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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 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 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
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Gould, Simon Paul
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 6
    Smith, Bernard Dudley
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 7
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Eminson, Clive Franklin
    Chartered Surveyor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2013-03-04
    OF - Director → CIF 0
  • 9
    Parker, Michael John
    Finance Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Drew, Richard Stephen
    Development Manager born in December 1960
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Burton, David Robert
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Lowther, Patrick William
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Dryburgh, John William
    Project Manager born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2021-02-18
    OF - Director → CIF 0
    Mr John William Dryburgh
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-05 ~ 2005-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED

Previous names
APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
COLUMBA PARK LIMITED - 2021-02-08
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
MINMAR (571) LIMITED - 2001-07-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-08-01 ~ 2020-07-31
Property, Plant & Equipment
8,431 GBP2020-07-31
29,779 GBP2019-07-31
Fixed Assets - Investments
202 GBP2020-07-31
102 GBP2019-07-31
Fixed Assets
8,633 GBP2020-07-31
29,881 GBP2019-07-31
Total Inventories
3,127 GBP2020-07-31
20,028 GBP2019-07-31
Debtors
884,183 GBP2020-07-31
774,921 GBP2019-07-31
Cash at bank and in hand
478,290 GBP2020-07-31
65,243 GBP2019-07-31
Current Assets
1,365,600 GBP2020-07-31
860,192 GBP2019-07-31
Creditors
Current
707,342 GBP2020-07-31
362,915 GBP2019-07-31
Net Current Assets/Liabilities
658,258 GBP2020-07-31
497,277 GBP2019-07-31
Total Assets Less Current Liabilities
666,891 GBP2020-07-31
527,158 GBP2019-07-31
Net Assets/Liabilities
665,289 GBP2020-07-31
527,158 GBP2019-07-31
Equity
Called up share capital
101 GBP2020-07-31
101 GBP2019-07-31
Retained earnings (accumulated losses)
665,188 GBP2020-07-31
527,057 GBP2019-07-31
Equity
665,289 GBP2020-07-31
527,158 GBP2019-07-31
Average Number of Employees
72019-08-01 ~ 2020-07-31
82018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,950 GBP2020-07-31
4,950 GBP2019-07-31
Motor vehicles
47,665 GBP2019-07-31
Computers
13,671 GBP2020-07-31
5,630 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
18,621 GBP2020-07-31
58,245 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,665 GBP2019-08-01 ~ 2020-07-31
Computers
-1,192 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-48,857 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,949 GBP2020-07-31
4,949 GBP2019-07-31
Motor vehicles
19,331 GBP2019-07-31
Computers
5,241 GBP2020-07-31
4,186 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,190 GBP2020-07-31
28,466 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,222 GBP2019-08-01 ~ 2020-07-31
Computers
2,245 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,467 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,553 GBP2019-08-01 ~ 2020-07-31
Computers
-1,190 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,743 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2020-07-31
1 GBP2019-07-31
Computers
8,430 GBP2020-07-31
1,444 GBP2019-07-31
Motor vehicles
28,334 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
47,665 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,331 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,222 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
28,334 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
202 GBP2020-07-31
102 GBP2019-07-31
Additions to investments
100 GBP2020-07-31
Investments in Group Undertakings
202 GBP2020-07-31
102 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,384 GBP2020-07-31
84,471 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
37,369 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
102,726 GBP2020-07-31
41,686 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
862,516 GBP2020-07-31
774,921 GBP2019-07-31
Other Debtors
Non-current, Amounts falling due after one year
21,667 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
28,085 GBP2019-07-31
Trade Creditors/Trade Payables
Current
19,173 GBP2020-07-31
132,688 GBP2019-07-31
Other Taxation & Social Security Payable
Current
152,540 GBP2020-07-31
56,606 GBP2019-07-31
Other Creditors
Current
535,629 GBP2020-07-31
145,536 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,102 shares2020-07-31
Related profiles found in government register
  • ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
    Info
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2010-12-07
    COLUMBA PARK LIMITED - 2010-12-07
    APOLLO HEALTH INVESTMENTS LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-12-07
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2010-12-07
    MINMAR (571) LIMITED - 2010-12-07
    Registered number 04246800
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    S
    Registered number 04246800
    icon of address3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    S
    Registered number 04246800
    icon of addressColumba House, Adastral Park, Martlesham Heath, Ipswich, Suffolk, England, IP5 3RE
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • APOLLO CAPITAL PROJECTS LIMITED - 2003-07-31
    MINMAR (619) LIMITED - 2002-09-12
    PMP PLUS LIMITED - 2012-05-25
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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