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
    Evans, Heath Simon
    Company Director born in October 1968
    Individual (29 offsprings)
    Officer
    1996-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Crenstil Addae, Emanuel
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Addae, Emanuel Crenstil
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Evans, Heath Simon
    Company Director
    Individual (29 offsprings)
    Officer
    1996-05-02 ~ 2008-04-01
    OF - Secretary → CIF 0
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Bryan
    Company Director born in September 1937
    Individual
    Officer
    1996-05-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Oakes, Jonathan Andrews
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Crenstil Addae, Emanuel
    Financial Director born in December 1962
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Rengger, Martin Jon
    Director born in September 1969
    Individual
    Officer
    2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    2016-05-11 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED GROUP LIMITED

Previous name
ASSURED VALETING LIMITED - 2005-07-20
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Depreciation Expense
1,219,373 GBP2019-01-01 ~ 2019-12-31
1,332,329 GBP2018-01-01 ~ 2018-12-31
Other Creditors
Current
10,970,101 GBP2019-12-31
10,124,794 GBP2018-12-31
Turnover/Revenue
89,555,043 GBP2019-01-01 ~ 2019-12-31
85,757,596 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-77,491,666 GBP2019-01-01 ~ 2019-12-31
-73,156,099 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
12,063,377 GBP2019-01-01 ~ 2019-12-31
12,601,497 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-11,195,963 GBP2019-01-01 ~ 2019-12-31
-9,795,669 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
867,414 GBP2019-01-01 ~ 2019-12-31
2,805,828 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,010 GBP2019-01-01 ~ 2019-12-31
24,075 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
654,192 GBP2019-01-01 ~ 2019-12-31
2,808,094 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
590,518 GBP2019-01-01 ~ 2019-12-31
2,142,571 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,718,460 GBP2019-12-31
2,003,989 GBP2018-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
1,718,560 GBP2019-12-31
2,004,089 GBP2018-12-31
Total Inventories
133,188 GBP2019-12-31
100,000 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
30,960,229 GBP2019-12-31
28,746,412 GBP2018-12-31
Cash at bank and in hand
51,524 GBP2019-12-31
6,173 GBP2018-12-31
Current Assets
31,144,941 GBP2019-12-31
28,852,585 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-20,339,900 GBP2019-12-31
-19,190,167 GBP2018-12-31
Net Current Assets/Liabilities
10,805,041 GBP2019-12-31
9,662,418 GBP2018-12-31
Total Assets Less Current Liabilities
12,523,601 GBP2019-12-31
11,666,507 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-434,449 GBP2019-12-31
-156,823 GBP2018-12-31
Net Assets/Liabilities
12,089,152 GBP2019-12-31
11,509,684 GBP2018-12-31
Equity
Called up share capital
20,000 GBP2019-12-31
20,000 GBP2018-12-31
20,000 GBP2018-01-01
Retained earnings (accumulated losses)
12,069,152 GBP2019-12-31
11,489,684 GBP2018-12-31
12,247,893 GBP2018-01-01
Equity
12,089,152 GBP2019-12-31
11,509,684 GBP2018-12-31
12,267,893 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
590,518 GBP2019-01-01 ~ 2019-12-31
2,142,571 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,050 GBP2019-01-01 ~ 2019-12-31
-2,900,780 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-11,050 GBP2019-01-01 ~ 2019-12-31
-2,900,780 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
20,000 GBP2019-01-01 ~ 2019-12-31
17,500 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
12,253,885 GBP2019-01-01 ~ 2019-12-31
10,615,459 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
1,205,140 GBP2019-01-01 ~ 2019-12-31
1,077,642 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
13,791,899 GBP2019-01-01 ~ 2019-12-31
11,934,783 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
1202019-01-01 ~ 2019-12-31
1242018-01-01 ~ 2018-12-31
Average Number of Employees
4392019-01-01 ~ 2019-12-31
4222018-01-01 ~ 2018-12-31
Director Remuneration
586,968 GBP2019-01-01 ~ 2019-12-31
553,229 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
124,296 GBP2019-01-01 ~ 2019-12-31
533,538 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
