~ 2025-07-31
87,450 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
75 GBP2024-08-01 ~ 2025-07-31
Profit/Loss on Ordinary Activities Before Tax
113,349 GBP2024-08-01 ~ 2025-07-31
87,450 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
305,426 GBP2025-07-31
220,399 GBP2024-07-31
Property, Plant & Equipment
420 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets - Investments
2,601 GBP2025-07-31
2,601 GBP2024-07-31
Fixed Assets
308,447 GBP2025-07-31
223,000 GBP2024-07-31
Debtors
335,322 GBP2025-07-31
265,121 GBP2024-07-31
Cash at bank and in hand
70,563 GBP2025-07-31
42,074 GBP2024-07-31
Current Assets
405,885 GBP2025-07-31
307,195 GBP2024-07-31
Net Current Assets/Liabilities
318,584 GBP2025-07-31
290,682 GBP2024-07-31
Total Assets Less Current Liabilities
627,031 GBP2025-07-31
513,682 GBP2024-07-31
Net Assets/Liabilities
627,031 GBP2025-07-31
513,682 GBP2024-07-31
Equity
Called up share capital
103 GBP2025-07-31
103 GBP2024-07-31
Share premium
626,303 GBP2025-07-31
626,303 GBP2024-07-31
Retained earnings (accumulated losses)
625 GBP2025-07-31
-112,724 GBP2024-07-31
Equity
627,031 GBP2025-07-31
513,682 GBP2024-07-31
Average Number of Employees
112024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
553,791 GBP2025-07-31
319,680 GBP2024-07-31
Intangible Assets - Gross Cost
553,791 GBP2025-07-31
319,680 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
248,365 GBP2025-07-31
99,281 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
248,365 GBP2025-07-31
99,281 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
149,084 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
149,084 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
305,426 GBP2025-07-31
220,399 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
45,311 GBP2025-07-31
44,789 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
45,311 GBP2025-07-31
44,789 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,891 GBP2025-07-31
44,789 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,891 GBP2025-07-31
44,789 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
102 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Office equipment
420 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
141,825 GBP2025-07-31
58,808 GBP2024-07-31
Prepayments/Accrued Income
1,934 GBP2025-07-31
3,695 GBP2024-07-31
Other Debtors
191,563 GBP2025-07-31
202,618 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,731 GBP2025-07-31
1,554 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
25,275 GBP2025-07-31
14,959 GBP2024-07-31
Other Creditors
Amounts falling due within one year
295 GBP2025-07-31
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 2
  • 1
    DENIS TECHNOLOGIES LIMITED
    12579401
    Manor House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRU INSURANCE SERVICES LIMITED
    13905194
    104 Grove House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.