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
Loughnane, Mark Joseph
Born in December 1985Individual (6 offsprings)Officer
2012-05-18 ~ nowOF - Director → CIF 0Mr Mark Joseph Loughnane
Born in December 1985Individual (6 offsprings)Person with significant control 2023-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miss Gillian Penketh
Born in July 1973Individual (7 offsprings)Person with significant control 2024-08-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Stott, Nicholas Clarke
Born in May 1984Individual (10 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0Stott, Nicholas Clarke
Individual (10 offsprings)Officer 2022-03-01 ~ nowOF - Secretary → CIF 0Mr Nicholas Clarke Stott
Born in May 1984Individual (10 offsprings)Person with significant control 2023-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kenny, Steven Gerrard
Born in November 1966Individual (16 offsprings)Officer 2007-03-30 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Kenny, Vincent
IndividualOfficer 2007-03-30 ~ 2022-03-01OF - Secretary → CIF 0 - 2
Stott, Nicholas Clarke
Managing Director born in May 1984Individual (10 offsprings)Officer 2010-06-01 ~ 2010-06-01OF - Director → CIF 0 - 3
Mr Steven Gerard Kenny
Born in November 1966Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2024-08-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HOMESURE (UK) LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
126,000 GBP2024-06-30
220,400 GBP2023-06-30
Property, Plant & Equipment
26,175 GBP2024-06-30
36,308 GBP2023-06-30
Fixed Assets - Investments
921,779 GBP2024-06-30
921,779 GBP2023-06-30
Fixed Assets
1,073,954 GBP2024-06-30
1,178,487 GBP2023-06-30
Debtors
285,568 GBP2024-06-30
263,087 GBP2023-06-30
Cash at bank and in hand
166,675 GBP2024-06-30
152,807 GBP2023-06-30
Current Assets
452,243 GBP2024-06-30
415,894 GBP2023-06-30
Creditors
-1,204,255 GBP2024-06-30
-1,113,711 GBP2023-06-30
Net Current Assets/Liabilities
-752,012 GBP2024-06-30
-697,817 GBP2023-06-30
Total Assets Less Current Liabilities
321,942 GBP2024-06-30
480,670 GBP2023-06-30
Net Assets/Liabilities
148,666 GBP2024-06-30
162,498 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
148,566 GBP2024-06-30
162,398 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
572,000 GBP2024-06-30
572,000 GBP2023-06-30
Intangible Assets
Other
126,000 GBP2024-06-30
220,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,781 GBP2024-06-30
47,781 GBP2023-06-30
Furniture and fittings
28,372 GBP2024-06-30
37,719 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
76,153 GBP2024-06-30
85,500 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,813 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-9,813 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,512 GBP2024-06-30
20,755 GBP2023-06-30
Furniture and fittings
22,466 GBP2024-06-30
28,437 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,978 GBP2024-06-30
49,192 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,757 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,549 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,520 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,520 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
20,269 GBP2024-06-30
27,026 GBP2023-06-30
Furniture and fittings
5,906 GBP2024-06-30
9,282 GBP2023-06-30
Amounts invested in assets
921,779 GBP2024-06-30
921,779 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,010 GBP2024-06-30
1,800 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
7,174 GBP2024-06-30
12,917 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
130,031 GBP2024-06-30
126,609 GBP2023-06-30
Other Taxation & Social Security Payable
Current
115,099 GBP2024-06-30
56,054 GBP2023-06-30
Creditors
Current
1,204,255 GBP2024-06-30
1,113,711 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
8,394 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
166,732 GBP2024-06-30
300,701 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,174 GBP2024-06-30
12,917 GBP2023-06-30
Between one and five year
8,394 GBP2023-06-30
Minimum gross finance lease payments owing
7,174 GBP2024-06-30
21,311 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
7,174 GBP2024-06-30
21,311 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375 GBP2023-06-30
Related profiles found in government register
- Registered number 06194846
HOMESURE (UK) LTD
Info
21-22 Tapton Way, Liverpool L13 1DAPRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 HOMESURE (UK) LTD
SRegistered number 06194846Homesure (uk) Ltd, 32 Allerton Road, Woolton Village, Liverpool, England, L25 7RGLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- WESTGROVE ASSOCIATES LIMITED - 1999-12-0921-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents, 70 offsprings)Equity (Company account)Retained earnings (accumulated losses)456,459 GBP2024-06-30Person with significant control 2021-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.