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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 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
  • 12
    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
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, Simon Jonathan
    Property Consultant born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2017-12-14
    OF - Director → CIF 0
    Dunne, Simon Jonathan
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 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 2002-06-05 ~ 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 address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → 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
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURA (SC 1) LTD

Previous name
CHARLES HIGGINS (HOLDINGS) 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 - Gross Cost
Land and buildings, Long leasehold
6,450,000 GBP2016-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,450,000 GBP2016-12-31
Property, Plant & Equipment
6,450,000 GBP2016-12-31
6,450,000 GBP2015-12-31
Total Inventories
23,323 GBP2016-12-31
23,323 GBP2015-12-31
Debtors
156,348 GBP2016-12-31
335,975 GBP2015-12-31
Cash at bank and in hand
184,370 GBP2016-12-31
227,342 GBP2015-12-31
Current Assets
364,041 GBP2016-12-31
586,640 GBP2015-12-31
569,330 GBP2014-12-31
Creditors
Amounts falling due within one year
542,733 GBP2016-12-31
353,986 GBP2015-12-31
-353,986 GBP2015-12-31
-359,270 GBP2014-12-31
Net Current Assets/Liabilities
-178,692 GBP2016-12-31
232,654 GBP2015-12-31
210,060 GBP2014-12-31
Total Assets Less Current Liabilities
6,271,308 GBP2016-12-31
6,682,654 GBP2015-12-31
6,341,450 GBP2014-12-31
Creditors
Amounts falling due after one year
3,163,874 GBP2016-12-31
3,372,388 GBP2015-12-31
-3,372,388 GBP2015-12-31
-3,570,079 GBP2014-12-31
Net Assets/Liabilities
2,634,340 GBP2016-12-31
3,310,266 GBP2015-12-31
2,771,371 GBP2014-12-31
Restated amount
2,830,707 GBP2015-12-31
2,386,519 GBP2014-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
2,559,998 GBP2016-12-31
2,518,080 GBP2015-12-31
2,248,673 GBP2014-12-31
Retained earnings (accumulated losses)
74,242 GBP2016-12-31
312,527 GBP2015-12-31
137,746 GBP2014-12-31
Equity
2,634,340 GBP2016-12-31
3,310,266 GBP2015-12-31
2,771,371 GBP2014-12-31
Restated amount
2,830,707 GBP2015-12-31
2,386,519 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,715 GBP2016-01-01 ~ 2016-12-31
174,781 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
203,633 GBP2016-01-01 ~ 2016-12-31
444,188 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,633 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-400,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
6,450,000 GBP2016-12-31
Trade Debtors/Trade Receivables
45,764 GBP2016-12-31
47,130 GBP2015-12-31
Amounts owed by group undertakings and participating interests
45,768 GBP2016-12-31
52,996 GBP2015-12-31
Other Debtors
64,816 GBP2016-12-31
235,849 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
207,052 GBP2016-12-31
197,691 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,271 GBP2016-12-31
13,079 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,245 GBP2016-12-31
8,656 GBP2015-12-31
Other Creditors
Amounts falling due within one year
307,165 GBP2016-12-31
134,560 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,163,874 GBP2016-12-31
3,372,388 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2016-12-31
100 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2016-12-31
Advances or credits given to directors
-182,280 GBP2016-12-31
176,822 GBP2015-12-31
176,822 GBP2014-12-31
Advances or credits repaid by directors
-359,102 GBP2016-01-01 ~ 2016-12-31
Fixed Assets
6,450,000 GBP2015-12-31
6,131,390 GBP2014-12-31
  • ASSURA (SC 1) LTD
    Info
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    Registered number 04454393
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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