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 3
  • 1
    Kearney, Julian
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Ashley John
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    135, High Street, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,196,919 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Martin, Antony John
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Mr Mark Edward Allen
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ 2020-06-01
    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
    135, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,591,022 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ 2021-07-07
    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
  • 4
    135, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,196,919 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2021-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIGON COVER SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
47 GBP2022-12-31
Fixed Assets
47 GBP2022-12-31
Debtors
30,561 GBP2023-12-31
85,353 GBP2022-12-31
Cash at bank and in hand
210,073 GBP2023-12-31
181,220 GBP2022-12-31
Current Assets
240,634 GBP2023-12-31
266,573 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-265,275 GBP2023-12-31
-300,257 GBP2022-12-31
Net Current Assets/Liabilities
-24,641 GBP2023-12-31
-33,684 GBP2022-12-31
Total Assets Less Current Liabilities
-24,641 GBP2023-12-31
-33,637 GBP2022-12-31
Net Assets/Liabilities
-24,641 GBP2023-12-31
-33,637 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-25,641 GBP2023-12-31
-34,637 GBP2022-12-31
-116,198 GBP2022-01-01
Equity
-24,641 GBP2023-12-31
-33,637 GBP2022-12-31
-115,198 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
108,996 GBP2023-01-01 ~ 2023-12-31
81,561 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
108,996 GBP2023-01-01 ~ 2023-12-31
81,561 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Wages/Salaries
32,520 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,048 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
36,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,470 GBP2023-12-31
1,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,423 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
47 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,470 GBP2023-12-31
Property, Plant & Equipment
Computers
47 GBP2022-12-31
Cash and Cash Equivalents
210,073 GBP2023-12-31
181,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,743 GBP2023-12-31
159,251 GBP2022-12-31
Amounts owed to group undertakings
Current
106,358 GBP2023-12-31
119,037 GBP2022-12-31
Corporation Tax Payable
Current
16,174 GBP2023-12-31
Other Creditors
Current
21,291 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
678 GBP2022-12-31
Creditors
Current
265,275 GBP2023-12-31
300,257 GBP2022-12-31
Net Deferred Tax Liability/Asset
11,265 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,265 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2023-12-31
350 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-12-31
75 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
575 shares2023-12-31
575 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TIGON COVER SERVICES LIMITED
    Info
    Registered number 11937227
    Suite 3a, Griffin House, 135 High Street, Crawley RH10 1DQ
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.