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
    Ellinas, Panicos
    Letting Agent born in March 1978
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Ellinas, Panicos
    Letting Agent
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Panicos Ellinas
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,389 GBP2023-04-30
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Ms Elena Ellinas
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2019-05-01
    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
  • 3
    Mrs Jayne Ellinas
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-05-01
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-10 ~ 2008-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURED PROPERTY SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
21,430 GBP2024-04-30
25,211 GBP2023-04-30
Fixed Assets
21,430 GBP2024-04-30
25,211 GBP2023-04-30
Debtors
1,163,689 GBP2024-04-30
1,446,435 GBP2023-04-30
Cash at bank and in hand
813,849 GBP2024-04-30
725,825 GBP2023-04-30
Current Assets
1,977,538 GBP2024-04-30
2,172,260 GBP2023-04-30
Creditors
Current
1,903,749 GBP2024-04-30
1,997,169 GBP2023-04-30
Net Current Assets/Liabilities
73,789 GBP2024-04-30
175,091 GBP2023-04-30
Total Assets Less Current Liabilities
95,219 GBP2024-04-30
200,302 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
95,119 GBP2024-04-30
200,202 GBP2023-04-30
Equity
95,219 GBP2024-04-30
200,302 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
34,508 GBP2023-04-30
Furniture and fittings
106,963 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
141,471 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,508 GBP2024-04-30
34,508 GBP2023-04-30
Furniture and fittings
85,533 GBP2024-04-30
81,752 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,041 GBP2024-04-30
116,260 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
21,430 GBP2024-04-30
25,211 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,163,689 GBP2024-04-30
1,446,435 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,723,611 GBP2024-04-30
1,760,119 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,871 GBP2024-04-30
61,807 GBP2023-04-30
Other Creditors
Current
153,267 GBP2024-04-30
175,243 GBP2023-04-30

  • ASSURED PROPERTY SERVICES LIMITED
    Info
    Registered number 06745355
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2008-11-10 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.