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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.

Parent entities and officers
Active 7
  • 1
    Truran, Michael Cyril
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Shaun
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Daniel Done
    Born in August 1974
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mrs Nicola Anne Done-orrell
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brierley, Paul Martin
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Lea Anne Done-jackson
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    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 directorsCIF 0
  • 7
    Shaw, Andrew Mark
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Dolan, Matthew James
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Thorne, Lynn
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Britton, Diana Louise
    Business Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Gibson, Paul James
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Wardell, Keith William
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Keith William Wardell
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    Philpin, Emma Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 7
    Done, Peter Daniel
    Company Director born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Kearns, David Mark
    Solicitor born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Mian, Zahra
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 10
    Paley, Ian
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Done-orrell, Nicola Anne
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Done-jackson, Lea Anne
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-26 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    Bradley, Gabriel Patrick
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Kelly, Christopher
    Sales Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Shaw, Andrew Mark
    Operations Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ACASTA EUROPE LIMITED

Previous names
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
8,215 GBP2024-12-31
9,665 GBP2023-12-31
Property, Plant & Equipment
37,949 GBP2024-12-31
94,027 GBP2023-12-31
Fixed Assets
46,164 GBP2024-12-31
103,692 GBP2023-12-31
Debtors
152,061 GBP2024-12-31
347,973 GBP2023-12-31
Cash at bank and in hand
740,968 GBP2024-12-31
262,265 GBP2023-12-31
Current Assets
893,029 GBP2024-12-31
610,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,436 GBP2024-12-31
-388,003 GBP2023-12-31
Net Current Assets/Liabilities
427,593 GBP2024-12-31
222,235 GBP2023-12-31
Total Assets Less Current Liabilities
473,757 GBP2024-12-31
325,927 GBP2023-12-31
Net Assets/Liabilities
464,545 GBP2024-12-31
325,927 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
449,545 GBP2024-12-31
310,927 GBP2023-12-31
Equity
464,545 GBP2024-12-31
325,927 GBP2023-12-31
Audit Fees/Expenses
11,940 GBP2024-01-01 ~ 2024-12-31
10,740 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,612 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,397 GBP2024-12-31
3,947 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,450 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,215 GBP2024-12-31
9,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
118,240 GBP2023-12-31
Furniture and fittings
18,185 GBP2024-12-31
20,905 GBP2023-12-31
Computers
63,765 GBP2024-12-31
73,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,950 GBP2024-12-31
212,546 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,723 GBP2024-01-01 ~ 2024-12-31
Computers
-24,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-149,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
65,141 GBP2023-12-31
Furniture and fittings
11,124 GBP2024-12-31
13,301 GBP2023-12-31
Computers
32,877 GBP2024-12-31
40,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,001 GBP2024-12-31
118,519 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,258 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,892 GBP2024-01-01 ~ 2024-12-31
Computers
8,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,069 GBP2024-01-01 ~ 2024-12-31
Computers
-16,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
53,099 GBP2023-12-31
Furniture and fittings
7,061 GBP2024-12-31
7,604 GBP2023-12-31
Computers
30,888 GBP2024-12-31
33,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,626 GBP2024-12-31
230,506 GBP2023-12-31
Other Debtors
Current
8,855 GBP2024-12-31
1,200 GBP2023-12-31
Prepayments/Accrued Income
Current
141,580 GBP2024-12-31
116,267 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
152,061 GBP2024-12-31
347,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,189 GBP2024-12-31
31,095 GBP2023-12-31
Corporation Tax Payable
Current
77,129 GBP2024-12-31
53,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,285 GBP2024-12-31
46,097 GBP2023-12-31
Other Creditors
Current
10,242 GBP2024-12-31
9,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
286,591 GBP2024-12-31
247,871 GBP2023-12-31
Creditors
Current
465,436 GBP2024-12-31
388,003 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
436,452 GBP2024-12-31

  • ACASTA EUROPE LIMITED
    Info
    BIZNIZ SOLUTIONS LIMITED - 2011-05-13
    FOCUS INSURANCE SERVICES LIMITED - 2011-05-13
    FIRMUS UNDERWRITING SOLUTIONS LTD - 2011-05-13
    Registered number 07270251
    icon of address4 Station Road Station Road, Cheadle Hulme, Cheadle SK8 5AE
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.