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
    Williams, Nathan
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2007-02-11 ~ now
    OF - Director → CIF 0
    Mr Nathan Williams
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patrick, Alexandra
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-02-11 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Patrick
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Newman, Anthony James
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    HUDSON CONWAY AND CO (KENT) LIMITED - 2007-05-04
    E.G.I SERVICES LIMITED - 2006-05-10
    Regus House, Victory Way, Admirals Park, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,022 GBP2023-08-31
    Officer
    2007-09-12 ~ 2012-08-31
    PE - Secretary → CIF 0
  • 3
    32 Calderwood, Gravesend, Kent
    Corporate
    Officer
    2006-09-04 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURED SAFETY MANAGEMENT LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
88,624 GBP2023-08-31
54,200 GBP2022-08-31
Fixed Assets - Investments
70,350 GBP2023-08-31
70,350 GBP2022-08-31
Fixed Assets
158,974 GBP2023-08-31
124,550 GBP2022-08-31
Total Inventories
275 GBP2023-08-31
300 GBP2022-08-31
Debtors
68,488 GBP2023-08-31
59,014 GBP2022-08-31
Cash at bank and in hand
42,221 GBP2023-08-31
32,196 GBP2022-08-31
Current Assets
110,984 GBP2023-08-31
91,510 GBP2022-08-31
Net Current Assets/Liabilities
71,626 GBP2023-08-31
46,283 GBP2022-08-31
Total Assets Less Current Liabilities
230,600 GBP2023-08-31
170,833 GBP2022-08-31
Creditors
Amounts falling due after one year
-35,474 GBP2023-08-31
-11,484 GBP2022-08-31
Net Assets/Liabilities
178,287 GBP2023-08-31
149,691 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
178,187 GBP2023-08-31
149,591 GBP2022-08-31
Equity
178,287 GBP2023-08-31
149,691 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,371 GBP2023-08-31
31,074 GBP2022-08-31
Vehicles
83,033 GBP2023-08-31
68,884 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
114,404 GBP2023-08-31
99,958 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Vehicles
-68,884 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-68,884 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,012 GBP2023-08-31
20,226 GBP2022-08-31
Vehicles
2,768 GBP2023-08-31
25,532 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,780 GBP2023-08-31
45,758 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,786 GBP2022-09-01 ~ 2023-08-31
Vehicles
2,768 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,554 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-25,532 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,532 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
8,359 GBP2023-08-31
10,848 GBP2022-08-31
Vehicles
80,265 GBP2023-08-31
43,352 GBP2022-08-31
Investments in Group Undertakings
70,350 GBP2023-08-31
70,350 GBP2022-08-31
Trade Debtors/Trade Receivables
39,540 GBP2023-08-31
6,100 GBP2022-08-31
Amounts owed by group undertakings and participating interests
4,763 GBP2023-08-31
21,463 GBP2022-08-31
Other Debtors
24,185 GBP2023-08-31
31,451 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
539 GBP2023-08-31
83 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,483 GBP2023-08-31
13,501 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,817 GBP2023-08-31
8,305 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
20,224 GBP2023-08-31
16,998 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,295 GBP2023-08-31
6,340 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,474 GBP2023-08-31
11,484 GBP2022-08-31
Related profiles found in government register
  • ASSURED SAFETY MANAGEMENT LIMITED
    Info
    Registered number 05923405
    Walnut Tree Lodge, 120 Maryon Road, London SE7 8DH
    Private Limited Company incorporated on 2006-09-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ASSURED SAFETY MANAGEMENT LIMITED
    S
    Registered number 05923405
    Walnut Tree Lodge, 120 Maryon Road, London, England, SE7 8DH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Walnut Tree Lodge, 120 Maryon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,649 GBP2023-08-31
    Person with significant control
    2020-01-06 ~ 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.