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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Rucinski, Peter Gerard
Born in August 1978Individual (4 offsprings)Officer2012-07-05 ~ nowOF - Director → CIF 0Peter Gerard Rucinski
Born in August 1978Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Peter Rucinski
Born in August 1978Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rucinski, Victoria
Born in September 1975Individual (2 offsprings)Officer2012-07-05 ~ nowOF - Director → CIF 0Victoria Rucinski
Born in September 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ASSURE GROUP HOLDINGS LIMITED
Period: 2023-05-16 ~ now
Company number: 08132432
Registered names
ASSURE GROUP HOLDINGS LIMITED - now
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
68,850 GBP2025-12-31
76,500 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
68,950 GBP2025-12-31
76,600 GBP2024-12-31
Debtors
29,638 GBP2025-12-31
9,940 GBP2024-12-31
Cash at bank and in hand
35,625 GBP2025-12-31
45,885 GBP2024-12-31
Current Assets
65,263 GBP2025-12-31
55,825 GBP2024-12-31
Net Current Assets/Liabilities
-48,874 GBP2025-12-31
-64,304 GBP2024-12-31
Total Assets Less Current Liabilities
20,076 GBP2025-12-31
12,296 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
19,876 GBP2025-12-31
12,096 GBP2024-12-31
Equity
20,076 GBP2025-12-31
12,296 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,150 GBP2025-12-31
8,500 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,650 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
68,850 GBP2025-12-31
76,500 GBP2024-12-31
Investments in group undertakings and participating interests
100 GBP2025-12-31
100 GBP2024-12-31
Amounts Owed By Related Parties
28,449 GBP2025-12-31
Current
9,940 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
29,638 GBP2025-12-31
9,940 GBP2024-12-31
Trade Creditors/Trade Payables
Current
228 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,506 GBP2025-12-31
3,635 GBP2024-12-31
Other Creditors
Current
110,403 GBP2025-12-31
116,494 GBP2024-12-31
Creditors
Current
114,137 GBP2025-12-31
120,129 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2025-12-31
1,500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-12-31
500 shares2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Related profiles found in government register
ASSURE GROUP HOLDINGS LIMITED
InfoMALVERN GATES AND SECURITY LTD - 2023-05-16Registered number 08132432Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZPRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0ASSURE GROUP HOLDINGS LIMITED
SRegistered number 08132432Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZLimited Company in Uk Register Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 1
ASSURE TECHNICAL LIMITED
07669816Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United KingdomActive Corporate (3 parents)Person with significant control2024-06-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.