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 3
  • 1
    Tailor, Ajay
    Cfo born in April 1984
    Individual (21 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Allori, David Gabriel
    Coo & Insurance Broker born in April 1969
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    156, South Street, Dorking, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2023-08-03 ~ 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 6
  • 1
    Swann, Andrew
    Individual (21 offsprings)
    Officer
    2023-08-03 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    St Guillaume, Daniel
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 3
    Gill, Manjeet Kaur
    Insurance Broker born in November 1949
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2023-08-03
    OF - Director → CIF 0
    Mrs Manjeet Kaur Gill
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    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
  • 4
    Bendle, Brian John
    Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Brian John Bendle
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    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
  • 5
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2013-02-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Wharmby, Oliver Valery
    Director born in September 1977
    Individual
    Officer
    2018-01-01 ~ 2023-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MINT INSURANCE BROKERS LIMITED

Previous name
TURQUOISE SEA LIMITED - 2020-01-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,170,361 GBP2023-01-01 ~ 2023-12-31
2,083,965 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
879,529 GBP2023-01-01 ~ 2023-12-31
1,598,857 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
290,832 GBP2023-01-01 ~ 2023-12-31
485,108 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
526 GBP2023-01-01 ~ 2023-12-31
1,142 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
290,306 GBP2023-01-01 ~ 2023-12-31
483,966 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,203 GBP2023-01-01 ~ 2023-12-31
95,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
222,103 GBP2023-01-01 ~ 2023-12-31
388,912 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
914 GBP2022-12-31
Debtors
821,420 GBP2023-12-31
456,235 GBP2022-12-31
Cash at bank and in hand
563,376 GBP2022-12-31
Current Assets
821,420 GBP2023-12-31
1,019,611 GBP2022-12-31
Creditors
Current
67,353 GBP2023-12-31
251,854 GBP2022-12-31
Net Current Assets/Liabilities
754,067 GBP2023-12-31
767,757 GBP2022-12-31
Total Assets Less Current Liabilities
754,067 GBP2023-12-31
768,671 GBP2022-12-31
Creditors
Non-current
38,719 GBP2022-12-31
Net Assets/Liabilities
754,067 GBP2023-12-31
729,952 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
753,767 GBP2023-12-31
729,652 GBP2022-12-31
Equity
754,067 GBP2023-12-31
729,952 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
914 GBP2023-01-01 ~ 2023-12-31
3,523 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,446 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
914 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
314,161 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
821,420 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
142,074 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
821,420 GBP2023-12-31
456,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,353 GBP2023-12-31
130,730 GBP2022-12-31
Other Creditors
Current
26,683 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,719 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
  • MINT INSURANCE BROKERS LIMITED
    Info
    TURQUOISE SEA LIMITED - 2020-01-15
    Registered number 08397693
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2013-02-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.