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
    Pearce, Andrew
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Andrew Pearce
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Derham, Geoff
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Geoff Derham
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Kevin
    Director born in May 1963
    Individual (36 offsprings)
    Officer
    2016-04-16 ~ now
    OF - director → CIF 0
    Mr Kevin Davies
    Born in May 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, James Richard
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 5
    WESTCOTTS SECRETARIAL LIMITED - now
    TW SECRETARIAL LIMITED - 2014-12-12
    PH&S LIMITED - 2009-04-01
    PARK HOLDING & SMITH LTD - 2004-12-23
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Corporate (17 parents, 135 offsprings)
    Equity (Company account)
    59,495 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Fogg, Ian Joseph
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-11-02
    OF - director → CIF 0
  • 2
    Muir, Paul Eric
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2018-02-20
    OF - director → CIF 0
    Mr Paul Eric Muir
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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
  • 3
    Cutts, Trevor David
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-01-23
    OF - director → CIF 0
    Mr Trevor David Cutts
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALL SPORT INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
7,067 GBP2024-03-31
14,146 GBP2023-03-31
Debtors
Current
557,430 GBP2024-03-31
249,056 GBP2023-03-31
Cash at bank and in hand
15,089 GBP2024-03-31
97,548 GBP2023-03-31
Current Assets
572,519 GBP2024-03-31
346,604 GBP2023-03-31
Net Current Assets/Liabilities
52,847 GBP2024-03-31
58,736 GBP2023-03-31
Total Assets Less Current Liabilities
59,914 GBP2024-03-31
72,882 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2024-03-31
-120,000 GBP2023-03-31
Net Assets/Liabilities
-60,086 GBP2024-03-31
-47,118 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,823 GBP2024-03-31
9,823 GBP2023-03-31
Office equipment
40,273 GBP2024-03-31
40,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,096 GBP2024-03-31
50,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,154 GBP2024-03-31
5,768 GBP2023-03-31
Office equipment
35,875 GBP2024-03-31
30,182 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,029 GBP2024-03-31
35,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,386 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,669 GBP2024-03-31
4,055 GBP2023-03-31
Office equipment
4,398 GBP2024-03-31
10,091 GBP2023-03-31
Trade Debtors/Trade Receivables
3,677 GBP2024-03-31
2,125 GBP2023-03-31
Amounts Owed By Related Parties
503,295 GBP2024-03-31
203,073 GBP2023-03-31
Other Debtors
17,200 GBP2024-03-31
22,373 GBP2023-03-31
Prepayments
16,953 GBP2024-03-31
9,874 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
557,430 GBP2024-03-31
249,056 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
120,000 GBP2024-03-31
120,000 GBP2023-03-31

  • ALL SPORT INSURANCE SERVICES LIMITED
    Info
    Registered number 09897561
    Petitor House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.