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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 5
  • 1
    Ms Katherine Rachel Wilkie
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2023-12-11 ~ 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
  • 2
    Peck, Matthew
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Eneas, James Michael
    Director born in April 1981
    Individual (24 offsprings)
    Officer
    2015-09-10 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Wilkie, Matthew Lee
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
    Wilkie, Matthew
    Director born in September 1978
    Individual (19 offsprings)
    Officer
    2015-04-16 ~ 2015-04-16
    OF - Director → CIF 0
    Mr Matthew Lee Wilkie
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2023-12-11 ~ 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
    Mr Matt Wilkie
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    2016-07-08 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    MKDPG HOLDINGS LTD
    13286232
    Suite One, Pure Offices, Port View, One Port Way, Port Solent, Portsmouth, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ 2023-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE INS GROUP LTD

Period: 2020-08-14 ~ now
Company number: 09546639 12405491
Registered names
THE INS GROUP LTD - now 12405491
Standard Industrial Classification
61900 - Other Telecommunications Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2025-04-30
Intangible Assets
64,418 GBP2025-12-31
0 GBP2025-04-30
Property, Plant & Equipment
5,350 GBP2025-12-31
10,349 GBP2025-04-30
Fixed Assets - Investments
0 GBP2025-12-31
0 GBP2025-04-30
Fixed Assets
69,768 GBP2025-12-31
10,349 GBP2025-04-30
Total Inventories
0 GBP2025-12-31
0 GBP2025-04-30
Debtors
707,798 GBP2025-12-31
562,780 GBP2025-04-30
Cash at bank and in hand
261,806 GBP2025-12-31
239,430 GBP2025-04-30
Current Assets
969,604 GBP2025-12-31
802,210 GBP2025-04-30
Net Current Assets/Liabilities
630,002 GBP2025-12-31
447,675 GBP2025-04-30
Total Assets Less Current Liabilities
699,770 GBP2025-12-31
458,024 GBP2025-04-30
Net Assets/Liabilities
699,770 GBP2025-12-31
458,024 GBP2025-04-30
Equity
Called up share capital
289 GBP2025-12-31
201 GBP2025-04-30
Share premium
99,912 GBP2025-12-31
0 GBP2025-04-30
Retained earnings (accumulated losses)
599,569 GBP2025-12-31
457,823 GBP2025-04-30
Equity
699,770 GBP2025-12-31
458,024 GBP2025-04-30
Average Number of Employees
152025-05-01 ~ 2025-12-31
232024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Other than goodwill
71,576 GBP2025-12-31
0 GBP2025-04-30
Intangible Assets - Gross Cost
71,576 GBP2025-12-31
0 GBP2025-04-30
Intangible assets - Disposals
0 GBP2025-05-01 ~ 2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,158 GBP2025-12-31
0 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
7,158 GBP2025-12-31
0 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,158 GBP2025-05-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,158 GBP2025-05-01 ~ 2025-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2025-05-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
64,418 GBP2025-12-31
0 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
42,591 GBP2025-12-31
35,442 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
42,591 GBP2025-12-31
35,442 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
37,241 GBP2025-12-31
25,093 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,241 GBP2025-12-31
25,093 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
12,148 GBP2025-05-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,148 GBP2025-05-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
5,350 GBP2025-12-31
10,349 GBP2025-04-30
Trade Debtors/Trade Receivables
539,365 GBP2025-12-31
496,795 GBP2025-04-30
Prepayments/Accrued Income
145,788 GBP2025-12-31
62,739 GBP2025-04-30
Other Debtors
22,645 GBP2025-12-31
3,246 GBP2025-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2025-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
103,722 GBP2025-12-31
122,162 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,136 GBP2025-12-31
8,700 GBP2025-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
99,812 GBP2025-12-31
17,160 GBP2025-04-30
Other Creditors
Amounts falling due within one year
127,932 GBP2025-12-31
206,513 GBP2025-04-30
  • THE INS GROUP LTD
    Info
    BLUE LINK PROJECTS LIMITED - 2020-08-14
    Registered number 09546639
    Suite 12 Challenge Enterprise Centre, 1 Sharps Close, Portsmouth, Hampshire PO3 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.