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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 2
  • 1
    Rucinski, Victoria
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
    Victoria Rucinski
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Rucinski, Peter Gerard
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
    Peter Gerard Rucinski
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Victoria Rucinski
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Peter Rucinski
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ASSURE GROUP HOLDINGS LIMITED

Previous name
MALVERN GATES AND SECURITY LTD - 2023-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
76,500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
76,600 GBP2024-12-31
0 GBP2023-12-31
Debtors
9,940 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
45,885 GBP2024-12-31
100 GBP2023-12-31
Current Assets
55,825 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-64,304 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
12,296 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,096 GBP2024-12-31
0 GBP2023-12-31
Equity
12,296 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76,500 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
9,940 GBP2024-12-31
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,635 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
116,494 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
120,129 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • ASSURE GROUP HOLDINGS LIMITED
    Info
    MALVERN GATES AND SECURITY LTD - 2023-05-16
    Registered number 08132432
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ASSURE GROUP HOLDINGS LIMITED
    S
    Registered number 08132432
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,804 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.