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
6
- 1
Rothwell, Abigail
Born in August 1987Individual (2 offsprings)Officer2023-04-21 ~ nowOF - Director → CIF 0 - 2
Rothwell, Annette Elizabeth Margaret
Company Secretary born in February 1957Individual (2 offsprings)Officer1996-09-08 ~ 2021-01-01OF - Director → CIF 0Rothwell, Annette Elizabeth Margaret
DirectorIndividual (2 offsprings)Officer1996-09-08 ~ 2021-01-01OF - Secretary → CIF 0Mrs Annette Margaret Rothwell
Born in February 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Moody, Peter Robert
Company Director born in December 1948Individual (5 offsprings)Officer~ 1996-09-08OF - Director → CIF 0Moody, Peter Robert
Individual (5 offsprings)Officer~ 1996-09-08OF - Secretary → CIF 0 - 4
Nicoll, Craig
Born in June 1974Individual (2 offsprings)Officer2023-04-21 ~ nowOF - Director → CIF 0Mr Craig Nicoll
Born in June 1974Individual (2 offsprings)Person with significant control2022-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Moody, Lesley Mary
Company Director born in April 1942Individual (2 offsprings)Officer~ 1996-09-08OF - Director → CIF 0 - 6
Rothwell, Stephen
Born in October 1955Individual (2 offsprings)Officer1996-09-08 ~ nowOF - Director → CIF 0Mr Stephen Rothwell
Born in October 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ASSURED SECURITY LIMITED
Period: 1983-12-21 ~ now
Company number: 01779829
Registered name
ASSURED SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
72,777 GBP2024-12-31
71,651 GBP2023-12-31
Cash at bank and in hand
11,218 GBP2024-12-31
25,429 GBP2023-12-31
Current Assets
86,995 GBP2024-12-31
100,080 GBP2023-12-31
Creditors
Current
56,538 GBP2024-12-31
50,717 GBP2023-12-31
Net Current Assets/Liabilities
30,457 GBP2024-12-31
49,363 GBP2023-12-31
Total Assets Less Current Liabilities
55,845 GBP2024-12-31
82,038 GBP2023-12-31
Net Assets/Liabilities
46,391 GBP2024-12-31
62,585 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
45,391 GBP2024-12-31
61,585 GBP2023-12-31
Equity
46,391 GBP2024-12-31
62,585 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,616 GBP2024-12-31
9,616 GBP2023-12-31
Furniture and fittings
12,763 GBP2024-12-31
12,763 GBP2023-12-31
Motor vehicles
59,063 GBP2024-12-31
59,063 GBP2023-12-31
Computers
6,248 GBP2024-12-31
5,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,690 GBP2024-12-31
86,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,192 GBP2024-12-31
6,383 GBP2023-12-31
Furniture and fittings
11,824 GBP2024-12-31
11,508 GBP2023-12-31
Motor vehicles
38,742 GBP2024-12-31
31,969 GBP2023-12-31
Computers
4,544 GBP2024-12-31
3,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,302 GBP2024-12-31
53,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
316 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,773 GBP2024-01-01 ~ 2024-12-31
Computers
568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,424 GBP2024-12-31
3,233 GBP2023-12-31
Furniture and fittings
939 GBP2024-12-31
1,255 GBP2023-12-31
Motor vehicles
20,321 GBP2024-12-31
27,094 GBP2023-12-31
Computers
1,704 GBP2024-12-31
1,092 GBP2023-12-31
Property, Plant & Equipment
25,388 GBP2024-12-31
32,674 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,941 GBP2024-12-31
48,385 GBP2023-12-31
Amounts owed by directors
22,603 GBP2023-12-31
Prepayments
Current
836 GBP2024-12-31
663 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
72,777 GBP2024-12-31
Amounts falling due within one year, Current
71,651 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,496 GBP2024-12-31
14,916 GBP2023-12-31
Corporation Tax Payable
Current
27 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,161 GBP2024-12-31
2,589 GBP2023-12-31
Amount of value-added tax that is payable
20,063 GBP2024-12-31
19,977 GBP2023-12-31
Other Creditors
Current
3,208 GBP2024-12-31
963 GBP2023-12-31
Amounts owed to directors
83 GBP2024-12-31
Accrued Liabilities
Current
2,500 GBP2024-12-31
2,272 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,834 GBP2024-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
5,833 GBP2023-12-31
- Registered number 01779829
ASSURED SECURITY LIMITED
Info1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8URPRIVATE LIMITED COMPANY incorporated on 1983-12-21 (42 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.