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 2
  • 1
    Secker, Gary
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ now
    OF - director → CIF 0
    Mr Gary Secker
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cressey, Nicola June
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Taylor, Nicola Jane
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2015-12-21
    OF - director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - director → CIF 0
  • 3
    Secker, Craig Douglas
    Ceo born in May 1979
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2022-02-11
    OF - director → CIF 0
    Secker, Craig Douglas
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2022-02-11
    OF - secretary → CIF 0
    Mr Craig Douglas Secker
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-14 ~ 2011-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

INSIGNIA HEALTHCARE GROUP LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
143,082 GBP2024-03-31
124,813 GBP2023-03-31
Fixed Assets
143,082 GBP2024-03-31
124,813 GBP2023-03-31
Debtors
495,286 GBP2024-03-31
543,874 GBP2023-03-31
Current assets - Investments
1,252 GBP2024-03-31
1,002 GBP2023-03-31
Cash at bank and in hand
602,227 GBP2024-03-31
176,639 GBP2023-03-31
Current Assets
1,098,765 GBP2024-03-31
721,515 GBP2023-03-31
Creditors
-444,307 GBP2024-03-31
-307,813 GBP2023-03-31
Net Current Assets/Liabilities
654,458 GBP2024-03-31
413,702 GBP2023-03-31
Total Assets Less Current Liabilities
797,540 GBP2024-03-31
538,515 GBP2023-03-31
Net Assets/Liabilities
762,610 GBP2024-03-31
505,107 GBP2023-03-31
Equity
Called up share capital
1,003 GBP2024-03-31
1,003 GBP2023-03-31
Retained earnings (accumulated losses)
761,607 GBP2024-03-31
504,104 GBP2023-03-31
Average Number of Employees
892023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,990 GBP2024-03-31
154,990 GBP2023-03-31
Furniture and fittings
101,120 GBP2024-03-31
65,088 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
263,610 GBP2024-03-31
220,078 GBP2023-03-31
Motor vehicles
7,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,245 GBP2024-03-31
64,746 GBP2023-03-31
Furniture and fittings
39,345 GBP2024-03-31
30,519 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,528 GBP2024-03-31
95,265 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,499 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
938 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
938 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
74,745 GBP2024-03-31
90,244 GBP2023-03-31
Motor vehicles
6,562 GBP2024-03-31
Furniture and fittings
61,775 GBP2024-03-31
34,569 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
289,234 GBP2024-03-31
201,213 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,861 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,017 GBP2024-03-31
40,305 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
191,188 GBP2024-03-31
88,372 GBP2023-03-31
Creditors
Current
444,307 GBP2024-03-31
307,813 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,647 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-03-31
24,167 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,861 GBP2024-03-31
Between one and five year
4,647 GBP2024-03-31
Minimum gross finance lease payments owing
8,508 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
8,508 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,188 GBP2024-03-31
63,206 GBP2023-03-31
Between one and five year
77,257 GBP2024-03-31
134,951 GBP2023-03-31
More than five year
247 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,445 GBP2024-03-31
198,404 GBP2023-03-31
Related profiles found in government register
  • INSIGNIA HEALTHCARE GROUP LIMITED
    Info
    Registered number 07493614
    Sapphire House, Roundtree Way, Norwich, Norfolk NR7 8SQ
    Private Limited Company incorporated on 2011-01-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • INSIGNIA HEALTHCARE GROUP LIMITED
    S
    Registered number 07493614
    Sapphire House, Roundtree Way, Norwich, Norfolk, United Kingdom, NR7 8SQ
    CIF 1
  • INSIGNIA HEALTHCARE GROUP LIMITED
    S
    Registered number 07493614
    Sapphire House, Roundtree Way, Norwich, Norfolk, England, NR7 8SQ
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -597 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,480 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Sapphire House, Roundtree Way, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -136,807 GBP2024-03-31
    Officer
    2019-05-07 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-05-07 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.