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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hallett, Brian Richard
    Born in September 1953
    Individual (110 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (76 offsprings)
    Officer
    2014-01-29 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Roberts, Andrew John
    It Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 4
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    2014-01-29 ~ 2014-12-05
    OF - Director → CIF 0
    2016-01-27 ~ 2018-04-24
    OF - Director → CIF 0
    2016-01-27 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Gooch, Adam John
    Commercial Director born in July 1984
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Van Der Merwe, Mariane Denise
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Johan Rudolf
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2014-09-03
    OF - Director → CIF 0
  • 8
    Aryaeenia, Mark Reza
    Commercial Director born in April 1970
    Individual (18 offsprings)
    Officer
    2020-05-28 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2014-01-29 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Neil Dennis Beckingham
    Born in February 1959
    Individual (17 offsprings)
    Person with significant control
    2020-05-12 ~ 2023-02-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    Burdett, Crispin Peter
    Company Director born in February 1967
    Individual (28 offsprings)
    Officer
    2020-05-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Els, Ernst Jurgens
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Ernst Jurgens Els
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2013-12-02 ~ 2014-01-29
    OF - Director → CIF 0
  • 13
    Nicholas, Paul Gary Victor
    It Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Bennett, Andrew John
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-01-29 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    MNFI LTD PARNERSHIP
    THE MNFI LIMITED PARTNERSHIP LP012478
    Finchale House, 1st Floor, Belmont Business Park, Durham, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-07-31 ~ 2019-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    PARTNERSHIP LINK LIMITED
    10523941
    163-167, Romy House, Kings Road, Brentwood, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED - 2007-10-24
    Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INSURE TELEMATICS SOLUTIONS LIMITED

Period: 2014-01-29 ~ now
Company number: 08798471
Registered names
INSURE TELEMATICS SOLUTIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
548,781 GBP2020-12-31
621,649 GBP2019-12-31
Property, Plant & Equipment
5,095 GBP2020-12-31
12,852 GBP2019-12-31
Fixed Assets
553,876 GBP2020-12-31
634,501 GBP2019-12-31
Total Inventories
66,911 GBP2020-12-31
119,220 GBP2019-12-31
Debtors
129,196 GBP2020-12-31
274,615 GBP2019-12-31
Cash at bank and in hand
13,907 GBP2020-12-31
52,088 GBP2019-12-31
Current Assets
210,014 GBP2020-12-31
445,923 GBP2019-12-31
Net Current Assets/Liabilities
-433,556 GBP2020-12-31
207,965 GBP2019-12-31
Total Assets Less Current Liabilities
120,320 GBP2020-12-31
842,466 GBP2019-12-31
Creditors
Amounts falling due after one year
-183,273 GBP2019-12-31
Net Assets/Liabilities
120,320 GBP2020-12-31
659,193 GBP2019-12-31
Equity
Called up share capital
6,819,443 GBP2020-12-31
6,779,443 GBP2019-12-31
Share premium
226,675 GBP2020-12-31
Retained earnings (accumulated losses)
-6,925,798 GBP2020-12-31
-6,120,250 GBP2019-12-31
Equity
120,320 GBP2020-12-31
659,193 GBP2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,723,469 GBP2020-12-31
1,450,289 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,174,688 GBP2020-12-31
828,640 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
346,048 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
548,781 GBP2020-12-31
621,649 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
113,032 GBP2020-12-31
111,497 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
107,937 GBP2020-12-31
98,645 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,292 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
5,095 GBP2020-12-31
12,852 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
113,917 GBP2020-12-31
62,574 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,029 GBP2020-12-31
21,742 GBP2019-12-31
Other Debtors
Amounts falling due within one year
6,250 GBP2020-12-31
190,299 GBP2019-12-31
Debtors
Amounts falling due within one year
129,196 GBP2020-12-31
274,615 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,228 GBP2020-12-31
156,703 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
320,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,074 GBP2020-12-31
31,491 GBP2019-12-31
Other Creditors
Amounts falling due within one year
9,624 GBP2020-12-31
15,860 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
15,158 GBP2020-12-31
2,132 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
192019-01-01 ~ 2019-12-31
  • INSURE TELEMATICS SOLUTIONS LIMITED
    Info
    CROSSCO (1349) LIMITED - 2014-01-29
    Registered number 08798471
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.