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
7
- 1
Mackinnon, David
Born in September 1973Individual (4 offsprings)Officer
2009-10-11 ~ nowOF - Director → CIF 0 - 2
Mackinnon, Claire Louise
Born in August 1974Individual (2 offsprings)Officer 2015-01-12 ~ nowOF - Director → CIF 0 - 3
Money, Timothy John
Born in January 1967Individual (71 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 4
Patel, Jitendra
Individual (2 offsprings)Officer 2024-10-17 ~ nowOF - Secretary → CIF 0 - 5
Edgeley, Michael David Simon
Born in October 1966Individual (66 offsprings)Officer 2025-02-08 ~ nowOF - Director → CIF 0 - 6
Williams, Philip John
Born in May 1983Individual (45 offsprings)Officer 2025-02-08 ~ nowOF - Director → CIF 0 - 7
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-78,717 GBP2023-04-19 ~ 2024-01-31Person with significant control 2023-07-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mackinnon, David
Individual (4 offsprings)Officer 2009-10-11 ~ 2025-04-09OF - Secretary → CIF 0Mr David Mackinnon
Born in September 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-07-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Claire Louise Mackinnon
Born in August 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-07-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VISION INSURANCE SERVICES LTD
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
163,578 GBP2024-01-31
154,304 GBP2023-01-31
Debtors
513,339 GBP2024-01-31
63,611 GBP2023-01-31
Cash at bank and in hand
685,221 GBP2024-01-31
896,791 GBP2023-01-31
Current Assets
1,198,560 GBP2024-01-31
960,402 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-358,391 GBP2024-01-31
-229,467 GBP2023-01-31
Net Current Assets/Liabilities
840,169 GBP2024-01-31
730,935 GBP2023-01-31
Total Assets Less Current Liabilities
1,003,747 GBP2024-01-31
885,239 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-109,730 GBP2024-01-31
Net Assets/Liabilities
853,122 GBP2024-01-31
751,790 GBP2023-01-31
Equity
Called up share capital
2,200 GBP2024-01-31
2,200 GBP2023-01-31
Share premium
504,400 GBP2024-01-31
504,400 GBP2023-01-31
Retained earnings (accumulated losses)
346,522 GBP2024-01-31
245,190 GBP2023-01-31
Equity
853,122 GBP2024-01-31
751,790 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
493,615 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
493,615 GBP2023-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,941 GBP2024-01-31
8,941 GBP2023-01-31
Furniture and fittings
25,705 GBP2024-01-31
17,153 GBP2023-01-31
Computers
56,739 GBP2024-01-31
46,887 GBP2023-01-31
Motor vehicles
157,073 GBP2024-01-31
147,010 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
248,458 GBP2024-01-31
219,991 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-965 GBP2023-02-01 ~ 2024-01-31
Computers
-7,347 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-78,477 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-86,789 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,906 GBP2024-01-31
4,012 GBP2023-01-31
Furniture and fittings
13,388 GBP2024-01-31
11,751 GBP2023-01-31
Computers
25,950 GBP2024-01-31
23,569 GBP2023-01-31
Motor vehicles
40,636 GBP2024-01-31
26,355 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,880 GBP2024-01-31
65,687 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
894 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,252 GBP2023-02-01 ~ 2024-01-31
Computers
9,220 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
38,703 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,069 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-615 GBP2023-02-01 ~ 2024-01-31
Computers
-6,839 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-24,422 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,876 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
4,035 GBP2024-01-31
4,929 GBP2023-01-31
Furniture and fittings
12,317 GBP2024-01-31
5,402 GBP2023-01-31
Computers
30,789 GBP2024-01-31
23,318 GBP2023-01-31
Motor vehicles
116,437 GBP2024-01-31
120,655 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
41,579 GBP2024-01-31
40,429 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
456,852 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
14,908 GBP2024-01-31
23,182 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
513,339 GBP2024-01-31
63,611 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
19,168 GBP2024-01-31
21,756 GBP2023-01-31
Corporation Tax Payable
Current
39,150 GBP2024-01-31
23,661 GBP2023-01-31
Other Creditors
Current
270,268 GBP2024-01-31
169,109 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
29,805 GBP2024-01-31
14,941 GBP2023-01-31
Creditors
Current
358,391 GBP2024-01-31
229,467 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
109,730 GBP2024-01-31
110,849 GBP2023-01-31
Equity
Called up share capital
2,200 GBP2024-01-31
2,200 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,000 GBP2024-01-31
28,000 GBP2023-01-31
- Registered number 07037484
VISION INSURANCE SERVICES LTD
InfoAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQPRIVATE LIMITED COMPANY incorporated on 2009-10-11 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.