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 4
  • 1
    Shackell, Heidi Louise
    Chief Executive born in March 1979
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 2
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (13 offsprings)
    Officer
    2007-11-03 ~ now
    OF - director → CIF 0
    Portman, Michael Henry Berkeley
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - secretary → CIF 0
    Mr Michael Henry Berkeley Portman
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trueman, Antony John
    Director-Non Executive born in May 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 4
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Wallace, Andrew John
    I.T. Director born in October 1966
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Balchin, Nicholas James
    Finance Management born in September 1951
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - director → CIF 0
    Balchin, Nicholas James
    Individual (2 offsprings)
    Officer
    2017-01-14 ~ 2017-06-08
    OF - secretary → CIF 0
  • 3
    Lumley, Robert
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-11-03 ~ 2019-05-15
    OF - director → CIF 0
    Mr Robert John Lumley
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lilley, Andrew
    Operations Director born in October 1977
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2018-09-01
    OF - director → CIF 0
  • 5
    Wherry, Sasha Claire
    Insurance born in February 1971
    Individual
    Officer
    2014-05-23 ~ 2016-02-28
    OF - director → CIF 0
  • 6
    Portman, Michael Henry Berkeley
    Insurance Broker
    Individual (13 offsprings)
    Officer
    2007-11-03 ~ 2017-01-13
    OF - secretary → CIF 0
  • 7
    Fettig, Michael John
    Finance Director born in November 1969
    Individual
    Officer
    2017-06-08 ~ 2018-12-22
    OF - director → CIF 0
    Fettig, Michael John
    Individual
    Officer
    2017-06-08 ~ 2018-11-01
    OF - secretary → CIF 0
  • 8
    Cook, Philip Wingate
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2022-12-31
    OF - director → CIF 0
    Mr Philip Wingate Cook
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Wynne-jones, Andrew Richard
    Insurance Underwriter born in April 1973
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-09-01
    OF - director → CIF 0
  • 10
    Welsh, Daniel Paul
    Operations born in October 1972
    Individual
    Officer
    2014-05-23 ~ 2016-02-28
    OF - director → CIF 0
  • 11
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - nominee-secretary → CIF 0
  • 12
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

LET INSURANCE SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
Goodwill
213,414 GBP2023-12-31
284,550 GBP2022-12-31
Fixed Assets - Investments
2,671,076 GBP2023-12-31
2,766,076 GBP2022-12-31
Fixed Assets
2,884,490 GBP2023-12-31
3,050,626 GBP2022-12-31
Debtors
8,515,561 GBP2023-12-31
6,008,294 GBP2022-12-31
Cash at bank and in hand
1,123,180 GBP2023-12-31
1,022,942 GBP2022-12-31
Current Assets
9,638,741 GBP2023-12-31
7,031,236 GBP2022-12-31
Net Current Assets/Liabilities
6,538,293 GBP2023-12-31
4,129,197 GBP2022-12-31
Total Assets Less Current Liabilities
9,422,783 GBP2023-12-31
7,179,823 GBP2022-12-31
Net Assets/Liabilities
9,422,783 GBP2023-12-31
7,117,269 GBP2022-12-31
Equity
Called up share capital
425,513 GBP2023-12-31
425,513 GBP2022-12-31
Share premium
881,394 GBP2023-12-31
881,394 GBP2022-12-31
Retained earnings (accumulated losses)
6,591,773 GBP2023-12-31
4,286,259 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
938,069 GBP2022-12-31
Other than goodwill
497,991 GBP2022-12-31
Intangible Assets - Gross Cost
1,436,060 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
724,655 GBP2023-12-31
653,519 GBP2022-12-31
Other than goodwill
497,991 GBP2023-12-31
497,990 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,222,646 GBP2023-12-31
1,151,509 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
71,136 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
1 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
71,137 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
213,414 GBP2023-12-31
284,550 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
213,414 GBP2023-12-31
284,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
8,491 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
8,491 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
2,671,076 GBP2023-12-31
2,671,076 GBP2022-12-31
Amounts invested in assets
Non-current
2,671,076 GBP2023-12-31
2,766,076 GBP2022-12-31
Debtors
Non-current
95,507 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,516,076 GBP2023-12-31
1,056,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,876,641 GBP2023-12-31
4,681,003 GBP2022-12-31
Other Debtors
Current
40,685 GBP2023-12-31
257,730 GBP2022-12-31
Prepayments/Accrued Income
Current
82,159 GBP2023-12-31
13,457 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
49,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,116,607 GBP2023-12-31
1,663,219 GBP2022-12-31
Amounts owed to group undertakings
Current
244,429 GBP2023-12-31
147,036 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
2,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,732 GBP2023-12-31
15,605 GBP2022-12-31
Other Creditors
Current
632,554 GBP2023-12-31
945,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
101,126 GBP2023-12-31
79,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,524,103 GBP2023-12-31
1,524,103 GBP2022-12-31
Equity
Called up share capital
425,513 GBP2023-12-31
425,513 GBP2022-12-31
Related profiles found in government register
  • LET INSURANCE SERVICES LTD
    Info
    Registered number 06413754
    8 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LET INSURANCE SERVICES LTD
    S
    Registered number 06413754
    Wessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, England, SO50 9FD
    CIF 1
  • LET INSURANCE SERVICES LTD
    S
    Registered number 06413754
    8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in England Companies Registry, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    IFAQS LTD
    - now
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    418,863 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -176,131 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 4
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-08-31 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    36 Commerce Road, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NATIONAL RESIDENTIAL PLC - 2009-09-16
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 7
    NR INSURANCE SERVICES LIMITED - 2004-11-08
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,612 GBP2020-12-31
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 8
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-12-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    8 Axon Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 11
    THE LETTINGS HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -4,613,474 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.