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 4
  • 1
    Booth, Alison
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Sean Robert
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Kroczak, Nicola
    Finance Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 268 LIMITED - 1999-07-23
    Parkway Volkswagen, Locomotive Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,575,397 GBP2021-12-01 ~ 2022-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-06 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 2
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-06 ~ 2006-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED GROUP (DERBY) LIMITED

Previous names
PARKWAY AUTOPOINT LTD - 2021-02-25
PARKWAY TPS LIMITED - 2015-04-02
CENTRAL TPS LIMITED - 2010-12-01
HOWPER 596 LIMITED - 2006-11-13
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
156,957 GBP2022-11-30
170,589 GBP2021-11-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2021-11-30
Fixed Assets
156,958 GBP2022-11-30
170,590 GBP2021-11-30
Debtors
23,246 GBP2022-11-30
32,096 GBP2021-11-30
Cash at bank and in hand
34,970 GBP2022-11-30
136,334 GBP2021-11-30
Current Assets
58,216 GBP2022-11-30
168,430 GBP2021-11-30
Creditors
Current
151,371 GBP2022-11-30
273,528 GBP2021-11-30
Net Current Assets/Liabilities
-93,155 GBP2022-11-30
-105,098 GBP2021-11-30
Total Assets Less Current Liabilities
63,803 GBP2022-11-30
65,492 GBP2021-11-30
Net Assets/Liabilities
24,564 GBP2022-11-30
22,845 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
24,563 GBP2022-11-30
22,844 GBP2021-11-30
Equity
24,564 GBP2022-11-30
22,845 GBP2021-11-30
Average Number of Employees
192021-12-01 ~ 2022-11-30
122020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
227,497 GBP2022-11-30
198,681 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,540 GBP2022-11-30
28,092 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,448 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
156,957 GBP2022-11-30
170,589 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-11-30
Investments in Group Undertakings
1 GBP2022-11-30
1 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
2,983 GBP2022-11-30
5,865 GBP2021-11-30
Other Debtors
Current
11,980 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,620 GBP2022-11-30
2,837 GBP2021-11-30
Prepayments
Current
6,663 GBP2022-11-30
23,394 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
23,246 GBP2022-11-30
32,096 GBP2021-11-30
Trade Creditors/Trade Payables
Current
7,105 GBP2022-11-30
12,541 GBP2021-11-30
Amounts owed to group undertakings
Current
124,802 GBP2022-11-30
248,060 GBP2021-11-30
Corporation Tax Payable
Current
1,404 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
18,060 GBP2022-11-30
12,927 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-11-30

Related profiles found in government register
  • ASSURED GROUP (DERBY) LIMITED
    Info
    PARKWAY AUTOPOINT LTD - 2021-02-25
    PARKWAY TPS LIMITED - 2015-04-02
    CENTRAL TPS LIMITED - 2010-12-01
    HOWPER 596 LIMITED - 2006-11-13
    Registered number 05959042
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire DE24 8PU
    Private Limited Company incorporated on 2006-10-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ASSURED GROUP (DERBY) LIMITED
    S
    Registered number 5959042
    Parkway Vw, Locomotive Way, Pride Park, Derby, England, DE24 8PU
    CIF 1
  • ASSURED GROUP (DERBY)LIMITED
    S
    Registered number 5959042
    Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, England, DE24 8PU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOOTH PARKWAY LLP - 2010-12-01
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,443 GBP2022-11-30
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2021-04-29 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.