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
    Lack, Neil Derek
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Neil Derek Lack
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilkinson, Colin George
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Lisa Puckey
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
parent relation
Company in focus

ALFRETON INSURANCE SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
828,800 GBP2023-12-31
828,800 GBP2022-12-31
Cash at bank and in hand
51 GBP2023-12-31
68 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-591,767 GBP2023-12-31
-590,932 GBP2022-12-31
Net Current Assets/Liabilities
-591,716 GBP2023-12-31
-590,864 GBP2022-12-31
Total Assets Less Current Liabilities
237,084 GBP2023-12-31
237,936 GBP2022-12-31
Equity
Called up share capital
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
236,634 GBP2023-12-31
237,486 GBP2022-12-31
Equity
237,084 GBP2023-12-31
237,936 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
828,800 GBP2023-12-31
828,800 GBP2022-12-31
Amounts owed to group undertakings
Current
591,047 GBP2023-12-31
590,332 GBP2022-12-31
Other Creditors
Current
720 GBP2023-12-31
600 GBP2022-12-31
Creditors
Current
591,767 GBP2023-12-31
590,932 GBP2022-12-31

Related profiles found in government register
  • ALFRETON INSURANCE SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 08953383
    8 Central Road, Alfreton, Derbyshire DE55 7BH
    Private Limited Company incorporated on 2014-03-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ALFRETON INSURANCE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08953383
    8, Central Road, Alfreton, England, DE55 7BH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRICECO (9) LIMITED - 1989-12-04
    8 Central Road, Alfreton, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    488,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.