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
    Addae, Emmanuel Crenstil
    Individual (1 offspring)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2017-01-02 ~ 2017-01-02
    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 directors → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED VALETING HOLDINGS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
11,050 GBP2019-01-01 ~ 2019-12-31
2,900,780 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
11,050 GBP2019-01-01 ~ 2019-12-31
2,900,780 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Fixed Assets
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Debtors
Current
1,174,369 GBP2019-12-31
1,174,369 GBP2018-12-31
Current Assets
1,174,369 GBP2019-12-31
1,174,369 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,403,666 GBP2019-12-31
-1,403,666 GBP2018-12-31
Net Current Assets/Liabilities
-229,297 GBP2019-12-31
-229,297 GBP2018-12-31
Total Assets Less Current Liabilities
270,703 GBP2019-12-31
270,703 GBP2018-12-31
Net Assets/Liabilities
270,703 GBP2019-12-31
270,703 GBP2018-12-31
Equity
Called up share capital
10,208 GBP2019-12-31
10,208 GBP2018-12-31
10,208 GBP2018-01-01
Share premium
260,495 GBP2019-12-31
260,495 GBP2018-12-31
260,495 GBP2018-01-01
Equity
270,703 GBP2019-12-31
270,703 GBP2018-12-31
270,703 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,050 GBP2019-01-01 ~ 2019-12-31
2,900,780 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,050 GBP2019-01-01 ~ 2019-12-31
-2,900,780 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-11,050 GBP2019-01-01 ~ 2019-12-31
-2,900,780 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
11,050 GBP2019-01-01 ~ 2019-12-31
2,900,780 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,174,369 GBP2019-12-31
1,174,369 GBP2018-12-31
Amounts owed to group undertakings
Current
1,403,286 GBP2019-12-31
1,403,286 GBP2018-12-31
Other Creditors
Current
380 GBP2019-12-31
380 GBP2018-12-31
Creditors
Current
1,403,666 GBP2019-12-31
1,403,666 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020,802 shares2019-12-31
1,020,802 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,208 GBP2019-01-01 ~ 2019-12-31
10,208 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • ASSURED VALETING HOLDINGS LIMITED
    Info
    Registered number 04664600
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASSURED VALETING HOLDINGS LIMITED
    S
    Registered number 04664600
    Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSURED VALETING LIMITED - 2005-07-20
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.