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
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Addae, Emanuel Crenstil
    Financial Director born in December 1962
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Addae, Emanuel Crenstil
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-13 ~ 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
Ceased 6
  • 1
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oakes, Jonathan Andrews
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Boniface, Paul
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Peasnall, Gary
    Director born in April 1968
    Individual
    Officer
    2015-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Rengger, Martin Jon
    Director born in September 1969
    Individual
    Officer
    2007-09-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Administrative Expenses
-15 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-15 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
152,272 GBP2019-01-01 ~ 2019-12-31
3,049,771 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
152,272 GBP2019-01-01 ~ 2019-12-31
3,049,771 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
3,063,800 GBP2019-12-31
3,063,800 GBP2018-12-31
Fixed Assets
3,063,800 GBP2019-12-31
3,063,800 GBP2018-12-31
Debtors
Current
1,703,087 GBP2019-12-31
1,561,865 GBP2018-12-31
Cash at bank and in hand
4 GBP2019-12-31
4 GBP2018-12-31
Current Assets
1,703,091 GBP2019-12-31
1,561,869 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,480,958 GBP2019-12-31
-3,339,736 GBP2018-12-31
Net Current Assets/Liabilities
-1,777,867 GBP2019-12-31
-1,777,867 GBP2018-12-31
Total Assets Less Current Liabilities
1,285,933 GBP2019-12-31
1,285,933 GBP2018-12-31
Net Assets/Liabilities
1,285,933 GBP2019-12-31
1,285,933 GBP2018-12-31
Equity
Called up share capital
19,937 GBP2019-12-31
19,937 GBP2018-12-31
19,937 GBP2018-01-01
Capital redemption reserve
64 GBP2019-12-31
64 GBP2018-12-31
64 GBP2018-01-01
Retained earnings (accumulated losses)
1,265,932 GBP2019-12-31
1,265,932 GBP2018-12-31
1,265,947 GBP2018-01-01
Equity
1,285,933 GBP2019-12-31
1,285,933 GBP2018-12-31
1,285,948 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
152,272 GBP2019-01-01 ~ 2019-12-31
3,049,771 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,272 GBP2019-01-01 ~ 2019-12-31
-3,049,786 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-152,272 GBP2019-01-01 ~ 2019-12-31
-3,049,786 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
152,272 GBP2019-01-01 ~ 2019-12-31
3,049,786 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
3,063,800 GBP2019-12-31
3,063,800 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,693,514 GBP2019-12-31
1,552,292 GBP2018-12-31
Other Debtors
Current
9,573 GBP2019-12-31
9,573 GBP2018-12-31
Cash and Cash Equivalents
4 GBP2019-12-31
4 GBP2018-12-31
Amounts owed to group undertakings
Current
3,480,374 GBP2019-12-31
3,339,152 GBP2018-12-31
Corporation Tax Payable
Current
584 GBP2019-12-31
584 GBP2018-12-31
Creditors
Current
3,480,958 GBP2019-12-31
3,339,736 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,737 shares2019-12-31
12,737 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,737 GBP2019-01-01 ~ 2019-12-31
12,737 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2019-12-31
2,400 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,400 GBP2019-01-01 ~ 2019-12-31
2,400 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2019-12-31
2,400 shares2018-12-31
Par Value of Share
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,400 shares2019-12-31
2,400 shares2018-12-31
Par Value of Share
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Related profiles found in government register
  • ASSURED GROUP HOLDINGS LIMITED
    Info
    Registered number 06382451
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2007-09-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASSURED GROUP HOLDINGS LIMITED
    S
    Registered number 06382451
    Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LOGIC HR LTD - 2015-09-21
    Assured Group Ltd, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    82,976 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.