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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 3
  • 1
    Witherspoon, Mark
    Born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Jayson Lee
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Everett, Jayson Lee
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, 1st Floor, One Suffolk Way, Sevenoaks, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 21
  • 1
    Wallace, Andrew John
    I.T. Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-03 ~ 2025-05-08
    OF - Director → CIF 0
    Portman, Michael Henry Berkeley
    Insurance Broker
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-03 ~ 2017-01-13
    OF - Secretary → CIF 0
    Portman, Michael Henry Berkeley
    Individual (10 offsprings)
    icon of calendar 2018-11-01 ~ 2025-05-21
    OF - Secretary → CIF 0
    Mr Michael Henry Berkeley Portman
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Jon
    Chief Technology Officer born in March 1981
    Individual
    Officer
    icon of calendar 2025-06-10 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Underwood, Alexander Michael
    Non Executive Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Fettig, Michael John
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2018-12-22
    OF - Director → CIF 0
    Fettig, Michael John
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Trueman, Antony John
    Director-Non Executive born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Wynne-jones, Andrew Richard
    Insurance Underwriter born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Lilley, Andrew
    Operations Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Wherry, Sasha Claire
    Insurance born in February 1971
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2016-02-28
    OF - Director → CIF 0
  • 10
    Shackell, Heidi Louise
    Chief Executive born in March 1979
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Hutchinson, Christopher
    Ceo born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-09-19
    OF - Director → CIF 0
  • 12
    Welsh, Daniel Paul
    Operations born in October 1972
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2016-02-28
    OF - Director → CIF 0
  • 13
    Cook, Philip Wingate
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Poppi, Giacomo
    Chief Product Officer born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 15
    Lumley, Robert
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Barker, Gary Peter
    Chief Executive Officer born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 17
    Balchin, Nicholas James
    Finance Management born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-05-31
    OF - Director → CIF 0
    Balchin, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 18
    Walchek, Scott
    Non Exec Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-06
    OF - Director → CIF 0
  • 19
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Director → CIF 0
  • 20
    icon of addressLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LET INSURANCE SERVICES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Goodwill
0 GBP2024-12-31
213,414 GBP2023-12-31
Fixed Assets - Investments
2,671,076 GBP2024-12-31
2,671,076 GBP2023-12-31
Fixed Assets
2,671,076 GBP2024-12-31
2,884,490 GBP2023-12-31
Debtors
11,399,470 GBP2024-12-31
8,515,562 GBP2023-12-31
Cash at bank and in hand
624,040 GBP2024-12-31
214,974 GBP2023-12-31
Current Assets
12,023,510 GBP2024-12-31
8,730,536 GBP2023-12-31
Net Current Assets/Liabilities
9,861,670 GBP2024-12-31
6,538,293 GBP2023-12-31
Total Assets Less Current Liabilities
12,532,746 GBP2024-12-31
9,422,783 GBP2023-12-31
Net Assets/Liabilities
12,532,746 GBP2024-12-31
9,422,783 GBP2023-12-31
Equity
Called up share capital
425,513 GBP2024-12-31
425,513 GBP2023-12-31
Share premium
881,394 GBP2024-12-31
881,394 GBP2023-12-31
Retained earnings (accumulated losses)
9,701,736 GBP2024-12-31
6,591,773 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
938,069 GBP2023-12-31
Other than goodwill
497,991 GBP2023-12-31
Intangible Assets - Gross Cost
1,436,060 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
938,069 GBP2024-12-31
724,655 GBP2023-12-31
Other than goodwill
497,991 GBP2024-12-31
497,991 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,436,060 GBP2024-12-31
1,222,646 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
71,136 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
71,136 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
213,414 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
213,414 GBP2023-12-31
Investments in group undertakings and participating interests
2,671,076 GBP2024-12-31
2,671,076 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,344,206 GBP2024-12-31
1,516,077 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,996,309 GBP2024-12-31
6,876,641 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
40,685 GBP2023-12-31
Prepayments/Accrued Income
Current
58,955 GBP2024-12-31
82,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,269,750 GBP2024-12-31
1,208,402 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
244,429 GBP2023-12-31
Corporation Tax Payable
Current
187,084 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,055 GBP2024-12-31
5,732 GBP2023-12-31
Other Creditors
Current
570,001 GBP2024-12-31
632,554 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
116,950 GBP2024-12-31
101,126 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,524,103 GBP2024-12-31
1,524,103 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
385,513 shares2024-12-31
385,513 shares2023-12-31
Equity
Called up share capital
425,513 GBP2024-12-31
425,513 GBP2023-12-31
Related profiles found in government register
  • LET INSURANCE SERVICES LTD
    Info
    Registered number 06413754
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LET INSURANCE SERVICES LTD
    S
    Registered number 06413754
    icon of addressWessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, England, SO50 9FD
    CIF 1
  • LET INSURANCE SERVICES LTD
    S
    Registered number missing
    icon of address8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company
    CIF 2
  • LET INSURANCE SERVICES LTD
    S
    Registered number 06413754
    icon of address8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in England Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    IFAQS LTD
    - now
    PPM HOME RENTAL EXPERTS LIMITED - 2009-07-30
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-03 ~ 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
  • 2
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address36 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL RESIDENTIAL PLC - 2009-09-16
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 7
    NR INSURANCE SERVICES LIMITED - 2004-11-08
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,612 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 8
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 11
    THE LETTINGS HUB LIMITED - 2016-11-09
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THE LANDLORD HUB LIMITED - 2016-11-09
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,090,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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