11,050 GBP2019-01-01 ~ 2019-12-31
2,900,780 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
31,355 GBP2019-12-31
31,355 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
31,355 GBP2019-12-31
31,355 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,060 GBP2019-12-31
420,931 GBP2018-12-31
Motor vehicles
3,677,215 GBP2019-12-31
3,542,858 GBP2018-12-31
Furniture and fittings
298,889 GBP2019-12-31
444,860 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
4,291,164 GBP2019-12-31
4,408,649 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-178,659 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-764,425 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-213,390 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-1,156,474 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,671 GBP2019-12-31
229,434 GBP2018-12-31
Motor vehicles
2,222,915 GBP2019-12-31
1,895,052 GBP2018-12-31
Furniture and fittings
182,118 GBP2019-12-31
280,174 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,572,704 GBP2019-12-31
2,404,660 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,896 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
987,143 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
115,334 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219,373 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-178,659 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-659,280 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-213,390 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,051,329 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
147,389 GBP2019-12-31
191,497 GBP2018-12-31
Motor vehicles
1,454,300 GBP2019-12-31
1,647,806 GBP2018-12-31
Furniture and fittings
116,771 GBP2019-12-31
164,686 GBP2018-12-31
Motor vehicles, Under hire purchased contracts or finance leases
670,078 GBP2019-12-31
246,109 GBP2018-12-31
Under hire purchased contracts or finance leases
670,078 GBP2019-12-31
246,109 GBP2018-12-31
Investments in Subsidiaries
100 GBP2019-12-31
100 GBP2018-12-31
Other types of inventories not specified separately
133,188 GBP2019-12-31
100,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
14,133,006 GBP2019-12-31
14,298,155 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
11,243,099 GBP2019-12-31
10,534,036 GBP2018-12-31
Amounts owed by directors
Current
920,801 GBP2019-12-31
Other Debtors
Current
4,234,405 GBP2019-12-31
3,510,135 GBP2018-12-31
Prepayments/Accrued Income
Current
373,094 GBP2019-12-31
348,262 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
55,824 GBP2019-12-31
55,824 GBP2018-12-31
Debtors
Current
30,960,229 GBP2019-12-31
28,746,412 GBP2018-12-31
Bank Overdrafts
-51,765 GBP2018-12-31
Cash and Cash Equivalents
51,524 GBP2019-12-31
-45,592 GBP2018-12-31
Bank Overdrafts
Current
51,765 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,847,814 GBP2019-12-31
3,167,826 GBP2018-12-31
Amounts owed to group undertakings
Current
1,407,278 GBP2019-12-31
1,174,469 GBP2018-12-31
Corporation Tax Payable
Current
209,890 GBP2019-12-31
1,062,102 GBP2018-12-31
Other Taxation & Social Security Payable
Current
2,898,540 GBP2019-12-31
2,625,260 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
325,653 GBP2019-12-31
76,812 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,680,624 GBP2019-12-31
907,139 GBP2018-12-31
Creditors
Current
20,339,900 GBP2019-12-31
19,190,167 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
434,449 GBP2019-12-31
156,823 GBP2018-12-31
Creditors
Non-current
434,449 GBP2019-12-31
156,823 GBP2018-12-31
Net Deferred Tax Liability/Asset
55,824 GBP2019-12-31
55,824 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2019-12-31
2,000,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2019-01-01 ~ 2019-12-31
20,000 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,917 GBP2019-12-31
36,423 GBP2018-12-31
Between one and five year
9,375 GBP2019-12-31
37,292 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,292 GBP2019-12-31
73,715 GBP2018-12-31
Related profiles found in government register
  • ASSURED GROUP LIMITED
    Info
    ASSURED VALETING LIMITED - 2005-07-20
    Registered number 03194090
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 1996-05-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASSURED GROUP LIMITED
    S
    Registered number 03194090
    Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    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.