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 7
  • 1
    Gibson, Louise Anne
    Director Of Service Delivery born in March 1988
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Peter Graham
    Establishment Director born in May 1966
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 3
    Dorrian, Kevin Michael
    Operations Director born in May 1987
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 4
    Patel, Mitesh
    Director Of Risk & Compliance born in October 1974
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 5
    Hill, Jonathan Paul
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 6
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Corporate (5 parents, 64 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
  • 7
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    978,583 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dorrian, Kayleigh Elizabeth
    Born in August 1988
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2023-04-25
    OF - director → CIF 0
  • 2
    Galvin, Brian Christopher
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Davidson, Lynne
    Company Director born in August 1963
    Individual
    Officer
    2002-04-10 ~ 2004-04-07
    OF - director → CIF 0
  • 4
    Ness, David Graeme
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Davidson, John Ian
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-04-07
    OF - director → CIF 0
    Davidson, John Ian
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-04-07
    OF - secretary → CIF 0
  • 6
    Craddock, Peter Martin
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2024-10-09
    OF - director → CIF 0
  • 7
    Patel, Mitesh
    Director Of Risk & Compliance born in October 1974
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2023-07-20
    OF - director → CIF 0
  • 8
    Ness, Margaret Ferguson
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2015-08-21
    OF - director → CIF 0
    Ness, Margaret Ferguson
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2015-08-21
    OF - secretary → CIF 0
  • 9
    Duncan, George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2008-09-25
    OF - director → CIF 0
  • 10
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-05-31
    OF - director → CIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

POLICY SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
20,082,497 GBP2019-04-01 ~ 2020-03-31
19,471,472 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-21,003,867 GBP2019-04-01 ~ 2020-03-31
-17,031,154 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
-921,370 GBP2019-04-01 ~ 2020-03-31
2,440,318 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-912,662 GBP2019-04-01 ~ 2020-03-31
-796,736 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-1,834,032 GBP2019-04-01 ~ 2020-03-31
1,643,582 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,854 GBP2019-04-01 ~ 2020-03-31
8,337 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,821,426 GBP2019-04-01 ~ 2020-03-31
1,651,674 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,487,644 GBP2019-04-01 ~ 2020-03-31
1,318,346 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
120,115 GBP2020-03-31
69,729 GBP2019-03-31
Total Inventories
12,338 GBP2020-03-31
18,500 GBP2019-03-31
Debtors
1,486,560 GBP2020-03-31
837,004 GBP2019-03-31
Cash at bank and in hand
3,905,338 GBP2020-03-31
3,263,060 GBP2019-03-31
Current Assets
5,404,236 GBP2020-03-31
4,118,564 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,451,942 GBP2020-03-31
-2,382,903 GBP2019-03-31
Net Current Assets/Liabilities
2,952,294 GBP2020-03-31
1,735,661 GBP2019-03-31
Total Assets Less Current Liabilities
3,072,409 GBP2020-03-31
1,805,390 GBP2019-03-31
Net Assets/Liabilities
277,745 GBP2020-03-31
1,794,899 GBP2019-03-31
Equity
Called up share capital
60 GBP2020-03-31
60 GBP2019-03-31
60 GBP2018-03-31
Retained earnings (accumulated losses)
277,685 GBP2020-03-31
1,794,839 GBP2019-03-31
1,450,817 GBP2018-03-31
Equity
277,745 GBP2020-03-31
1,794,899 GBP2019-03-31
1,450,877 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,487,644 GBP2019-04-01 ~ 2020-03-31
1,318,346 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-974,324 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-29,510 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
22,230 GBP2019-04-01 ~ 2020-03-31
18,960 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
25,805 GBP2019-04-01 ~ 2020-03-31
25,147 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
632019-04-01 ~ 2020-03-31
642018-04-01 ~ 2019-03-31
Wages/Salaries
1,828,497 GBP2019-04-01 ~ 2020-03-31
1,518,423 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
176,084 GBP2019-04-01 ~ 2020-03-31
147,729 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,991 GBP2019-04-01 ~ 2020-03-31
43,388 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,059,572 GBP2019-04-01 ~ 2020-03-31
1,709,540 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
350,634 GBP2019-04-01 ~ 2020-03-31
362,837 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,739 GBP2019-04-01 ~ 2020-03-31
-817 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,513 GBP2020-03-31
51,513 GBP2019-03-31
Furniture and fittings
41,282 GBP2020-03-31
35,388 GBP2019-03-31
Computers
244,126 GBP2020-03-31
173,829 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
336,921 GBP2020-03-31
260,730 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,324 GBP2020-03-31
15,172 GBP2019-03-31
Furniture and fittings
18,793 GBP2020-03-31
15,764 GBP2019-03-31
Computers
177,689 GBP2020-03-31
160,065 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,806 GBP2020-03-31
191,001 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,152 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
3,029 GBP2019-04-01 ~ 2020-03-31
Computers
17,624 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,805 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
31,189 GBP2020-03-31
36,341 GBP2019-03-31
Furniture and fittings
22,489 GBP2020-03-31
19,624 GBP2019-03-31
Computers
66,437 GBP2020-03-31
13,764 GBP2019-03-31
Finished Goods/Goods for Resale
12,338 GBP2020-03-31
18,500 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
807,929 GBP2020-03-31
769,080 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
497,741 GBP2020-03-31
Other Debtors
Current
90,077 GBP2020-03-31
75 GBP2019-03-31
Prepayments/Accrued Income
Current
83,176 GBP2020-03-31
67,849 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
7,637 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,486,560 GBP2020-03-31
837,004 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,196,583 GBP2020-03-31
2,022,565 GBP2019-03-31
Corporation Tax Payable
Current
155,156 GBP2019-03-31
Other Taxation & Social Security Payable
Current
75,420 GBP2020-03-31
76,661 GBP2019-03-31
Other Creditors
Current
33,836 GBP2020-03-31
9,772 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
146,103 GBP2020-03-31
118,749 GBP2019-03-31
Creditors
Current
2,451,942 GBP2020-03-31
2,382,903 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
708,089 GBP2020-03-31
1,067,652 GBP2019-03-31
More than five year
186,168 GBP2020-03-31
360,429 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
894,257 GBP2020-03-31
1,428,081 GBP2019-03-31
Related profiles found in government register
  • POLICY SERVICES LIMITED
    Info
    Registered number SC230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian EH49 7BF
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SJP LEGACY HOLDINGS LTD
    S
    Registered number Sc230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    978,583 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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.