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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 2
  • 1
    Bailey, Lucy Emma
    Director born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nigel Bailey
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bailey, Cheryl
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 1999-10-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 4
    Bailey, Nigel
    Builder born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2025-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED QUALITY SERVICES LIMITED

Previous name
PETRANOVA LIMITED - 1999-10-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-25 ~ 2023-02-28
Property, Plant & Equipment
24,895 GBP2023-02-28
Debtors
305 GBP2024-02-29
121 GBP2023-02-28
Creditors
Current
183,222 GBP2024-02-29
193,145 GBP2023-02-28
Net Current Assets/Liabilities
-182,917 GBP2024-02-29
-193,024 GBP2023-02-28
Total Assets Less Current Liabilities
-182,917 GBP2024-02-29
-168,129 GBP2023-02-28
Creditors
Non-current
41,416 GBP2024-02-29
18,405 GBP2023-02-28
Net Assets/Liabilities
-224,333 GBP2024-02-29
-186,534 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-224,433 GBP2024-02-29
-186,634 GBP2023-02-28
Equity
-224,333 GBP2024-02-29
-186,534 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,207 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-178,207 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,312 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-153,312 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
24,895 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
305 GBP2024-02-29
Current, Amounts falling due within one year
121 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
3,002 GBP2024-02-29
8,705 GBP2023-02-28
Other Creditors
Current
180,220 GBP2024-02-29
184,440 GBP2023-02-28
Non-current
41,416 GBP2024-02-29
18,405 GBP2023-02-28
Bank Overdrafts
Secured
3,002 GBP2024-02-29
8,705 GBP2023-02-28
Total Borrowings
Secured
44,418 GBP2024-02-29
27,110 GBP2023-02-28

  • ASSURED QUALITY SERVICES LIMITED
    Info
    PETRANOVA LIMITED - 1999-10-12
    Registered number 03853452
    icon of address155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 and dissolved on 2025-08-12 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-04
    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.