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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 4
  • 1
    Surmont, Stephan Arnold Suzanne Patrick
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Lisa Joy
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Ms Lisa Kuchnir
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jennings, Michael Alfred Patrick
    Born in February 1963
    Individual (39 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Jennings, Michael Alfred Patrick
    Individual (39 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael Alfred Patrick Jennings
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NATIONWIDE HOLDINGS LIMITED 13340660 05022459... (more)
    C/o Mackrell Solicitors, Savoy Hill House, 5 Savoy Hill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE ASSISTANCE GROUP LIMITED

Period: 2018-11-05 ~ now
Company number: 07658855 09369595
Registered names
NATIONWIDE ASSISTANCE GROUP LIMITED - now 09369595
NATIONWIDE CHEMICAL ASSISTANCE LTD - 2018-11-05 04629118... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
28,186,428 GBP2024-07-01 ~ 2025-06-30
31,904,703 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-20,742,364 GBP2024-07-01 ~ 2025-06-30
-23,318,205 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,444,064 GBP2024-07-01 ~ 2025-06-30
8,586,498 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-7,513,294 GBP2024-07-01 ~ 2025-06-30
-6,093,253 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
33,168 GBP2024-07-01 ~ 2025-06-30
18,710 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,410,161 GBP2024-07-01 ~ 2025-06-30
3,068,587 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,129,060 GBP2024-07-01 ~ 2025-06-30
2,253,389 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,129,060 GBP2024-07-01 ~ 2025-06-30
2,253,389 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
69,310 GBP2024-06-30
Property, Plant & Equipment
9,022,537 GBP2025-06-30
7,335,741 GBP2024-06-30
Fixed Assets - Investments
6 GBP2025-06-30
6 GBP2024-06-30
Fixed Assets
9,022,543 GBP2025-06-30
7,405,057 GBP2024-06-30
Debtors
7,079,158 GBP2025-06-30
7,309,085 GBP2024-06-30
Cash at bank and in hand
816,108 GBP2025-06-30
2,467,080 GBP2024-06-30
Current Assets
7,895,266 GBP2025-06-30
9,776,165 GBP2024-06-30
Net Current Assets/Liabilities
1,120,858 GBP2025-06-30
2,334,800 GBP2024-06-30
Total Assets Less Current Liabilities
10,143,401 GBP2025-06-30
9,739,857 GBP2024-06-30
Net Assets/Liabilities
3,463,564 GBP2025-06-30
3,834,504 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
3,463,563 GBP2025-06-30
3,834,503 GBP2024-06-30
4,441,114 GBP2023-06-30
Equity
3,463,564 GBP2025-06-30
3,834,504 GBP2024-06-30
4,441,115 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,129,060 GBP2024-07-01 ~ 2025-06-30
2,253,389 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-2,860,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-2,860,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
946,336 GBP2024-07-01 ~ 2025-06-30
1,391,217 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,591,223 GBP2024-07-01 ~ 2025-06-30
2,336,367 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
919 GBP2024-07-01 ~ 2025-06-30
1,115 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,786,392 GBP2024-07-01 ~ 2025-06-30
2,536,100 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
692024-07-01 ~ 2025-06-30
602023-07-01 ~ 2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
662023-07-01 ~ 2024-06-30
Director Remuneration
22,750 GBP2024-07-01 ~ 2025-06-30
27,580 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
451,966 GBP2024-07-01 ~ 2025-06-30
469,777 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
352,540 GBP2024-07-01 ~ 2025-06-30
767,147 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,157,640 GBP2025-06-30
1,629,949 GBP2024-06-30
Deferred Tax Liabilities
1,923,296 GBP2025-06-30
1,628,810 GBP2024-06-30
Intangible Assets - Gross Cost
Other
69,310 GBP2024-06-30
Intangible Assets - Gross Cost
69,310 GBP2024-06-30
Intangible assets - Disposals
-69,310 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other
69,310 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
311,069 GBP2025-06-30
