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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 2
  • 1
    Pudwell, Terence Patrick
    Born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ now
    OF - Director → CIF 0
    Mr. Terence Patrick Pudwell
    Born in March 1953
    Individual (8 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
  • 2
    Connor, Roderick Nicholas
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Roderick Nicholas Connor
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Connor, Linda Jocelyn
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Director → CIF 0
  • 3
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
360 GBP2024-12-31
1,526 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
460 GBP2024-12-31
1,626 GBP2023-12-31
Debtors
Current
220,675 GBP2024-12-31
366,712 GBP2023-12-31
Cash at bank and in hand
3,599 GBP2024-12-31
8,173 GBP2023-12-31
Current Assets
224,274 GBP2024-12-31
374,885 GBP2023-12-31
Net Current Assets/Liabilities
-78,426 GBP2024-12-31
22,921 GBP2023-12-31
Total Assets Less Current Liabilities
-77,966 GBP2024-12-31
24,547 GBP2023-12-31
Net Assets/Liabilities
-276,241 GBP2024-12-31
-216,217 GBP2023-12-31
Equity
Called up share capital
270 GBP2024-12-31
270 GBP2023-12-31
Share premium
1,090,930 GBP2024-12-31
1,090,930 GBP2023-12-31
Retained earnings (accumulated losses)
-1,367,441 GBP2024-12-31
-1,307,417 GBP2023-12-31
Equity
-276,241 GBP2024-12-31
-216,217 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
82,819 GBP2024-12-31
82,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,819 GBP2024-12-31
82,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,459 GBP2024-12-31
81,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,459 GBP2024-12-31
81,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
360 GBP2024-12-31
1,526 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,765 GBP2024-12-31
130,625 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
155,608 GBP2024-12-31
233,785 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
220,675 GBP2024-12-31
366,712 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
71,259 GBP2024-12-31
63,532 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,022 shares2024-12-31
26,022 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
992 shares2024-12-31
992 shares2023-12-31
Number of Shares Issued (Fully Paid)
27,014 shares2024-12-31
27,014 shares2023-12-31
Nominal value of allotted share capital
270.14 GBP2024-01-01 ~ 2024-12-31
270.14 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
36,259 GBP2024-12-31
33,532 GBP2023-12-31
Other Remaining Borrowings
Current
35,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Borrowings
Current
71,259 GBP2024-12-31
63,532 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,701 GBP2024-12-31
57,701 GBP2023-12-31
Between two and five year
105,785 GBP2024-12-31
163,486 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,486 GBP2024-12-31
221,187 GBP2023-12-31
Director Remuneration
23,460 GBP2024-01-01 ~ 2024-12-31
24,130 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSURIA LIMITED
    Info
    Registered number 05312996
    icon of addressC/o Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ASSURIA LIMITED
    S
    Registered number missing
    icon of addressC/o Carbon Accountancy Limited, Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England, RG6 6BU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.