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
Lightfoot, Philip James
Company Director born in August 1977Individual (19 offsprings)Officer
2010-02-02 ~ dissolvedOF - Director → CIF 0 - 2
13, Jessop Close, Newark Industrial Estate, Newark, Notts, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-03-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Philip James Lightfoot
Born in August 1977Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2016-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-09-01 ~ 2017-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stephens, Graham Robertson
Director born in January 1950Individual (17 offsprings)Officer 2009-11-18 ~ 2009-11-18OF - Director → CIF 0 - 3
Lightfoot, Charlotte
Company Director born in May 1974Individual (2 offsprings)Officer 2010-02-02 ~ 2017-01-18OF - Director → CIF 0Mrs Charlotte Louisa Lightfoot
Born in May 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ASSURED CAPITAL HOLDINGS LIMITED
Previous name
PHRUIT HOLDINGS LIMITED - 2011-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
490,157 GBP2019-08-31
490,157 GBP2018-08-31
Amounts invested in assets
1,501,408 GBP2019-08-31
1,501,408 GBP2018-08-31
Fixed Assets
1,991,565 GBP2019-08-31
1,991,565 GBP2018-08-31
Debtors
119,198 GBP2018-08-31
Cash at bank and in hand
47,880 GBP2018-08-31
Current Assets
167,078 GBP2018-08-31
Net Current Assets/Liabilities
-357,383 GBP2019-08-31
1,141,617 GBP2018-08-31
Total Assets Less Current Liabilities
1,634,182 GBP2019-08-31
3,133,182 GBP2018-08-31
Creditors
Amounts falling due after one year
-1,499,000 GBP2018-08-31
Net Assets/Liabilities
1,634,182 GBP2019-08-31
1,634,182 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2019-08-31
1,000 GBP2018-08-31
Retained earnings (accumulated losses)
1,633,182 GBP2019-08-31
1,633,182 GBP2018-08-31
Equity
1,634,182 GBP2019-08-31
1,634,182 GBP2018-08-31
Investment Property - Fair Value Model
490,157 GBP2018-08-31
Trade Debtors/Trade Receivables
114,200 GBP2018-08-31
Other Debtors
4,998 GBP2018-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,000 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-925 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
196,346 GBP2018-08-31
Other Creditors
Amounts falling due within one year
357,383 GBP2019-08-31
-1,510,190 GBP2018-08-31
Loans received from directors
Amounts falling due within one year
325,000 GBP2018-08-31
Accrued Liabilities
Amounts falling due within one year
1,230 GBP2018-08-31
Other Creditors
Amounts falling due after one year
1,499,000 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Related profiles found in government register
ASSURED CAPITAL HOLDINGS LIMITED
InfoPHRUIT HOLDINGS LIMITED - 2011-10-28Registered number 07080643Old Hall Main Street, Kneesall, Newark NG22 0ADPRIVATE LIMITED COMPANY incorporated on 2009-11-18 and dissolved on 2025-04-15 (15 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-01-09CIF 0ASSURED CAPITAL HOLDINGS LIMITED
SRegistered number 07080643Sandford House, 19 Castle Gate, Nottingham, Notts, England, NG1 7AQLimited Company in England & Wales, UkCIF 1ASSURED CAPITAL HOLDINGS LIMITED
SRegistered number 07080643Stanford House 19, Castle Gate, Nottingham, Nottinghamshire, England, NG1 7AQLimited Company in Uk, England And WalesCIF 2ASSURED CAPITAL HOLDINGS LIMITED
SRegistered number 07080643Stanford House, 19 Castlegate, Nottingham, Nottinghamshire, England, NG1 7AQLimited Company in Uk, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Stanford House, 19 Castle Gate, Nottingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-43,754 GBP2016-08-31Person with significant control 2017-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 213 Flex Space Jessop Close, Newark, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 33rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33,637 GBP2016-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.