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
3
- 1
Priest, James Ian
Sales Manager born in April 1977Individual (3 offsprings)Officer
2011-07-11 ~ nowOF - Director → CIF 0Priest, James Ian
Individual (3 offsprings)Officer 2014-10-10 ~ nowOF - Secretary → CIF 0Mr James Ian Priest
Born in April 1977Individual (3 offsprings)Person with significant control 2016-07-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mcnally, Gregory Hugh
Director born in September 1978Individual (1 offspring)Officer 2019-09-30 ~ nowOF - Director → CIF 0 - 3
Williams, Justin
Director born in January 1971Individual (1 offspring)Officer 2022-01-31 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Podmore, Mark
Director born in October 1990Individual (1 offspring)Officer 2019-09-30 ~ 2020-06-17OF - Director → CIF 0 - 2
Martin, Stuart John
Sales Manager born in January 1982IndividualOfficer 2011-07-11 ~ 2019-05-31OF - Director → CIF 0Mr Stuart John Martin
Born in January 1982IndividualPerson with significant control 2016-07-11 ~ 2019-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-07-11 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Priest, Clare
IndividualOfficer 2011-07-11 ~ 2014-10-10OF - Secretary → CIF 0 - 4
Barry, Nicholas Adrian
It Sales born in July 1975Individual (3 offsprings)Officer 2019-02-01 ~ 2020-07-03OF - Director → CIF 0
Company in focus
ASSURED SYSTEMS (UK) LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
11,440 GBP2024-07-30
12,870 GBP2023-07-30
Property, Plant & Equipment
171,979 GBP2024-07-30
214,079 GBP2023-07-30
Fixed Assets
183,419 GBP2024-07-30
226,949 GBP2023-07-30
Total Inventories
227,797 GBP2024-07-30
238,082 GBP2023-07-30
Debtors
692,324 GBP2024-07-30
566,339 GBP2023-07-30
Cash at bank and in hand
186,306 GBP2024-07-30
100,092 GBP2023-07-30
Current Assets
1,106,427 GBP2024-07-30
904,513 GBP2023-07-30
Creditors
Current
1,071,278 GBP2024-07-30
775,303 GBP2023-07-30
Net Current Assets/Liabilities
35,149 GBP2024-07-30
129,210 GBP2023-07-30
Total Assets Less Current Liabilities
218,568 GBP2024-07-30
356,159 GBP2023-07-30
Net Assets/Liabilities
51,125 GBP2024-07-30
131,970 GBP2023-07-30
Equity
Called up share capital
7 GBP2024-07-30
7 GBP2023-07-30
Retained earnings (accumulated losses)
51,118 GBP2024-07-30
131,963 GBP2023-07-30
Equity
51,125 GBP2024-07-30
131,970 GBP2023-07-30
Average Number of Employees
92023-07-31 ~ 2024-07-30
82022-08-01 ~ 2023-07-30
Intangible Assets - Gross Cost
Computer software
14,300 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,848 GBP2024-07-30
8,582 GBP2023-07-30
Furniture and fittings
81,623 GBP2024-07-30
89,062 GBP2023-07-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,871 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,363 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,235 GBP2024-07-30
2,753 GBP2023-07-30
Furniture and fittings
44,622 GBP2024-07-30
43,976 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,482 GBP2023-07-31 ~ 2024-07-30
Furniture and fittings
6,529 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,883 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,363 GBP2024-07-30
Property, Plant & Equipment
Plant and equipment
8,613 GBP2024-07-30
5,829 GBP2023-07-30
Furniture and fittings
37,001 GBP2024-07-30
45,086 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
240,089 GBP2024-07-30
240,089 GBP2023-07-30
Computers
30,059 GBP2024-07-30
35,098 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
375,982 GBP2024-07-30
383,194 GBP2023-07-30
Property, Plant & Equipment - Disposals
Computers
-10,089 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Disposals
-17,960 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
131,785 GBP2024-07-30
95,684 GBP2023-07-30
Computers
11,998 GBP2024-07-30
16,339 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,003 GBP2024-07-30
169,115 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,101 GBP2023-07-31 ~ 2024-07-30
Computers
3,188 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,300 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,529 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,412 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Motor vehicles
108,304 GBP2024-07-30
144,405 GBP2023-07-30
Computers
18,061 GBP2024-07-30
18,759 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
36,101 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
131,785 GBP2024-07-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
108,304 GBP2024-07-30
144,405 GBP2023-07-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,961 GBP2024-07-30
Amounts falling due within one year, Current
229,830 GBP2023-07-30
Other Debtors
Current, Amounts falling due within one year
581,363 GBP2024-07-30
Amounts falling due within one year, Current
336,509 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
692,324 GBP2024-07-30
Amounts falling due within one year, Current
566,339 GBP2023-07-30
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-07-30
10,000 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Current
32,219 GBP2024-07-30
32,219 GBP2023-07-30
Trade Creditors/Trade Payables
Current
241,521 GBP2024-07-30
280,376 GBP2023-07-30
Other Taxation & Social Security Payable
Current
99,805 GBP2024-07-30
53,076 GBP2023-07-30
Other Creditors
Current
687,444 GBP2024-07-30
399,632 GBP2023-07-30
Bank Borrowings/Overdrafts
Non-current
8,773 GBP2024-07-30
18,333 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Non-current
120,375 GBP2024-07-30
152,593 GBP2023-07-30
- Registered number 07699660
ASSURED SYSTEMS (UK) LTD
Info
Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJPrivate Limited Company incorporated on 2011-07-11 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.