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
    Wakley, Stuart Robert
    Project Director born in February 1969
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ now
    OF - director → CIF 0
    Mr Stuart Robert Wakley
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wakley, Michelle
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-07-17 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hollis, Roger Alan
    Company Director born in July 1952
    Individual
    Officer
    2003-02-20 ~ 2008-07-15
    OF - director → CIF 0
  • 2
    Smith, Graham Michael
    Finance Director born in July 1956
    Individual
    Officer
    2003-02-18 ~ 2008-07-15
    OF - director → CIF 0
    Smith, Graham Michael
    Finance Director
    Individual
    Officer
    2003-02-18 ~ 2008-07-15
    OF - secretary → CIF 0
  • 3
    Rushbrooke, Alex Iain
    Business Development born in August 1964
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-09-01
    OF - director → CIF 0
  • 4
    Salt, Robin Antony
    Project Director born in June 1967
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2015-03-30
    OF - director → CIF 0
  • 5
    Rushbrooke, Karen Jane
    Office Manager born in August 1970
    Individual
    Officer
    2000-12-06 ~ 2002-09-01
    OF - director → CIF 0
  • 6
    Morris, Brian Bertram
    Operations Director born in March 1943
    Individual (14 offsprings)
    Officer
    2007-09-25 ~ 2008-07-15
    OF - director → CIF 0
  • 7
    Wakley, Michelle
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2003-02-20
    OF - director → CIF 0
  • 8
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2000-08-15 ~ 2000-10-25
    PE - director → CIF 0
    2000-08-15 ~ 2003-02-20
    PE - secretary → CIF 0
  • 9
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2000-08-15 ~ 2000-10-25
    PE - director → CIF 0
parent relation
Company in focus

ASSURED OFFICE SOLUTIONS LIMITED

Previous name
MABLAW 417 LIMITED - 2000-11-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
5,969 GBP2022-12-31
7,960 GBP2021-12-31
Debtors
Current
214,547 GBP2022-12-31
166,909 GBP2021-12-31
Cash at bank and in hand
20,122 GBP2022-12-31
8,765 GBP2021-12-31
Current Assets
234,669 GBP2022-12-31
175,674 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-104,200 GBP2022-12-31
-96,625 GBP2021-12-31
Net Current Assets/Liabilities
130,469 GBP2022-12-31
79,049 GBP2021-12-31
Total Assets Less Current Liabilities
136,438 GBP2022-12-31
87,009 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-356,927 GBP2022-12-31
-356,927 GBP2021-12-31
Net Assets/Liabilities
-220,489 GBP2022-12-31
-269,918 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
63,088 GBP2022-12-31
63,088 GBP2021-12-31
Motor vehicles
59,529 GBP2022-12-31
59,529 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
122,617 GBP2022-12-31
122,617 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,526 GBP2022-12-31
58,338 GBP2021-12-31
Motor vehicles
57,122 GBP2022-12-31
56,319 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,648 GBP2022-12-31
114,657 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,188 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
803 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,562 GBP2022-12-31
4,750 GBP2021-12-31
Motor vehicles
2,407 GBP2022-12-31
3,210 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-12-31
4 shares2021-12-31

  • ASSURED OFFICE SOLUTIONS LIMITED
    Info
    MABLAW 417 LIMITED - 2000-11-03
    Registered number 04053071
    26 High Street, Rickmansworth WD3 1ER
    Private Limited Company incorporated on 2000-08-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.