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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 3
  • 1
    Dick, Ursula
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Colman, Julian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Dick, John Joseph
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
    Mr John Joseph Dick
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 2
    Shirley, Bryan David
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2021-01-09
    OF - Director → CIF 0
  • 3
    Browne, Tina Geraldina
    Payroll Manager born in October 1961
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2001-01-31
    OF - Director → CIF 0
    Browne, Tina Geraldina
    Payroll Manager
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Stack, Jonathan Louis Deckers
    Energy Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-01-28
    OF - Director → CIF 0
    Stack, Jonathan Louis Deckers
    Management Consultant born in February 1964
    Individual (2 offsprings)
    icon of calendar 2005-04-28 ~ 2015-03-31
    OF - Director → CIF 0
    Stack, Jonathan Louis Deckers
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1999-07-30
    OF - Secretary → CIF 0
    Stack, Jonathan Louis Deckers
    Energy Consultant
    Individual (2 offsprings)
    icon of calendar 2001-02-01 ~ 2001-09-05
    OF - Secretary → CIF 0
    Stack, Jonathan Louis Deckers
    Individual (2 offsprings)
    icon of calendar 2005-01-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Facchino, Nicola Maria
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2001-02-01
    OF - Director → CIF 0
    Facchino, Nicola Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 6
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED ORIGIN LTD.

Previous names
MIDLAND PAYROLL SERVICES LIMITED - 2001-02-09
EXCO TRADING (EUROPE) LTD - 2005-01-14
PRINT AND MEDIA CERTIFICATION LTD - 2020-12-24
AUGUSTUS ADVISERS LIMITED - 1999-07-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,227 GBP2025-03-31
4,179 GBP2024-03-31
Fixed Assets
3,227 GBP2025-03-31
4,179 GBP2024-03-31
Debtors
37,139 GBP2025-03-31
50,689 GBP2024-03-31
Cash at bank and in hand
5,438 GBP2025-03-31
12,435 GBP2024-03-31
Current Assets
42,577 GBP2025-03-31
63,124 GBP2024-03-31
Net Current Assets/Liabilities
945 GBP2025-03-31
29,490 GBP2024-03-31
Total Assets Less Current Liabilities
4,172 GBP2025-03-31
33,669 GBP2024-03-31
Net Assets/Liabilities
4,172 GBP2025-03-31
33,669 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
-828 GBP2025-03-31
28,669 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,879 GBP2025-03-31
10,879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,652 GBP2025-03-31
6,700 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,227 GBP2025-03-31
4,179 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,763 GBP2025-03-31
48,360 GBP2024-03-31
Prepayments/Accrued Income
Current
2,376 GBP2025-03-31
2,329 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,370 GBP2025-03-31
13,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
171 GBP2025-03-31
171 GBP2024-03-31
Amount of value-added tax that is payable
Current
12,883 GBP2025-03-31
16,258 GBP2024-03-31
Other Creditors
Current
160 GBP2025-03-31
160 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-03-31
1,633 GBP2024-03-31
Amounts owed to directors
Current
2,620 GBP2025-03-31
2,304 GBP2024-03-31

  • ASSURED ORIGIN LTD.
    Info
    MIDLAND PAYROLL SERVICES LIMITED - 2001-02-09
    EXCO TRADING (EUROPE) LTD - 2001-02-09
    PRINT AND MEDIA CERTIFICATION LTD - 2001-02-09
    AUGUSTUS ADVISERS LIMITED - 2001-02-09
    Registered number 03099611
    icon of address84 Main Road, Wigginton, Tamworth, Staffordshire B79 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.