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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.

Parent entities and officers
Active 5
  • 1
    Downey, Tom
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Herriman, Sarah
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Catriona Anne
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ST CLARE HOLDING LTD - 2018-10-19
    icon of addressRoom 824 The Lloyd’s Building, 1 Lime Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Forster, Robert Dennis
    Insurance Broker born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Goddard, Christopher
    Insurance Broker born in September 1982
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Christopher Goddard
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2020-02-11 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dyson, James
    Insurance Broker born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Hartley, Paul
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Rupal, Raj
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-23
    OF - Director → CIF 0
    Raj Rupal
    Born in December 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VESSEL PROTECT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-763,726 GBP2024-01-01 ~ 2024-12-31
-181,144 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
458,500 GBP2024-01-01 ~ 2024-12-31
377,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-305,226 GBP2024-01-01 ~ 2024-12-31
11,779,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-216,534 GBP2024-01-01 ~ 2024-12-31
9,017,908 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
7,241,433 GBP2024-12-31
7,291,719 GBP2023-12-31
Cash at bank and in hand
25 GBP2024-12-31
463,022 GBP2023-12-31
Current Assets
16,654,889 GBP2024-12-31
16,834,841 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,686,330 GBP2024-12-31
Net Current Assets/Liabilities
12,968,559 GBP2024-12-31
13,185,093 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,968,459 GBP2024-12-31
13,184,993 GBP2023-12-31
4,167,085 GBP2022-12-31
Equity
12,968,559 GBP2024-12-31
13,185,093 GBP2023-12-31
4,167,185 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-216,534 GBP2024-01-01 ~ 2024-12-31
9,017,908 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
10,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
76,833 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
7,817 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
93,838 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
44,325 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,033 GBP2024-01-01 ~ 2024-12-31
-135 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
87,659 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,153,774 GBP2024-12-31
7,291,719 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,241,433 GBP2024-12-31
Amounts falling due within one year, Current
7,291,719 GBP2023-12-31
Debtors
16,654,864 GBP2024-12-31
16,371,819 GBP2023-12-31
Amounts owed to group undertakings
Current
3,686,330 GBP2024-12-31
887,960 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,761,788 GBP2023-12-31
Creditors
Current
3,686,330 GBP2024-12-31
3,649,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • VESSEL PROTECT LIMITED
    Info
    Registered number 12340946
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.