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
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Silver
    Born in February 1971
    Individual (22 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Day, Stephen John
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-06-14 ~ 2015-08-07
    OF - Director → CIF 0
    Day, Stephen
    Company Director born in May 1966
    Individual (13 offsprings)
    Officer
    2016-02-21 ~ 2016-02-21
    OF - Director → CIF 0
    Day, Stephen John
    Commercial Director born in May 1967
    Individual (13 offsprings)
    Officer
    2019-02-01 ~ 2021-04-14
    OF - Director → CIF 0
    Day, Stephen John
    Individual (13 offsprings)
    Officer
    2006-06-14 ~ 2015-08-07
    OF - Secretary → CIF 0
    Day, Stephen
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2016-09-03
    OF - Secretary → CIF 0
    2016-11-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    AQUMEN LLP - now
    VMS RAIL LLP - 2018-11-16
    ACQUISITA LIMITED LIABILITY PARTNERSHIP - 2015-02-04
    Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, England
    Active Corporate (3 parents, 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 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
9,667 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,440 GBP2023-12-31
5,922 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,859 GBP2023-12-31
-8,318 GBP2022-12-31
Net Current Assets/Liabilities
-419 GBP2023-12-31
-2,396 GBP2022-12-31
Total Assets Less Current Liabilities
10,248 GBP2023-12-31
-1,396 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,248 GBP2023-12-31
-1,396 GBP2022-12-31
Equity
6,248 GBP2023-12-31
-1,396 GBP2022-12-31
Average Number of Employees
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
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    Private Limited Company incorporated on 2006-06-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ASSURE GROUP LIMITED
    S
    Registered number 05845765
    Pacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
    CIF 1
  • ASSURE GROUP LTD
    S
    Registered number 05845765
    90, Marygate, Berwick-upon-tweed, England, TD15 1BN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VMS RAIL LLP - 2018-11-16
    AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP - 2018-06-26
    ACQUISITA LIMITED LIABILITY PARTNERSHIP - 2015-02-04
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-03-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MONEY SEARCH LTD - 2020-01-09
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.