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
4
- 1
Parrington, Simon Christopher
Born in October 1970Individual (56 offsprings)Officer
2023-12-21 ~ nowOF - Director → CIF 0 - 2
Cawley, Fergal Cathal
Born in August 1977Individual (52 offsprings)Officer 2023-12-21 ~ nowOF - Director → CIF 0 - 3
CELNOR GROUP LIMITED
- nowCELNOR BIDCO LIMITED - 2023-09-08
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents)Person with significant control 2023-12-21 ~ nowPE - 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 - 426, Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)299,748 GBP2023-01-01 ~ 2024-06-30Person with significant control 2016-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Murphy, Richard James
Chartered Accountant born in March 1958Individual (5 offsprings)Officer 1994-01-01 ~ 2000-03-09OF - Director → CIF 0Murphy, Richard James
Chartered AccountantIndividual (5 offsprings)Officer 1994-01-01 ~ 2000-03-09OF - Secretary → CIF 0 - 2
Tyson, Kerry Elaine
IndividualOfficer 2017-01-01 ~ 2023-12-21OF - Secretary → CIF 0 - 3
Broom, Patricia Vera
IndividualOfficer 2000-03-06 ~ 2011-06-30OF - Secretary → CIF 0 - 4
Davies, Gregory Eric
Director born in December 1962IndividualOfficer 2016-11-29 ~ 2023-12-21OF - Director → CIF 0 - 5
Phillips, Paul Stephen
Director born in March 1963Individual (1 offspring)Officer 2016-11-29 ~ 2023-12-21OF - Director → CIF 0 - 6
Goodenough, Ian
Company Director born in February 1957IndividualOfficer 1994-01-01 ~ 1995-03-31OF - Director → CIF 0 - 7
Barnes, Rex
Consultant born in November 1945IndividualOfficer ~ 2023-12-21OF - Director → CIF 0Mr Rex Barnes
Born in November 1945IndividualPerson with significant control 2016-04-06 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Woodland, Ian John
Director born in March 1967IndividualOfficer 2016-11-29 ~ 2023-12-21OF - Director → CIF 0 - 9
Morton, Chlodia Divina
Consultant born in November 1944IndividualOfficer ~ 2016-11-29OF - Director → CIF 0Barnes, Chlodia Divina
IndividualOfficer ~ 1993-12-31OF - Secretary → CIF 0Chlodia Divina Morton
Born in November 1944IndividualPerson with significant control 2016-04-06 ~ 2016-11-29PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 10
Foxcroft, Paul Jonathan
Company Director born in October 1960IndividualOfficer 1994-01-01 ~ 2023-12-21OF - Director → CIF 0Mr Paul Jonathan Foxcroft
Born in October 1960IndividualPerson with significant control 2016-11-30 ~ 2016-11-30PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
ASSURITY CONSULTING LIMITED
Previous names
ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15
ELEMENTUS LIMITED - 2012-03-01
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2024-06-30
Class 3 ordinary share
12023-01-01 ~ 2024-06-30
Intangible Assets
383,786 GBP2024-06-30
230,411 GBP2022-12-31
Property, Plant & Equipment
176,964 GBP2024-06-30
195,946 GBP2022-12-31
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2022-12-31
Fixed Assets
560,950 GBP2024-06-30
426,557 GBP2022-12-31
Total Inventories
19,078 GBP2024-06-30
21,324 GBP2022-12-31
Debtors
3,612,005 GBP2024-06-30
1,398,373 GBP2022-12-31
Cash at bank and in hand
834,613 GBP2024-06-30
2,258,623 GBP2022-12-31
Current Assets
4,465,696 GBP2024-06-30
3,678,320 GBP2022-12-31
Creditors
Current
1,171,878 GBP2024-06-30
1,052,780 GBP2022-12-31
Net Current Assets/Liabilities
3,293,818 GBP2024-06-30
2,625,540 GBP2022-12-31
Total Assets Less Current Liabilities
3,854,768 GBP2024-06-30
3,052,097 GBP2022-12-31
Net Assets/Liabilities
3,720,429 GBP2024-06-30
2,954,710 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2024-06-30
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,660,429 GBP2024-06-30
2,894,710 GBP2022-12-31
Equity
3,720,429 GBP2024-06-30
2,954,710 GBP2022-12-31
Average Number of Employees
902023-01-01 ~ 2024-06-30
872022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,116,368 GBP2024-06-30
820,042 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
732,582 GBP2024-06-30
589,631 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
142,951 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
383,786 GBP2024-06-30
230,411 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
914,323 GBP2024-06-30
1,102,229 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-312,674 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
737,359 GBP2024-06-30
906,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143,749 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-312,673 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
176,964 GBP2024-06-30
195,946 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
793,784 GBP2024-06-30
Current, Amounts falling due within one year
830,660 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,394,524 GBP2024-06-30
Current, Amounts falling due within one year
149,570 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,612,005 GBP2024-06-30
Current, Amounts falling due within one year
1,398,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,940 GBP2024-06-30
88,022 GBP2022-12-31
Other Taxation & Social Security Payable
Current
683,850 GBP2024-06-30
504,601 GBP2022-12-31
Other Creditors
Current
371,088 GBP2024-06-30
447,047 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,592 GBP2024-06-30
232,762 GBP2022-12-31
Between one and five year
250,211 GBP2024-06-30
287,478 GBP2022-12-31
All periods
526,803 GBP2024-06-30
520,240 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,392 GBP2024-06-30
39,784 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,339 GBP2024-06-30
97,387 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-06-30
Class 3 ordinary share
30,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,245,719 GBP2023-01-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-01-01 ~ 2024-06-30
Related profiles found in government register
ASSURITY CONSULTING LIMITED
InfoENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15ELEMENTUS LIMITED - 2008-04-15Registered number 0222726826 Redkiln Way, Horsham, West Sussex RH13 5QHPRIVATE LIMITED COMPANY incorporated on 1988-03-03 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0ASSURITY CONSULTING LIMITED
SRegistered number 0222726826, Redkiln Way, Horsham, West Sussex, United Kingdom, RH13 5QHPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
ELEMENTUS LIMITED
- nowASSURITY CONSULTING LIMITED - 2012-03-0126 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2ELEMENTUS LIMITED - 2008-04-1526 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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