logo
explain how to read the page

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 6
  • 1
    Mr Jack Charles Andrew Tripp
    Born in July 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Michael Terence
    Born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Tripp, Paul Martin
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Ellen Marie
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Tripp, William Patrick George
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mr William Patrick George Tripp
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Tripp, Jack
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lowenberg, Peter Adam
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Tripp, Andrew John
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Andrew Tripp
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Kelford, Robert Stephen
    Director born in November 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Adams, Lance Vincent
    Company Director born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED

Previous name
PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,371 GBP2024-12-31
70 GBP2023-12-31
Debtors
218,792 GBP2024-12-31
217,510 GBP2023-12-31
Cash at bank and in hand
265,045 GBP2024-12-31
283,059 GBP2023-12-31
Current Assets
483,837 GBP2024-12-31
500,569 GBP2023-12-31
Net Current Assets/Liabilities
186,584 GBP2024-12-31
62,469 GBP2023-12-31
Total Assets Less Current Liabilities
187,955 GBP2024-12-31
62,539 GBP2023-12-31
Equity
Called up share capital
225,100 GBP2024-12-31
225,100 GBP2023-12-31
Retained earnings (accumulated losses)
-37,145 GBP2024-12-31
-162,561 GBP2023-12-31
Equity
187,955 GBP2024-12-31
62,539 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,195 GBP2024-12-31
2,195 GBP2023-12-31
Motor vehicles
3,491 GBP2024-12-31
3,491 GBP2023-12-31
Computers
14,060 GBP2024-12-31
12,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,746 GBP2024-12-31
18,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,195 GBP2024-12-31
2,125 GBP2023-12-31
Motor vehicles
3,491 GBP2024-12-31
3,491 GBP2023-12-31
Computers
12,689 GBP2024-12-31
12,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,375 GBP2024-12-31
18,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70 GBP2024-01-01 ~ 2024-12-31
Computers
274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,371 GBP2024-12-31
Furniture and fittings
70 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
215,038 GBP2024-12-31
206,775 GBP2023-12-31
Prepayments/Accrued Income
Current
3,754 GBP2024-12-31
5,735 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
218,792 GBP2024-12-31
Current, Amounts falling due within one year
217,510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
633 GBP2024-12-31
633 GBP2023-12-31
Other Creditors
Current
74,218 GBP2024-12-31
182,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100 GBP2024-12-31
3,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
225,000 shares2024-12-31
  • ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
    Info
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Registered number 07915134
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.