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 8
  • 1
    Smith, Jeremy Mark Norton
    Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Raw, Charles Robert Foster
    Partner born in May 1962
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Vero, Julian Geoffrey Wright
    Insurance Broker born in July 1983
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Prichard, Rupert Rowland Playfair
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Steven Allen
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Rafi Arafat
    Investor Director born in March 1995
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Mainspring, 6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-20 ~ 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
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kimber, James Anthony
    Insurance Consultancy born in November 1961
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Holt, Christopher
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-05-31
    OF - Director → CIF 0
    Christopher Holt
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2023-12-30
    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
    Raikundalia, Shyam
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04
    7th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-11-09 ~ 2021-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CHC INSURANCE SERVICES LIMITED

Previous name
CHC IS LIMITED - 2017-11-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
100,217 GBP2022-03-31
25,179 GBP2021-03-31
Property, Plant & Equipment
39,137 GBP2022-03-31
2,644 GBP2021-03-31
Fixed Assets
139,354 GBP2022-03-31
27,823 GBP2021-03-31
Debtors
740,772 GBP2022-03-31
420,534 GBP2021-03-31
Current assets - Investments
1 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
1,251,208 GBP2022-03-31
0 GBP2021-03-31
Current Assets
1,991,981 GBP2022-03-31
420,534 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-215,175 GBP2022-03-31
-137,743 GBP2021-03-31
Net Current Assets/Liabilities
1,776,806 GBP2022-03-31
282,791 GBP2021-03-31
Total Assets Less Current Liabilities
1,916,160 GBP2022-03-31
310,614 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-47,197 GBP2022-03-31
-250,000 GBP2021-03-31
Net Assets/Liabilities
1,868,963 GBP2022-03-31
60,614 GBP2021-03-31
Equity
Called up share capital
1,988 GBP2022-03-31
1,080 GBP2021-03-31
Share premium
3,663,087 GBP2022-03-31
230,171 GBP2021-03-31
Other miscellaneous reserve
9,668 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
-1,805,780 GBP2022-03-31
-170,637 GBP2021-03-31
Equity
1,868,963 GBP2022-03-31
60,614 GBP2021-03-31
Average Number of Employees
132021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
46,030 GBP2022-03-31
2,773 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,893 GBP2022-03-31
129 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,764 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
39,137 GBP2022-03-31
2,644 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
230,333 GBP2022-03-31
236,021 GBP2021-03-31
Other Debtors
Amounts falling due within one year
492,155 GBP2022-03-31
155,925 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
722,488 GBP2022-03-31
391,946 GBP2021-03-31
Other Debtors
Amounts falling due after one year
18,284 GBP2022-03-31
28,588 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
14,422 GBP2021-03-31
Trade Creditors/Trade Payables
Current
43,303 GBP2022-03-31
120,987 GBP2021-03-31
Other Taxation & Social Security Payable
Current
42,742 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
129,130 GBP2022-03-31
2,334 GBP2021-03-31
Creditors
Current
215,175 GBP2022-03-31
137,743 GBP2021-03-31
Other Creditors
Non-current
47,197 GBP2022-03-31
250,000 GBP2021-03-31
Related profiles found in government register
  • CHC INSURANCE SERVICES LIMITED
    Info
    CHC IS LIMITED - 2017-11-24
    Registered number 10942687
    1-3 Leadenhall Market, London EC3V 1LR
    Private Limited Company incorporated on 2017-09-01 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CHC INSURANCE SERVICES LIMITED
    S
    Registered number 10942687
    1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 Leadenhall Market, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -482,709 GBP2022-03-31
    Person with significant control
    2021-05-26 ~ 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

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