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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA FINANCING PLC - now
    AGHOCO 1387 LIMITED - 2016-03-09
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Stewart
    Company Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Howe, Jonathan Peter
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Dunne, Jonathan
    Property Consultant born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2017-12-14
    OF - Director → CIF 0
    Dunne, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2017-12-14
    OF - Secretary → CIF 0
    Mr Simon Jonathan Dunne
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    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
  • 11
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Proctor, Anthony Philip
    Architect born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Anthony Philip Proctor
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    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
  • 13
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-09 ~ 2000-12-19
    PE - Director → CIF 0
  • 15
    ASSURA INVESTMENTS LIMITED - now
    STRATEGIS LIMITED - 2008-02-18
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    2017-12-14 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-10-09 ~ 2000-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURA (SC 2) LIMITED

Previous names
LA LAW 118 LIMITED - 2000-12-27
CHARLES HIGGINS LIMITED - 2017-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
26,496,010 GBP2016-12-31
26,508,791 GBP2015-12-31
Fixed Assets - Investments
4 GBP2016-12-31
4 GBP2015-12-31
Fixed Assets
26,496,014 GBP2016-12-31
26,508,795 GBP2015-12-31
25,987,050 GBP2014-12-31
Debtors
93,508 GBP2016-12-31
29,984 GBP2015-12-31
Cash at bank and in hand
378,144 GBP2016-12-31
547,647 GBP2015-12-31
Current Assets
471,652 GBP2016-12-31
577,631 GBP2015-12-31
588,292 GBP2014-12-31
Creditors
Amounts falling due within one year
1,116,675 GBP2016-12-31
1,087,164 GBP2015-12-31
-1,087,164 GBP2015-12-31
-1,072,845 GBP2014-12-31
Net Current Assets/Liabilities
645,023 GBP2016-12-31
509,533 GBP2015-12-31
-509,533 GBP2015-12-31
-484,553 GBP2014-12-31
Total Assets Less Current Liabilities
25,850,991 GBP2016-12-31
25,999,262 GBP2015-12-31
25,502,497 GBP2014-12-31
Creditors
Amounts falling due after one year
14,637,846 GBP2016-12-31
15,346,069 GBP2015-12-31
-15,346,069 GBP2015-12-31
-16,010,311 GBP2014-12-31
Net Assets/Liabilities
10,009,831 GBP2016-12-31
10,653,193 GBP2015-12-31
9,492,186 GBP2014-12-31
Restated amount
9,301,003 GBP2015-12-31
8,208,470 GBP2014-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
7,600,549 GBP2016-12-31
7,451,754 GBP2015-12-31
6,869,301 GBP2014-12-31
Retained earnings (accumulated losses)
2,409,182 GBP2016-12-31
1,849,149 GBP2015-12-31
1,339,069 GBP2014-12-31
Equity
10,009,831 GBP2016-12-31
10,653,193 GBP2015-12-31
9,492,186 GBP2014-12-31
Restated amount
9,301,003 GBP2015-12-31
8,208,470 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
560,033 GBP2016-01-01 ~ 2016-12-31
510,080 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
708,828 GBP2016-01-01 ~ 2016-12-31
1,092,533 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
708,828 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,489,307 GBP2016-12-31
26,501,500 GBP2015-12-31
Office equipment
37,494 GBP2016-12-31
35,638 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
26,526,801 GBP2016-12-31
26,537,138 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
30,791 GBP2016-12-31
28,347 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,791 GBP2016-12-31
28,347 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,444 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,444 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
26,489,307 GBP2016-12-31
26,501,500 GBP2015-12-31
Office equipment
6,703 GBP2016-12-31
7,291 GBP2015-12-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2016-12-31
Other Investments Other Than Loans
Non-current
2 GBP2016-12-31
Amounts invested in assets
Non-current
4 GBP2016-12-31
Trade Debtors/Trade Receivables
31,647 GBP2016-12-31
6,941 GBP2015-12-31
Other Debtors
61,861 GBP2016-12-31
23,043 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
659,294 GBP2016-12-31
615,224 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,358 GBP2016-12-31
4,090 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,768 GBP2016-12-31
52,996 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
116,292 GBP2016-12-31
100,798 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,596 GBP2016-12-31
17,709 GBP2015-12-31
Other Creditors
Amounts falling due within one year
277,367 GBP2016-12-31
296,347 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,073,693 GBP2016-12-31
14,731,916 GBP2015-12-31
Other Creditors
Amounts falling due after one year
564,153 GBP2016-12-31
614,153 GBP2015-12-31
Related profiles found in government register
  • ASSURA (SC 2) LIMITED
    Info
    LA LAW 118 LIMITED - 2000-12-27
    CHARLES HIGGINS LIMITED - 2000-12-27
    Registered number 04085738
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CHARLES HIGGINS LIMITED
    S
    Registered number 04085738
    icon of address70 Broadwater Avenue, Poole, Dorset, United Kingdom, BH14 8QH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARLES HIGGINS PRIMARY CARE LIMITED - 2018-09-26
    MENSOLA CO 112 LIMITED - 2011-11-03
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.