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 5
  • 1
    Parker, Robert
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Collins, Richard Graham
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2015-02-17 ~ now
    OF - director → CIF 0
  • 3
    Pyman, Andrew
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    White, Nicholas Campbell
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 5
    Ormande Hall, Cowfold Lane, Bolney, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Richard Graham Collins
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    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
    2019-04-03 ~ 2025-03-05
    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
    Kassab, Gerry Maged
    Non-Exec Director born in April 1955
    Individual
    Officer
    2014-10-28 ~ 2020-06-04
    OF - director → CIF 0
    Mr Gerry Maged Kassab
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bailey, Douglas Anthony
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    Nicholas White
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2019-04-03 ~ 2020-04-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Simmons, Charles Mark
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2015-10-01
    OF - director → CIF 0
  • 6
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-10 ~ 2021-07-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2024-01-26 ~ 2024-04-15
    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
  • 7
    THE INSIGHT EXECUTIVE GROUP LTD - 2014-11-20
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    818,565 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ 2024-01-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

INSIGHT EXECUTIVE GROUP LIMITED

Previous name
THE INSIGHT EXECUTIVE GROUP LTD - 2014-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
17,977 GBP2023-12-31
26,807 GBP2022-12-31
Fixed Assets - Investments
166 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
18,143 GBP2023-12-31
26,807 GBP2022-12-31
Debtors
4,963,602 GBP2023-12-31
4,205,841 GBP2022-12-31
Cash at bank and in hand
841,848 GBP2023-12-31
845,853 GBP2022-12-31
Current Assets
5,805,450 GBP2023-12-31
5,051,694 GBP2022-12-31
Net Current Assets/Liabilities
856,893 GBP2023-12-31
1,137,434 GBP2022-12-31
Total Assets Less Current Liabilities
875,036 GBP2023-12-31
1,164,241 GBP2022-12-31
Creditors
Non-current
-56,667 GBP2023-12-31
-96,667 GBP2022-12-31
Net Assets/Liabilities
818,565 GBP2023-12-31
1,060,872 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Capital redemption reserve
21 GBP2023-12-31
21 GBP2022-12-31
Retained earnings (accumulated losses)
818,465 GBP2023-12-31
1,060,772 GBP2022-12-31
Equity
818,565 GBP2023-12-31
1,060,872 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,318 GBP2023-12-31
36,318 GBP2022-12-31
Computers
26,821 GBP2023-12-31
22,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,139 GBP2023-12-31
58,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,704 GBP2023-12-31
14,625 GBP2022-12-31
Computers
21,458 GBP2023-12-31
17,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,162 GBP2023-12-31
32,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,079 GBP2023-01-01 ~ 2023-12-31
Computers
4,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,614 GBP2023-12-31
21,693 GBP2022-12-31
Computers
5,363 GBP2023-12-31
5,114 GBP2022-12-31
Investments in group undertakings and participating interests
166 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,168,042 GBP2023-12-31
3,719,618 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
426,936 GBP2023-12-31
427,000 GBP2022-12-31
Other Debtors
Current
320,309 GBP2023-12-31
26,400 GBP2022-12-31
Prepayments/Accrued Income
Current
48,315 GBP2023-12-31
32,823 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,963,602 GBP2023-12-31
4,205,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,094,788 GBP2023-12-31
1,212,022 GBP2022-12-31
Corporation Tax Payable
Current
355,718 GBP2023-12-31
240,088 GBP2022-12-31
Other Taxation & Social Security Payable
Current
254,259 GBP2023-12-31
235,988 GBP2022-12-31
Other Creditors
Current
3,069,651 GBP2023-12-31
2,008,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
134,141 GBP2023-12-31
177,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
56,667 GBP2023-12-31
96,667 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Related profiles found in government register
  • INSIGHT EXECUTIVE GROUP LIMITED
    Info
    THE INSIGHT EXECUTIVE GROUP LTD - 2014-11-20
    Registered number 09284301
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • INSIGHT EXECUTIVE GROUP LIMITED
    S
    Registered number 09284301
    The Courtyard Shoreham Road, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INSIGHT EXECUTIVE GROUP LIMITED
    S
    Registered number 09284301
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -48,286 GBP2023-12-31
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INSIGHT EXECUTIVE SEARCH LIMITED - 2024-04-06
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,806 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • THE INSIGHT EXECUTIVE GROUP LTD - 2014-11-20
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    818,565 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ 2024-01-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy policy

© 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.