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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 8
  • 1
    Mattingly, Christopher Richard
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Mrs Joanna Barbara Rapp
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rebuck, Mark Isaac
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Mr Mark Isaac Rebuck
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2019-03-07 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Elizabeth Jane Rebuck
    Born in February 1975
    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
  • 5
    Rebuck, Jonathan Kelly
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kelly Rebuck
    Born in September 1970
    Individual (6 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
  • 6
    INTERWEB MEDIA LIMITED
    - now 03819705
    INTERWEB BUSINESS SOFTWARE LIMITED - 2006-12-18
    1-3, Bury Street, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WINESDIRECT LIMITED
    06867039
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CHELSEA MEDIA LIMITED
    10205242
    3rd Floor, 3 Fitzhardinge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVERSURE LIMITED

Period: 2015-09-14 ~ now
Company number: 06751893
Registered names
EVERSURE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
362024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,000 GBP2025-04-30
2,224 GBP2024-04-30
Fixed Assets
1,000 GBP2025-04-30
2,224 GBP2024-04-30
Debtors
Current
444,626 GBP2025-04-30
447,248 GBP2024-04-30
Cash at bank and in hand
1,561,086 GBP2025-04-30
1,413,761 GBP2024-04-30
Current Assets
2,005,712 GBP2025-04-30
1,861,009 GBP2024-04-30
Net Current Assets/Liabilities
39,247 GBP2025-04-30
421,291 GBP2024-04-30
Total Assets Less Current Liabilities
40,247 GBP2025-04-30
423,515 GBP2024-04-30
Net Assets/Liabilities
40,247 GBP2025-04-30
423,515 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
30,247 GBP2025-04-30
413,515 GBP2024-04-30
Equity
40,247 GBP2025-04-30
423,515 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Computer software
1,523 GBP2025-04-30
1,523 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,124 GBP2025-04-30
3,124 GBP2024-04-30
Computers
2,189 GBP2025-04-30
1,929 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,313 GBP2025-04-30
5,053 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,475 GBP2024-04-30
Computers
1,354 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,829 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,041 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
443 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
1,484 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,516 GBP2025-04-30
Computers
1,797 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,313 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
608 GBP2025-04-30
1,649 GBP2024-04-30
Computers
392 GBP2025-04-30
575 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
69,999 GBP2025-04-30
22,457 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
72,857 GBP2025-04-30
112,837 GBP2024-04-30
Other Debtors
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Prepayments/Accrued Income
Current
296,770 GBP2025-04-30
306,954 GBP2024-04-30
Bank Borrowings
Current
11,176 GBP2025-04-30
21,644 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,536,881 GBP2025-04-30
1,065,085 GBP2024-04-30
Corporation Tax Payable
Current
88,905 GBP2025-04-30
66,987 GBP2024-04-30
Taxation/Social Security Payable
Current
156,680 GBP2025-04-30
141,705 GBP2024-04-30
Other Creditors
Current
51,971 GBP2025-04-30
108,064 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
120,852 GBP2025-04-30
36,233 GBP2024-04-30
Creditors
Current
1,966,465 GBP2025-04-30
1,439,718 GBP2024-04-30

  • EVERSURE LIMITED
    Info
    MYFINANCE.COM LIMITED - 2015-09-14
    Registered number 06751893
    1-3 Bury Street, Guildford, Surrey GU2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2008-11-18 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.