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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 1
  • Silver, Andrew Douglas
    Born in March 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Silver
    Born in March 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2015-08-07
    OF - Director → CIF 0
    Day, Stephen
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-21 ~ 2016-02-21
    OF - Director → CIF 0
    Day, Stephen John
    Commercial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-14
    OF - Director → CIF 0
    Day, Stephen John
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2015-08-07
    OF - Secretary → CIF 0
    Day, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-09-03
    OF - Secretary → CIF 0
    icon of calendar 2016-11-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    icon of addressWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, England
    Corporate (6 offsprings)
    Officer
    2015-08-01 ~ 2020-06-05
    PE - Director → CIF 0
parent relation
Company in focus

ASSURE GROUP LIMITED

Previous name
ASSURE HOLIDAY LETS LIMITED - 2009-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
5,167 GBP2024-12-31
5,167 GBP2023-12-31
Current Assets
176,273 GBP2024-12-31
15,916 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-16,468 GBP2023-12-31
Net Current Assets/Liabilities
176,273 GBP2024-12-31
-552 GBP2023-12-31
Total Assets Less Current Liabilities
182,440 GBP2024-12-31
5,615 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
176,469 GBP2024-12-31
1,615 GBP2023-12-31
Equity
176,469 GBP2024-12-31
1,615 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASSURE GROUP LIMITED
    Info
    ASSURE HOLIDAY LETS LIMITED - 2009-09-21
    Registered number 05845765
    icon of address61 Bridge Street, Kington, Herefordshire HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ASSURE GROUP LIMITED
    S
    Registered number 05845765
    icon of addressPacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
    CIF 1
  • ASSURE GROUP LTD
    S
    Registered number 05845765
    icon of address90, Marygate, Berwick-upon-tweed, England, TD15 1BN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MONEY SEARCH LTD - 2020-01-09
    icon of address61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP - 2018-06-26
    ACQUISITA LIMITED LIABILITY PARTNERSHIP - 2015-02-04
    VMS RAIL LLP - 2018-11-16
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-20 ~ 2025-09-09
    CIF 1 - LLP Designated Member → ME

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