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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 4
  • 1
    Charnock, Steven Richard
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Charnock
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walmsley, Andrew William
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Darren John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Darren John Griffin
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mulholland, Richard Peter
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mulholland, Richard Peter
    Individual (9 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Barry, Philip Martin
    Solicitor
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Potter, Mark
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Corporate Appointments Limited
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Thompson, William Colin
    Executive Director born in January 1962
    Individual
    Officer
    2016-06-03 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Booth, Dominic Francis
    Chief Executive born in September 1965
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2012-01-04
    OF - Director → CIF 0
  • 6
    Currie, Ian William
    Chartered Accountant born in November 1961
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Secretarial Appointments Limited
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 8
    Beech, Gregory Paul
    Chief Executive born in August 1964
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    Simms, Adam Michael
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    Mulholland, Richard Peter
    Executive Director born in June 1974
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Thompson, Kenneth John
    Executive Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2020-06-16
    OF - Director → CIF 0
parent relation
Company in focus

INSURANCE SOLUTIONS GROUP LIMITED

Previous names
SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,306 GBP2024-12-31
4,471 GBP2023-12-31
Fixed Assets - Investments
4,991,508 GBP2024-12-31
4,991,508 GBP2023-12-31
Fixed Assets
4,994,814 GBP2024-12-31
4,995,979 GBP2023-12-31
Debtors
106,615 GBP2024-12-31
464,554 GBP2023-12-31
Cash at bank and in hand
4,971 GBP2024-12-31
2,853 GBP2023-12-31
Current Assets
111,586 GBP2024-12-31
467,407 GBP2023-12-31
Creditors
Current
2,798,014 GBP2024-12-31
2,894,926 GBP2023-12-31
Net Current Assets/Liabilities
-2,686,428 GBP2024-12-31
-2,427,519 GBP2023-12-31
Total Assets Less Current Liabilities
2,308,386 GBP2024-12-31
2,568,460 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
5,451,889 GBP2024-12-31
5,451,889 GBP2023-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
-3,143,614 GBP2024-12-31
-2,883,540 GBP2023-12-31
Equity
2,308,386 GBP2024-12-31
2,568,460 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,570 GBP2023-12-31
Furniture and fittings
10,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,181 GBP2024-12-31
36,446 GBP2023-12-31
Furniture and fittings
9,362 GBP2024-12-31
8,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,543 GBP2024-12-31
45,378 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
735 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,389 GBP2024-12-31
3,124 GBP2023-12-31
Furniture and fittings
917 GBP2024-12-31
1,347 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,991,508 GBP2023-12-31
Investments in Group Undertakings
4,991,508 GBP2024-12-31
4,991,508 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,039 GBP2024-12-31
19,039 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,451 GBP2024-12-31
1,956 GBP2023-12-31
Prepayments
Current
6,606 GBP2024-12-31
4,370 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
106,615 GBP2024-12-31
464,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,444 GBP2023-12-31
Corporation Tax Payable
Current
105 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,340 GBP2024-12-31
20,344 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,526 shares2024-12-31
Related profiles found in government register
  • INSURANCE SOLUTIONS GROUP LIMITED
    Info
    SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
    CONCEPT SOLUTIONS HOLDINGS LIMITED - 2021-04-20
    Registered number 06524561
    Service Solutions Pittman Way, Fulwood, Preston, Lancashire PR2 9LF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • INSURANCE SOLUTIONS GROUP LIMITED
    S
    Registered number 06524561
    Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom, PR2 9LF
    Private Limited Company in Companies House, England And Wales, Dormant
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    R Mulholland, Service Solutions Pittman Way, Fairways Office Park, Fulwood, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -738 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    849,975 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SURFACE MEDIC NORTH WEST LIMITED - 2021-04-07
    Solutions House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,320 GBP2024-12-31
    Person with significant control
    2020-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MITIGATION SERVICES LIMITED - 2009-09-30
    Service Solutions Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    184,395 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    WOBURN PARTNERSHIP UK LIMITED - 2019-07-15
    Solutions House Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,265 GBP2024-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TRI BUILD LTD - 2008-12-18
    DAWNHAVEN BUILDING LTD - 2008-05-06
    Service Solutions Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,373 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    Solutions House Pittman Way, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,013 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.