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
    Whitfield, Michael Peter
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Louise Rebecca
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Sweetman, Donna Samantha
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Sweetman, Donna Samantha
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Paul Edward
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Byrne
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    2019-10-16 ~ now
    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
    Surtees, Natalie Carol
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mugge, Mark Stephen
    Ined born in October 1969
    Individual (64 offsprings)
    Officer
    2023-05-08 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Coles, David Paul Suffolk
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Woods, Neil
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-01-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mr Paul Edward Byrne
    Born in February 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Allen, Mark Edward
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    SPINNING INVESTMENTS LIMITED - 2018-01-15
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TEDAISY INSURANCE GROUP LTD

Previous name
TURNING HOLDINGS LIMITED - 2018-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,932 GBP2020-12-31
Fixed Assets - Investments
1,346,796 GBP2020-12-31
1,326,696 GBP2019-12-31
Fixed Assets
1,348,728 GBP2020-12-31
1,326,696 GBP2019-12-31
Debtors
766,731 GBP2020-12-31
511,294 GBP2019-12-31
Cash at bank and in hand
1,144 GBP2020-12-31
496 GBP2019-12-31
Current Assets
767,875 GBP2020-12-31
511,790 GBP2019-12-31
Creditors
Current
1,895,873 GBP2020-12-31
933,345 GBP2019-12-31
Net Current Assets/Liabilities
-1,127,998 GBP2020-12-31
-421,555 GBP2019-12-31
Total Assets Less Current Liabilities
220,730 GBP2020-12-31
905,141 GBP2019-12-31
Creditors
Non-current
15,000 GBP2020-12-31
60,000 GBP2019-12-31
Net Assets/Liabilities
205,730 GBP2020-12-31
845,141 GBP2019-12-31
Equity
Share premium
492,253 GBP2020-12-31
492,253 GBP2019-12-31
Retained earnings (accumulated losses)
-696,046 GBP2020-12-31
-56,635 GBP2019-12-31
Equity
205,730 GBP2020-12-31
845,141 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,225 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
1,932 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,346,796 GBP2020-12-31
1,326,696 GBP2019-12-31
Additions to investments
20,100 GBP2020-12-31
Investments in Group Undertakings
1,346,796 GBP2020-12-31
1,326,696 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
750,547 GBP2020-12-31
467,604 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
16,184 GBP2020-12-31
43,690 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
766,731 GBP2020-12-31
511,294 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
374,075 GBP2020-12-31
Trade Creditors/Trade Payables
Current
84,362 GBP2020-12-31
103 GBP2019-12-31
Amounts owed to group undertakings
Current
806,615 GBP2020-12-31
148,117 GBP2019-12-31
Other Creditors
Current
630,821 GBP2020-12-31
785,125 GBP2019-12-31
Non-current
15,000 GBP2020-12-31
60,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,348 GBP2020-12-31
Related profiles found in government register
  • TEDAISY INSURANCE GROUP LTD
    Info
    TURNING HOLDINGS LIMITED - 2018-12-05
    Registered number 09422448
    Warner House, 123 Castle Street, Salisbury SP1 3TB
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • TEDAISY INSURANCE GROUP LTD
    S
    Registered number 0942248
    Warner House, Castle Street, Salisbury, England, SP1 3TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TEDAISY INSURANCE GROUP LTD
    S
    Registered number 09422448
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England, EN7 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TEDAISY INSURANCE GROUP LTD
    S
    Registered number 09422448
    Warner House, 123, Castle Street, Salisbury, England, SP1 3UD
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Portway Center, Spifire Road Old Sarum Park, Old Sarum, Salisbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LESS CLICKS LTD - 2023-05-15
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,190 GBP2020-12-31
    Person with significant control
    2020-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INTRINSIA CLAIMS LTD - 2021-08-12
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,301 GBP2022-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    KIT AND CADOODLE LIMITED - 2016-08-26
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Warner House, Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Warner House, 123, Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 255 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,783 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ 2021-03-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.