logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Nicholas Clarke
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Stott, Nicholas Clarke
    Managing Director born in May 1984
    Individual (10 offsprings)
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Stott, Nicholas Clarke
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Clarke Stott
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2023-07-26 ~ 2026-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clarke, Paul John
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Steven Gerrard
    Born in November 1966
    Individual (22 offsprings)
    Officer
    2007-03-30 ~ 2026-02-25
    OF - Director → CIF 0
    Mr Steven Gerard Kenny
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Loughnane, Mark Joseph
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Mr Mark Joseph Loughnane
    Born in December 1985
    Individual (7 offsprings)
    Person with significant control
    2023-07-26 ~ 2026-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Kenny, Vincent
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Miss Gillian Penketh
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2024-08-21 ~ 2026-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 46 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOMESURE (UK) LTD

Period: 2007-03-30 ~ now
Company number: 06194846
Registered name
HOMESURE (UK) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
222,000 GBP2025-06-30
42,000 GBP2024-06-30
Property, Plant & Equipment
57,017 GBP2025-06-30
26,175 GBP2024-06-30
Fixed Assets - Investments
350,000 GBP2025-06-30
877,646 GBP2024-06-30
Fixed Assets
629,017 GBP2025-06-30
945,821 GBP2024-06-30
Debtors
346,918 GBP2025-06-30
276,852 GBP2024-06-30
Cash at bank and in hand
560,184 GBP2025-06-30
166,675 GBP2024-06-30
Current Assets
907,102 GBP2025-06-30
443,527 GBP2024-06-30
Creditors
-866,161 GBP2025-06-30
-1,073,943 GBP2024-06-30
Net Current Assets/Liabilities
40,941 GBP2025-06-30
-630,416 GBP2024-06-30
Total Assets Less Current Liabilities
669,958 GBP2025-06-30
315,405 GBP2024-06-30
Net Assets/Liabilities
220,498 GBP2025-06-30
142,129 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
220,398 GBP2025-06-30
142,029 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
710,000 GBP2025-06-30
488,000 GBP2024-06-30
Intangible Assets
Other
222,000 GBP2025-06-30
42,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,725 GBP2025-06-30
47,781 GBP2024-06-30
Furniture and fittings
28,372 GBP2025-06-30
28,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
126,097 GBP2025-06-30
76,153 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,065 GBP2025-06-30
27,512 GBP2024-06-30
Furniture and fittings
24,015 GBP2025-06-30
22,466 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,080 GBP2025-06-30
49,978 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,553 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,549 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
52,660 GBP2025-06-30
20,269 GBP2024-06-30
Furniture and fittings
4,357 GBP2025-06-30
5,906 GBP2024-06-30
Amounts invested in assets
350,000 GBP2025-06-30
877,646 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,040 GBP2025-06-30
3,010 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
12,710 GBP2025-06-30
7,174 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
238,375 GBP2025-06-30
130,031 GBP2024-06-30
Other Taxation & Social Security Payable
Current
173,767 GBP2025-06-30
112,920 GBP2024-06-30
Creditors
Current
866,161 GBP2025-06-30
1,073,943 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,806 GBP2025-06-30
Bank Borrowings/Overdrafts
Non-current
429,137 GBP2025-06-30
166,732 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,710 GBP2025-06-30
7,174 GBP2024-06-30
Between one and five year
17,806 GBP2025-06-30
Minimum gross finance lease payments owing
30,516 GBP2025-06-30
7,174 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
30,516 GBP2025-06-30
7,174 GBP2024-06-30
Related profiles found in government register
  • HOMESURE (UK) LTD
    Info
    Registered number 06194846
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HOMESURE (UK) LTD
    S
    Registered number 06194846
    Homesure (uk) Ltd, 32 Allerton Road, Woolton Village, Liverpool, England, L25 7RG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW LOUIS ESTATES MANAGEMENT LIMITED
    - now 03883376
    ANDREW LOUIS ESTATE AGENTS LIMITED
    - 2025-10-30 03883376
    WESTGROVE ASSOCIATES LIMITED - 1999-12-09
    21-22 Tapton Way, Liverpool, England
    Active Corporate (16 parents, 80 offsprings)
    Person with significant control
    2021-07-01 ~ 2026-02-12
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.