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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.

Parent entities and officers
Active 5
  • 1
    Williams, Quinton Michael
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Scott
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayton, Gareth Haig, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ now
    OF - Director → CIF 0
    Dr Gareth Haig Hayton
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Denman, Philip Michael
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    HEALIX INSURANCE SERVICES LIMITED
    icon of addressHealix House, Esher Green, Esher, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Carolus, David
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Carolus, David Charles
    Company Secretary/Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Botha, Caroline Mary
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 4
    Norval, Gerard James Charles, Dr.
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Leroy, Paul Alastair
    Chartered Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Mcgrisken, James Reilly
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-08-31
    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
541,456 GBP2023-08-01 ~ 2024-07-31
514,261 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
541,456 GBP2023-08-01 ~ 2024-07-31
514,261 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-454,006 GBP2023-08-01 ~ 2024-07-31
-366,847 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
87,450 GBP2023-08-01 ~ 2024-07-31
147,414 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
87,450 GBP2023-08-01 ~ 2024-07-31
147,414 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
220,399 GBP2024-07-31
115,443 GBP2023-07-31
Fixed Assets - Investments
2,601 GBP2024-07-31
2,601 GBP2023-07-31
Fixed Assets
223,000 GBP2024-07-31
118,044 GBP2023-07-31
Debtors
265,121 GBP2024-07-31
299,964 GBP2023-07-31
Cash at bank and in hand
42,074 GBP2024-07-31
30,666 GBP2023-07-31
Current Assets
307,195 GBP2024-07-31
330,630 GBP2023-07-31
Net Current Assets/Liabilities
290,682 GBP2024-07-31
314,189 GBP2023-07-31
Total Assets Less Current Liabilities
513,682 GBP2024-07-31
432,233 GBP2023-07-31
Net Assets/Liabilities
513,682 GBP2024-07-31
432,233 GBP2023-07-31
Equity
Called up share capital
103 GBP2024-07-31
103 GBP2023-07-31
Share premium
626,303 GBP2024-07-31
626,303 GBP2023-07-31
Retained earnings (accumulated losses)
-112,724 GBP2024-07-31
-194,173 GBP2023-07-31
Equity
513,682 GBP2024-07-31
432,233 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
319,680 GBP2024-07-31
140,880 GBP2023-07-31
Intangible Assets - Gross Cost
319,680 GBP2024-07-31
140,880 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
99,281 GBP2024-07-31
25,437 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
99,281 GBP2024-07-31
25,437 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
73,844 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
73,844 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
220,399 GBP2024-07-31
115,443 GBP2023-07-31
Trade Debtors/Trade Receivables
58,808 GBP2024-07-31
56,686 GBP2023-07-31
Prepayments/Accrued Income
3,695 GBP2024-07-31
13,158 GBP2023-07-31
Other Debtors
202,618 GBP2024-07-31
230,120 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,554 GBP2024-07-31
721 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
14,959 GBP2024-07-31
15,720 GBP2023-07-31

Related profiles found in government register
  • DENIS U.K. LIMITED
    Info
    Registered number 06399615
    icon of addressThe Manor House Lutyens Close, Lychpit, Basingstoke RG24 8AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 2 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
    icon of address104 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
    icon of addressManor 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
    icon of addressManor House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170,154 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address104 Grove House Lutyens Close, Lychpit, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.