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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartigan, Matthew James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Mark John
    Insurance Intermediary born in July 1985
    Individual (21 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 4
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    785,268 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Chapman, Damian Paul
    Insurance Intermediary born in April 1978
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Damian Paul Chapman
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark John Simpson
    Born in July 1986
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    Mr Mark John Simpson
    Born in July 1985
    Individual (21 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-05-27
    PE - Has significant influence or controlCIF 0
  • 3
    Coronation House, Queen Street, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,475 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDINGSTONE INSURANCE SOLUTIONS LTD

Previous name
COVERED INSURANCE SOLUTIONS LIMITED - 2020-06-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
418,273 GBP2023-12-31
388,162 GBP2022-12-31
Fixed Assets
418,273 GBP2023-12-31
388,162 GBP2022-12-31
Cash at bank and in hand
226,567 GBP2023-12-31
152,872 GBP2022-12-31
Creditors
Current
128,385 GBP2023-12-31
96,521 GBP2022-12-31
Net Current Assets/Liabilities
98,182 GBP2023-12-31
56,351 GBP2022-12-31
Total Assets Less Current Liabilities
516,455 GBP2023-12-31
444,513 GBP2022-12-31
Creditors
Non-current
-43,471 GBP2023-12-31
Net Assets/Liabilities
332,801 GBP2023-12-31
319,244 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
325,801 GBP2023-12-31
312,244 GBP2022-12-31
Equity
332,801 GBP2023-12-31
319,244 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
709,108 GBP2023-12-31
647,387 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-243,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,835 GBP2023-12-31
259,225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-107,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
418,273 GBP2023-12-31
388,162 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
61,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
61,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,304 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
45,912 GBP2023-12-31
Other Creditors
Current
128,385 GBP2023-12-31
96,521 GBP2022-12-31
Non-current
43,471 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,183 GBP2023-12-31
82,069 GBP2022-12-31

  • ADDINGSTONE INSURANCE SOLUTIONS LTD
    Info
    COVERED INSURANCE SOLUTIONS LIMITED - 2020-06-09
    Registered number 06699312
    7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.