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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 8
  • 1
    Rodrigues, Selwyn Alex Cajetan
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Simon Richard
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2009-10-22 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Simon Richard Blake
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Blake, Sara Elizabeth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Graham, Oliver Peter
    Born in February 1999
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Marcroft, Angela
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Feena Juliana
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Graham, Peter
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Peter Graham
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    ASSURED PRODUCTS TRUSTEES LIMITED
    16855451
    62, The Street, Ashtead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSURED PRODUCTS LIMITED

Period: 2012-04-26 ~ now
Company number: 07053634
Registered names
ASSURED PRODUCTS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
355,422 GBP2025-06-30
433,311 GBP2024-06-30
Fixed Assets - Investments
752 GBP2025-06-30
752 GBP2024-06-30
Fixed Assets
356,174 GBP2025-06-30
434,063 GBP2024-06-30
Total Inventories
830,930 GBP2025-06-30
732,879 GBP2024-06-30
Debtors
1,907,307 GBP2025-06-30
1,202,788 GBP2024-06-30
Cash at bank and in hand
772,187 GBP2025-06-30
1,228,394 GBP2024-06-30
Current Assets
3,510,424 GBP2025-06-30
3,164,061 GBP2024-06-30
Creditors
-2,368,386 GBP2025-06-30
-2,781,224 GBP2024-06-30
Net Current Assets/Liabilities
1,142,038 GBP2025-06-30
382,837 GBP2024-06-30
Total Assets Less Current Liabilities
1,498,212 GBP2025-06-30
816,900 GBP2024-06-30
Net Assets/Liabilities
1,142,843 GBP2025-06-30
516,698 GBP2024-06-30
Equity
Called up share capital
231 GBP2025-06-30
231 GBP2024-06-30
Share premium
9,900 GBP2025-06-30
9,900 GBP2024-06-30
Retained earnings (accumulated losses)
1,132,712 GBP2025-06-30
506,567 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,458 GBP2025-06-30
529,874 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-637 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,036 GBP2025-06-30
96,563 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-637 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
355,422 GBP2025-06-30
433,311 GBP2024-06-30
Other types of inventories not specified separately
830,930 GBP2025-06-30
732,879 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
724,707 GBP2025-06-30
940,085 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,885,532 GBP2025-06-30
2,292,477 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,647 GBP2025-06-30
10,325 GBP2024-06-30
Other Remaining Borrowings
Current
61,942 GBP2025-06-30
47,989 GBP2024-06-30
Other Taxation & Social Security Payable
Current
392,899 GBP2025-06-30
312,620 GBP2024-06-30
Creditors
Current
2,368,386 GBP2025-06-30
2,781,224 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,605 GBP2024-06-30
Other Remaining Borrowings
Non-current
271,163 GBP2025-06-30
187,983 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,157 GBP2025-06-30
145,503 GBP2024-06-30
Between one and five year
351,707 GBP2025-06-30
347,045 GBP2024-06-30
More than five year
206,961 GBP2025-06-30
250,680 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
648,825 GBP2025-06-30
743,228 GBP2024-06-30
Related profiles found in government register
  • ASSURED PRODUCTS LIMITED
    Info
    ENVIRO-WORKS EUROPE LIMITED - 2012-04-26
    BIO TECHNOLOGIES LIMITED - 2012-04-26
    Registered number 07053634
    62 The Street, Ashtead, Ashtead KT21 1AT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • ASSURED PRODUCTS LIMITED
    S
    Registered number 07053634
    62, 62, The Street, Ashtead, England, KT21 1AT
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEMICO UK LTD
    14394263
    20 Wenlock Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-23 ~ 2023-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.