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 3
  • 1
    Cohen, Richard Anthony
    Chartered Financial Planner born in January 1983
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Anthony Roger
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Cohen, Anthony Roger
    Director
    Individual (13 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Roger Cohen
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 3
    Ms Vanessa Mildred Cohen
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Newco Limited
    Individual
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Bristow, Philip Robert
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-04-25 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Philip Robert Bristow
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    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
  • 3
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NSURE GROUP LIMITED

Previous names
NSURE GROUP PLC - 2016-06-29
N SURE HOLDINGS SUSSEX LIMITED - 2004-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
905,361 GBP2023-06-30
1,791,499 GBP2022-06-30
Fixed Assets
905,361 GBP2023-06-30
1,791,499 GBP2022-06-30
Debtors
778,037 GBP2023-06-30
606,693 GBP2022-06-30
Cash at bank and in hand
47 GBP2023-06-30
17 GBP2022-06-30
Current Assets
778,084 GBP2023-06-30
606,710 GBP2022-06-30
Net Current Assets/Liabilities
296,128 GBP2023-06-30
-51,220 GBP2022-06-30
Total Assets Less Current Liabilities
1,201,489 GBP2023-06-30
1,740,279 GBP2022-06-30
Net Assets/Liabilities
1,201,489 GBP2023-06-30
1,740,279 GBP2022-06-30
Equity
Called up share capital
545,502 GBP2023-06-30
545,502 GBP2022-06-30
Retained earnings (accumulated losses)
655,987 GBP2023-06-30
1,194,777 GBP2022-06-30
Equity
1,201,489 GBP2023-06-30
1,740,279 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
905,361 GBP2023-06-30
1,791,499 GBP2022-06-30
Non-current
905,361 GBP2023-06-30
1,791,499 GBP2022-06-30
Amounts owed by group undertakings and participating interests
-56 GBP2023-06-30
558,978 GBP2022-06-30
Other Debtors
778,093 GBP2023-06-30
47,715 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
444,002 GBP2023-06-30
613,813 GBP2022-06-30
Other Creditors
Amounts falling due within one year
37,954 GBP2023-06-30
44,117 GBP2022-06-30
Advances or credits given to directors
-23,834 GBP2023-06-30
3,900 GBP2022-06-30
11,634 GBP2021-06-30
Advances or credits made to directors during the period
19,981 GBP2022-07-01 ~ 2023-06-30
39,981 GBP2021-07-01 ~ 2022-06-30
Advances or credits repaid by directors
-47,715 GBP2022-07-01 ~ 2023-06-30
-47,715 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • NSURE GROUP LIMITED
    Info
    NSURE GROUP PLC - 2016-06-29
    N SURE HOLDINGS SUSSEX LIMITED - 2004-12-14
    Registered number 04424516
    Nsure House, 93 Rowlands Road, Worthing, West Sussex BN11 3JX
    Private Limited Company incorporated on 2002-04-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • NSURE GROUP LIMITED
    S
    Registered number 04424516
    93, Rowlands Road, Worthing, England, BN11 3JX
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    93a Rowlands Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,742 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LILLEY COHEN & PARTNERS LIMITED - 2001-08-14
    HAND TO MOUSE LIMITED - 1998-10-26
    Nsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,040,443 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    Nsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    NSURE LIMITED - 2001-08-14
    AQN CONSULTANTS LIMITED - 2001-03-20
    Nsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 2
  • 1
    93b Rowlands Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,494,901 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    NSURE HEALTH LIMITED - 2017-08-02
    NSURE HOLDINGS LIMITED - 2001-08-14
    EUROSTOX LIMITED - 2001-03-20
    Nsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    918 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.