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 4
  • 1
    Mason, Lee
    Property Consultant born in October 1971
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Steven Christopher
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Claire
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -42,633 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Lee Mason
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mason, Claire
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ 2011-07-25
    OF - Director → CIF 0
    Mrs Claire Mason
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Thompson, Mark
    Solicitor born in March 1967
    Individual (294 offsprings)
    Officer
    2011-07-13 ~ 2011-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ASSURE CONSULTING (BEDFORD) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
502023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,963 GBP2023-12-31
43,840 GBP2022-12-31
Debtors
Current
1,437,853 GBP2023-12-31
1,211,023 GBP2022-12-31
Cash at bank and in hand
1,152,961 GBP2023-12-31
1,242,437 GBP2022-12-31
Current Assets
2,590,814 GBP2023-12-31
2,453,460 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-916,181 GBP2023-12-31
-531,266 GBP2022-12-31
Net Current Assets/Liabilities
1,674,633 GBP2023-12-31
1,922,194 GBP2022-12-31
Total Assets Less Current Liabilities
1,710,596 GBP2023-12-31
1,966,034 GBP2022-12-31
Net Assets/Liabilities
1,707,676 GBP2023-12-31
1,965,310 GBP2022-12-31
Equity
Called up share capital
116 GBP2023-12-31
116 GBP2022-12-31
116 GBP2022-01-01
Share premium
115,459 GBP2023-12-31
115,459 GBP2022-12-31
115,459 GBP2022-01-01
Retained earnings (accumulated losses)
1,592,101 GBP2023-12-31
1,849,735 GBP2022-12-31
377,883 GBP2022-01-01
Equity
1,707,676 GBP2023-12-31
1,965,310 GBP2022-12-31
493,458 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,142,823 GBP2023-01-01 ~ 2023-12-31
1,971,812 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,142,823 GBP2023-01-01 ~ 2023-12-31
1,971,812 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,960 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-499,960 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,934 GBP2023-12-31
29,650 GBP2022-12-31
Computers
149,251 GBP2023-12-31
137,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,185 GBP2023-12-31
166,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,379 GBP2022-12-31
Computers
94,747 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,537 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
23,559 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,916 GBP2023-12-31
Computers
118,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,222 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,018 GBP2023-12-31
1,271 GBP2022-12-31
Computers
30,945 GBP2023-12-31
42,569 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,103,380 GBP2023-12-31
1,023,215 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,030 GBP2023-12-31
Prepayments/Accrued Income
Current
328,443 GBP2023-12-31
187,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,338 GBP2023-12-31
29,858 GBP2022-12-31
Amounts owed to group undertakings
Current
2,704 GBP2022-12-31
Corporation Tax Payable
Current
397,805 GBP2023-12-31
128,398 GBP2022-12-31
Taxation/Social Security Payable
Current
419,580 GBP2023-12-31
333,591 GBP2022-12-31
Other Creditors
Current
30 GBP2023-12-31
30 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,428 GBP2023-12-31
36,685 GBP2022-12-31
Creditors
Current
916,181 GBP2023-12-31
531,266 GBP2022-12-31
Other Taxation & Social Security Payable
Current
153,081 GBP2023-12-31
76,963 GBP2022-12-31
Amount of value-added tax that is payable
Current
266,499 GBP2023-12-31
256,628 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,920 GBP2023-12-31
724 GBP2022-12-31
724 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,196 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,920 GBP2023-12-31
724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116 shares2023-12-31
116 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2023-12-31
52,800 GBP2022-12-31
Between one and five year
38,000 GBP2023-12-31
92,417 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,000 GBP2023-12-31
145,217 GBP2022-12-31
  • ASSURE CONSULTING (BEDFORD) LIMITED
    Info
    Registered number 07703367
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.