logo
explain how to read the page

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
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Anthony Roger
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Director → CIF 0
    Cohen, Anthony Roger
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Roger Cohen
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Vanessa Mildred Cohen
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Newco Limited
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Bristow, Philip Robert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Philip Robert Bristow
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 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
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
905,361 GBP2024-06-30
905,361 GBP2023-06-30
Fixed Assets
905,361 GBP2024-06-30
905,361 GBP2023-06-30
Debtors
864,707 GBP2024-06-30
778,093 GBP2023-06-30
Cash at bank and in hand
14,057 GBP2024-06-30
47 GBP2023-06-30
Current Assets
878,764 GBP2024-06-30
778,140 GBP2023-06-30
Net Current Assets/Liabilities
377,982 GBP2024-06-30
296,128 GBP2023-06-30
Total Assets Less Current Liabilities
1,283,343 GBP2024-06-30
1,201,489 GBP2023-06-30
Net Assets/Liabilities
1,283,343 GBP2024-06-30
1,201,489 GBP2023-06-30
Equity
Called up share capital
490,952 GBP2024-06-30
545,502 GBP2023-06-30
545,502 GBP2022-06-30
Capital redemption reserve
54,550 GBP2024-06-30
Retained earnings (accumulated losses)
737,841 GBP2024-06-30
655,987 GBP2023-06-30
1,194,777 GBP2022-06-30
Equity
1,283,343 GBP2024-06-30
1,201,489 GBP2023-06-30
1,740,279 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
459,358 GBP2023-07-01 ~ 2024-06-30
595,238 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
459,358 GBP2023-07-01 ~ 2024-06-30
595,238 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,358 GBP2023-07-01 ~ 2024-06-30
595,238 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
459,358 GBP2023-07-01 ~ 2024-06-30
595,238 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-127,504 GBP2023-07-01 ~ 2024-06-30
-1,134,028 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-127,504 GBP2023-07-01 ~ 2024-06-30
-1,134,028 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-377,504 GBP2023-07-01 ~ 2024-06-30
-1,134,028 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-377,504 GBP2023-07-01 ~ 2024-06-30
-1,134,028 GBP2022-07-01 ~ 2023-06-30
Called up share capital
-54,550 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
905,361 GBP2024-06-30
905,361 GBP2023-06-30
Other Debtors
864,707 GBP2024-06-30
778,093 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416,951 GBP2024-06-30
444,002 GBP2023-06-30
Other Creditors
Amounts falling due within one year
83,831 GBP2024-06-30
38,010 GBP2023-06-30
Advances or credits given to directors
-23,834 GBP2023-06-30
3,900 GBP2022-06-30
Advances or credits made to directors during the period
19,981 GBP2022-07-01 ~ 2023-06-30
Advances or credits repaid by directors
-47,715 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NSURE GROUP LIMITED
    Info
    NSURE GROUP PLC - 2016-06-29
    N SURE HOLDINGS SUSSEX LIMITED - 2016-06-29
    Registered number 04424516
    icon of addressNsure House, 93 Rowlands Road, Worthing, West Sussex BN11 3JX
    Private Limited Company incorporated on 2002-04-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • NSURE GROUP LIMITED
    S
    Registered number 04424516
    icon of address93, 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
    icon of address93a Rowlands Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,742 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HAND TO MOUSE LIMITED - 1998-10-26
    LILLEY COHEN & PARTNERS LIMITED - 2001-08-14
    icon of addressNsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    801,095 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of addressNsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    AQN CONSULTANTS LIMITED - 2001-03-20
    NSURE LIMITED - 2001-08-14
    icon of addressNsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 2
  • 1
    icon of address93b Rowlands Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,625,108 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NSURE HEALTH LIMITED - 2017-08-02
    NSURE HOLDINGS LIMITED - 2001-08-14
    EUROSTOX LIMITED - 2001-03-20
    icon of addressNsure House, 93 Rowlands Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    6,188 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.