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
    Munro, Matthew Paul
    Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Searles, Penny Susan
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Plumer, Christian Charles
    Chartered Accountant born in July 1966
    Individual (16 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ 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
Ceased 19
  • 1
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Chartered Secretary born in August 1970
    Individual (60 offsprings)
    Officer
    2022-02-28 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2021-07-23 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Marchington, Andrew Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2016-11-28
    OF - Director → CIF 0
    Mr Andrew Philip Marchington
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (24 offsprings)
    Officer
    2019-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Marchington, Joanne Sarah
    Office Manager born in December 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2017-05-05
    OF - Director → CIF 0
    Mrs Joanne Sarah Marchington
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2017-11-29
    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
  • 8
    Hughes, Jenny Louise
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2019-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Green, Toby John
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2019-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Marchington, Tilly Jane
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2019-03-22
    OF - Director → CIF 0
    Tilly Jane Marchington
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ 2019-03-22
    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
  • 13
    Marchington, Philippa Annie
    Director born in January 1987
    Individual
    Officer
    2017-05-03 ~ 2019-03-22
    OF - Director → CIF 0
    Philippa Annie Marchington
    Born in January 1987
    Individual
    Person with significant control
    2017-11-29 ~ 2019-03-22
    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
  • 14
    Ogley, Kelly Anne
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2023-08-29
    OF - Director → CIF 0
  • 15
    Scola, Andrew David
    Chief Technology & Operating Officer born in June 1979
    Individual
    Officer
    2019-11-28 ~ 2020-04-24
    OF - Director → CIF 0
  • 16
    Leppington, Peter Edward
    Finance Director born in December 1969
    Individual
    Officer
    2017-05-11 ~ 2021-01-19
    OF - Director → CIF 0
  • 17
    Daines, Mark John
    Insurance Broker born in October 1978
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2023-08-29
    OF - Director → CIF 0
    Daines, Mark John
    Director born in October 1978
    Individual (1 offspring)
    2024-06-05 ~ 2025-02-25
    OF - Director → CIF 0
  • 18
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 19
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2019-03-22 ~ 2023-10-26
    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
parent relation
Company in focus

TILT SERVICES LIMITED

Previous names
HIGHWORTH INSURANCE LIMITED - 2024-12-12
HIGHWORTH COVER LIMITED - 2012-08-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
93,241 GBP2018-12-31
58,976 GBP2017-12-31
Property, Plant & Equipment
36,158 GBP2018-12-31
43,197 GBP2017-12-31
Fixed Assets
129,399 GBP2018-12-31
102,173 GBP2017-12-31
Debtors
330,745 GBP2018-12-31
244,485 GBP2017-12-31
Cash at bank and in hand
2,687,565 GBP2018-12-31
1,810,612 GBP2017-12-31
Current Assets
3,018,310 GBP2018-12-31
2,055,097 GBP2017-12-31
Creditors
Current
1,667,381 GBP2018-12-31
1,226,172 GBP2017-12-31
Net Current Assets/Liabilities
1,350,929 GBP2018-12-31
828,925 GBP2017-12-31
Total Assets Less Current Liabilities
1,480,328 GBP2018-12-31
931,098 GBP2017-12-31
Net Assets/Liabilities
1,479,976 GBP2018-12-31
930,839 GBP2017-12-31
Equity
Called up share capital
86 GBP2018-12-31
86 GBP2017-12-31
Retained earnings (accumulated losses)
1,479,890 GBP2018-12-31
1,104,491 GBP2017-12-31
Equity
1,479,976 GBP2018-12-31
930,839 GBP2017-12-31
Average Number of Employees
382018-01-01 ~ 2018-12-31
332017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
257,168 GBP2018-12-31
194,814 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
163,927 GBP2018-12-31
135,838 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,089 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
93,241 GBP2018-12-31
58,976 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,245 GBP2018-12-31
16,755 GBP2017-12-31
Furniture and fittings
18,887 GBP2018-12-31
18,887 GBP2017-12-31
Computers
110,734 GBP2018-12-31
98,128 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
146,866 GBP2018-12-31
133,770 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,101 GBP2018-12-31
13,560 GBP2017-12-31
Furniture and fittings
13,270 GBP2018-12-31
10,746 GBP2017-12-31
Computers
81,337 GBP2018-12-31
66,267 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,708 GBP2018-12-31
90,573 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,541 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
2,524 GBP2018-01-01 ~ 2018-12-31
Computers
15,070 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,135 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,144 GBP2018-12-31
3,195 GBP2017-12-31
Furniture and fittings
5,617 GBP2018-12-31
8,141 GBP2017-12-31
Computers
29,397 GBP2018-12-31
31,861 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
298,081 GBP2018-12-31
204,262 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
32,664 GBP2018-12-31
40,223 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
330,745 GBP2018-12-31
244,485 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,009,064 GBP2018-12-31
755,693 GBP2017-12-31
Other Taxation & Social Security Payable
Current
459,330 GBP2018-12-31
330,454 GBP2017-12-31
Other Creditors
Current
198,987 GBP2018-12-31
140,025 GBP2017-12-31
Equity
Retained earnings (accumulated losses), Restated amount
930,753 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,049,137 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2018-01-01 ~ 2018-12-31
  • TILT SERVICES LIMITED
    Info
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    Registered number 07980064
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2012-03-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.