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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 8
  • 1
    Kerr, Michael
    Co Director born in August 1963
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Michael Kerr
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mckenna, Simon
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Kerr, Elizabeth
    Co Director born in March 1934
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2019-04-25
    OF - Director → CIF 0
    Mrs Elizabeth Kerr
    Born in March 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Williams, Robert James
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 5
    Kerr, John Robert Henderson
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Kerr, Robert
    Co Director born in February 1933
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2016-12-25
    OF - Director → CIF 0
    Mr Robert Kerr
    Born in February 1933
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Robert Henderson Kerr
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
    2023-09-20 ~ 2024-06-17
    PE - Has significant influence or control → CIF 0
  • 6
    Slevin, Michael Edward Joseph
    Co Director born in October 1963
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Buchanan, Andrew Thomas Maxwell
    Co Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    JRHK HOLDINGS LTD
    - now NI662938
    INCORPORATE GROUP LTD - 2024-11-08 NI662938 NI723506
    KH HOLDINGS 2019 LTD - 2024-08-01 NI662938
    KERR HENDERSON HOLDINGS 2019 LTD - 2024-03-05 NI662938 NI047077
    16 Wellington Park Belfast Northern Ireland, Wellington Park, Belfast, Northern Ireland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INCORPORATE EMPLOYEE BENEFITS LIMITED

Period: 2024-08-29 ~ now
Company number: NI047077 NI695957... (more)
Registered names
INCORPORATE EMPLOYEE BENEFITS LIMITED - now NI695957... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
155,310 GBP2024-09-30
232,964 GBP2023-09-30
Property, Plant & Equipment
5,718 GBP2024-09-30
1,465 GBP2023-09-30
Fixed Assets - Investments
50,010 GBP2024-09-30
50,010 GBP2023-09-30
Fixed Assets
211,038 GBP2024-09-30
284,439 GBP2023-09-30
Debtors
382,389 GBP2024-09-30
263,721 GBP2023-09-30
Cash at bank and in hand
334,130 GBP2024-09-30
260,072 GBP2023-09-30
Current Assets
716,519 GBP2024-09-30
523,793 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-301,561 GBP2024-09-30
-283,507 GBP2023-09-30
Net Current Assets/Liabilities
414,958 GBP2024-09-30
240,286 GBP2023-09-30
Total Assets Less Current Liabilities
625,996 GBP2024-09-30
524,725 GBP2023-09-30
Net Assets/Liabilities
624,655 GBP2024-09-30
524,725 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
624,455 GBP2024-09-30
524,525 GBP2023-09-30
Equity
624,655 GBP2024-09-30
524,725 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
388,272 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
232,962 GBP2024-09-30
155,308 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
77,654 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
155,310 GBP2024-09-30
232,964 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
7,534 GBP2024-09-30
1,648 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,816 GBP2024-09-30
183 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
5,718 GBP2024-09-30
1,465 GBP2023-09-30
Investments in group undertakings and participating interests
50,010 GBP2024-09-30
50,010 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,858 GBP2024-09-30
9,900 GBP2023-09-30
Amounts Owed By Related Parties
202,263 GBP2024-09-30
Current
82,197 GBP2023-09-30
Other Debtors
Amounts falling due within one year
167,268 GBP2024-09-30
171,624 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
382,389 GBP2024-09-30
263,721 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,462 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
199,076 GBP2024-09-30
247,764 GBP2023-09-30
Other Taxation & Social Security Payable
Current
52,213 GBP2024-09-30
8,124 GBP2023-09-30
Other Creditors
Current
38,810 GBP2024-09-30
27,619 GBP2023-09-30
Creditors
Current
301,561 GBP2024-09-30
283,507 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,065 GBP2024-09-30
Related profiles found in government register
  • INCORPORATE EMPLOYEE BENEFITS LIMITED
    Info
    KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - 2024-08-29
    KERR HENDERSON HOLDINGS LIMITED - 2024-08-29
    Registered number NI047077
    16 Wellington Park, Belfast BT9 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • INCORPORATE EMPLOYEE BENEFITS LIMITED
    S
    Registered number NI047077
    16, Wellington Park, Belfast, Northern Ireland, BT9 6DJ
    CIF 1
  • INCORPORATE SECRETARIAT LIMITED
    S
    Registered number missing
    Mellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ENCOMPASS PENSION SOLUTIONS LIMITED
    - now NI636250
    KH JVCO LIMITED
    - 2016-10-25 NI636250
    6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INCORPORATE BENEFITS LLP
    NC001404 NI047077... (more)
    16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    INCORPORATE INSURANCE SERVICES LIMITED - now
    KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
    - 2024-09-24 NI028521
    16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KERR HENDERSON PROPERTIES LIMITED
    NI047195
    29/31 College Gardens, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    M W BISHOP & COMPANY LIMITED
    04815585
    28, Edenhurst Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 9 - Nominee Director → ME
    Officer
    2003-06-30 ~ 2004-07-01
    CIF 4 - Nominee Secretary → ME
  • 6
    QUARTILE SOFTWARE LIMITED
    SC251996
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 6 - Nominee Secretary → ME
  • 7
    ROOT89 LIMITED
    04815631
    24 Ilbert Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 5 - Nominee Secretary → ME
  • 8
    SHAPIRO CLOTHING MANUFACTURES (UK) LTD
    04815234
    70 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 7 - Nominee Director → ME
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 2 - Nominee Secretary → ME
  • 9
    TRADE ANALYTICS (UK) LIMITED - now
    GSCS INFORMATION SERVICES LTD
    - 2013-07-01 04815370
    1 Waterhouse Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 8 - Nominee Director → ME
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 3 - Nominee Secretary → ME

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