172,340 GBP2024-06-30
Plant and equipment
273,303 GBP2025-06-30
273,303 GBP2024-06-30
Motor vehicles
12,114,067 GBP2025-06-30
10,137,887 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,738,664 GBP2025-06-30
10,583,530 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,126,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,126,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
40,225 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,946 GBP2025-06-30
109,938 GBP2024-06-30
Plant and equipment
196,393 GBP2025-06-30
146,584 GBP2024-06-30
Motor vehicles
3,368,788 GBP2025-06-30
2,991,267 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,716,127 GBP2025-06-30
3,247,789 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,008 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
49,809 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
855,519 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
946,336 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-477,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-477,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
40,225 GBP2025-06-30
Furniture and fittings
160,123 GBP2025-06-30
62,402 GBP2024-06-30
Plant and equipment
76,910 GBP2025-06-30
126,719 GBP2024-06-30
Motor vehicles
8,745,279 GBP2025-06-30
7,146,620 GBP2024-06-30
Investments in Subsidiaries
6 GBP2025-06-30
6 GBP2024-06-30
Cost valuation
6 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,067,346 GBP2025-06-30
Current, Amounts falling due within one year
3,356,175 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
87,407 GBP2025-06-30
Current, Amounts falling due within one year
210,173 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,079,158 GBP2025-06-30
Current, Amounts falling due within one year
7,309,085 GBP2024-06-30
Cash and Cash Equivalents
816,108 GBP2025-06-30
2,467,080 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,887,043 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,080,776 GBP2025-06-30
1,628,810 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Bank Borrowings
Current
41,685 GBP2025-06-30
10,000 GBP2024-06-30
Total Borrowings
Current
2,309,214 GBP2025-06-30
1,887,043 GBP2024-06-30
Bank Borrowings
Non-current
56,744 GBP2025-06-30
10,834 GBP2024-06-30
Total Borrowings
Non-current
4,432,461 GBP2025-06-30
4,136,543 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,267,529 GBP2025-06-30
1,877,043 GBP2024-06-30
Minimum gross finance lease payments owing
6,643,246 GBP2025-06-30
6,002,752 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,335,080 GBP2025-06-30
986,202 GBP2024-06-30
Between two and five year
1,952,694 GBP2025-06-30
1,562,566 GBP2024-06-30
More than five year
483,019 GBP2025-06-30
60,642 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,770,793 GBP2025-06-30
2,609,410 GBP2024-06-30

Related profiles found in government register
  • NATIONWIDE ASSISTANCE GROUP LIMITED
    Info
    NATIONWIDE CHEMICAL ASSISTANCE LTD - 2018-11-05
    Registered number 07658855
    C/o Mackrell Solicitors, 5 Pemberton Row, London EC4A 3BA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • NATIONWIDE CHEMICAL ASSISTANCE LIMITED
    S
    Registered number 07658855
    1 Sopwith Crescent, Hurricane Way, Wickford, Essex, England, SS11 8YU
    UNITED KINGDOM
    CIF 1
  • NATIONWIDE ASSISTANCE GROUP LIMITED
    S
    Registered number 07658855
    C/o Mackrell Llp, 5 Pemberton Row, London, United Kingdom, EC4A 3BA
    Limited Company in Companies House, England
    CIF 2
  • NATIONWIDE ASSISTANCE GROUP LIMITED
    S
    Registered number 7658855
    C/o Mackrell Solicitors, 60 St Martins Lane, Covent Garden, London, United Kingdom, WC2N 4JS
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAUSTON WYBROW LIMITED - now
    NATIONWIDE RECRUITMENT ASSISTANCE LIMITED
    - 2016-10-13 09072898 10435814
    1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2014-07-10
    CIF 1 - Director → ME
  • 2
    NATIONWIDE CAR ASSISTANCE LIMITED
    08521293
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NATIONWIDE EUROPEAN ASSISTANCE LIMITED
    10278235
    C/o Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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