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
    Manager born in March 1953
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Terence Patrick Pudwell
    Born in March 1953
    Individual (8 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
  • 2
    Connor, Roderick Nicholas
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Roderick Nicholas Connor
    Born in December 1947
    Individual (1 offspring)
    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
    Connor, Linda Jocelyn
    Individual
    Officer
    2004-12-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Director → CIF 0
parent relation
Company in focus

ASSURIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,526 GBP2023-12-31
3,529 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,626 GBP2023-12-31
3,629 GBP2022-12-31
Debtors
Current
366,712 GBP2023-12-31
363,729 GBP2022-12-31
Cash at bank and in hand
8,173 GBP2023-12-31
6,072 GBP2022-12-31
Current Assets
374,885 GBP2023-12-31
369,801 GBP2022-12-31
Net Current Assets/Liabilities
22,921 GBP2023-12-31
-42,634 GBP2022-12-31
Total Assets Less Current Liabilities
24,547 GBP2023-12-31
-39,005 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-240,764 GBP2023-12-31
-70 GBP2022-12-31
Net Assets/Liabilities
-216,217 GBP2023-12-31
-39,075 GBP2022-12-31
Equity
Called up share capital
270 GBP2023-12-31
270 GBP2022-12-31
Share premium
1,090,930 GBP2023-12-31
1,090,930 GBP2022-12-31
Retained earnings (accumulated losses)
-1,307,417 GBP2023-12-31
-1,130,275 GBP2022-12-31
Equity
-216,217 GBP2023-12-31
-39,075 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
82,819 GBP2023-12-31
82,819 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,819 GBP2023-12-31
82,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
81,293 GBP2023-12-31
79,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,293 GBP2023-12-31
79,290 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,526 GBP2023-12-31
3,529 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,625 GBP2023-12-31
78,650 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
233,785 GBP2023-12-31
280,271 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
366,712 GBP2023-12-31
363,729 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
63,532 GBP2023-12-31
106,837 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,022 shares2023-12-31
26,022 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
992 shares2023-12-31
992 shares2022-12-31
Number of Shares Issued (Fully Paid)
27,014 shares2023-12-31
27,014 shares2022-12-31
Nominal value of allotted share capital
270.14 GBP2023-01-01 ~ 2023-12-31
270.14 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
33,532 GBP2023-12-31
26,837 GBP2022-12-31
Other Remaining Borrowings
Current
30,000 GBP2023-12-31
80,000 GBP2022-12-31
Total Borrowings
Current
63,532 GBP2023-12-31
106,837 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,701 GBP2023-12-31
57,701 GBP2022-12-31
Between two and five year
163,486 GBP2023-12-31
221,188 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,187 GBP2023-12-31
278,889 GBP2022-12-31
Director Remuneration
24,130 GBP2023-01-01 ~ 2023-12-31
47,500 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ASSURIA LIMITED
    Info
    Registered number 05312996
    C/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 (20 years 6 months). 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
    C/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
  • C/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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.