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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 4
  • 1
    Mason, Lee
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Steven Christopher
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Claire
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -280 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Thompson, Mark
    Solicitor born in March 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Mr Lee Mason
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mason, Claire
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2011-07-25
    OF - Director → CIF 0
    Mrs Claire Mason
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
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
602024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,899 GBP2024-12-31
35,963 GBP2023-12-31
Debtors
Current
2,603,045 GBP2024-12-31
1,437,853 GBP2023-12-31
Cash at bank and in hand
921,995 GBP2024-12-31
1,152,961 GBP2023-12-31
Current Assets
3,525,040 GBP2024-12-31
2,590,814 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,353,536 GBP2024-12-31
Net Current Assets/Liabilities
2,171,504 GBP2024-12-31
1,674,633 GBP2023-12-31
Total Assets Less Current Liabilities
2,188,403 GBP2024-12-31
1,710,596 GBP2023-12-31
Net Assets/Liabilities
2,188,292 GBP2024-12-31
1,707,676 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
116 GBP2023-01-01
Share premium
115,459 GBP2024-12-31
115,459 GBP2023-12-31
115,459 GBP2023-01-01
Retained earnings (accumulated losses)
2,072,717 GBP2024-12-31
1,592,101 GBP2023-12-31
1,849,735 GBP2023-01-01
Equity
2,188,292 GBP2024-12-31
1,707,676 GBP2023-12-31
1,965,310 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,852,112 GBP2024-01-01 ~ 2024-12-31
2,142,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,852,112 GBP2024-01-01 ~ 2024-12-31
2,142,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,327 GBP2024-12-31
34,934 GBP2023-12-31
Computers
149,251 GBP2024-12-31
149,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
189,578 GBP2024-12-31
184,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,916 GBP2023-12-31
Computers
118,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,222 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,941 GBP2024-12-31
Computers
140,738 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,679 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,386 GBP2024-12-31
5,018 GBP2023-12-31
Computers
8,513 GBP2024-12-31
30,945 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,767,602 GBP2024-12-31
1,103,380 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,030 GBP2023-12-31
Prepayments/Accrued Income
Current
835,443 GBP2024-12-31
328,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,316 GBP2024-12-31
59,338 GBP2023-12-31
Amounts owed to group undertakings
Current
29,139 GBP2024-12-31
Corporation Tax Payable
Current
574,672 GBP2024-12-31
397,805 GBP2023-12-31
Taxation/Social Security Payable
Current
579,665 GBP2024-12-31
419,580 GBP2023-12-31
Other Creditors
Current
30 GBP2024-12-31
30 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,714 GBP2024-12-31
39,428 GBP2023-12-31
Creditors
Current
1,353,536 GBP2024-12-31
916,181 GBP2023-12-31
Other Taxation & Social Security Payable
Current
203,186 GBP2024-12-31
153,081 GBP2023-12-31
Amount of value-added tax that is payable
Current
376,479 GBP2024-12-31
266,499 GBP2023-12-31
Net Deferred Tax Liability/Asset
-111 GBP2024-12-31
-2,920 GBP2023-12-31
-724 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,809 GBP2024-01-01 ~ 2024-12-31
-2,196 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
111 GBP2024-12-31
2,920 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2024-12-31
57,000 GBP2023-12-31
Between one and five year
38,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,000 GBP2024-12-31
95,000 GBP2023-12-31
  • ASSURE CONSULTING (BEDFORD) LIMITED
    Info
    Registered number 07703367
    icon of addressThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.