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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Turner, Matthew Charles
    Born in November 1963
    Individual (85 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Donley, Tanya Jennifer Suzanne
    Businesswoman born in June 1974
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-03-01
    OF - Director → CIF 0
    Mrs Tanya Jennifer Suzanne Donley
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2021-06-11
    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
  • 3
    Donley, Charles John
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Charles John Donley
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Enciu, Adina-elena
    Born in April 1982
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Knipe, Dan Joseph
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASSURA PROTECT LIMITED

Period: 2018-01-04 ~ now
Company number: 08403633
Registered names
ASSURA PROTECT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
293 GBP2023-12-31
327 GBP2022-12-31
Fixed Assets - Investments
302 GBP2023-12-31
302 GBP2022-12-31
Fixed Assets
595 GBP2023-12-31
629 GBP2022-12-31
Debtors
5,676,406 GBP2023-12-31
3,989,202 GBP2022-12-31
Cash at bank and in hand
66,362 GBP2023-12-31
1,062,926 GBP2022-12-31
Current Assets
5,742,768 GBP2023-12-31
5,052,128 GBP2022-12-31
Creditors
Current
4,329,322 GBP2023-12-31
670,676 GBP2022-12-31
Net Current Assets/Liabilities
1,413,446 GBP2023-12-31
4,381,452 GBP2022-12-31
Total Assets Less Current Liabilities
1,414,041 GBP2023-12-31
4,382,081 GBP2022-12-31
Creditors
Non-current
2,418,987 GBP2023-12-31
4,594,045 GBP2022-12-31
Net Assets/Liabilities
-1,004,946 GBP2023-12-31
-211,964 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
103 GBP2021-06-30
Share premium
749,997 GBP2023-12-31
749,997 GBP2022-12-31
749,997 GBP2021-06-30
Retained earnings (accumulated losses)
-1,755,046 GBP2023-12-31
-962,064 GBP2022-12-31
-522,208 GBP2021-06-30
Equity
-1,004,946 GBP2023-12-31
-211,964 GBP2022-12-31
227,892 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-792,982 GBP2023-01-01 ~ 2023-12-31
-439,856 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
-792,982 GBP2023-01-01 ~ 2023-12-31
-439,856 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
482021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
22,807 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,807 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
469 GBP2023-12-31
409 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
176 GBP2023-12-31
82 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
293 GBP2023-12-31
327 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
302 GBP2022-12-31
Investments in Group Undertakings
302 GBP2023-12-31
302 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,644,049 GBP2023-12-31
3,850,975 GBP2022-12-31
Other Debtors
Current
12,119 GBP2023-12-31
117,989 GBP2022-12-31
Prepayments
Current
8,238 GBP2023-12-31
8,238 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,676,406 GBP2023-12-31
Amounts falling due within one year, Current
3,989,202 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,585,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,654,192 GBP2023-12-31
500,045 GBP2022-12-31
Other Creditors
Current
301 GBP2022-12-31
Accrued Liabilities
Current
14,000 GBP2023-12-31
106,112 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,418,987 GBP2023-12-31
4,594,045 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,585,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,594,045 GBP2022-12-31
Secured
5,003,987 GBP2023-12-31
4,594,045 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030,303 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-792,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-792,982 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSURA PROTECT LIMITED
    Info
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Registered number 08403633
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CJTD INVESTMENTS LIMITED
    S
    Registered number 08403633
    72, High Street, Haslemere, Surrey, England, GU27 2LA
    ENGLAND
    CIF 1
  • ASSURA PROTECT LIMITED
    S
    Registered number 08403633
    Spitafields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • ASSURA PROTECT LIMITED
    S
    Registered number 08403633
    Spitafields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    APG DIGITAL LIMITED
    13604484
    86 Gloucester Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    APG TECHNOLOGIES LIMITED
    13604507
    86 Gloucester Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSURA FINANCIAL LTD
    - now 10781585
    AINSWORTH FINANCIAL LTD - 2019-06-04
    86 Gloucester Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ASSURA PROTECT SERVICES LTD
    - now 11477478
    FUTURE COVERED LTD - 2021-04-07
    86 Gloucester Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MORTGAGE CLOUD LIMITED
    13604503
    86 Gloucester Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    STRATEGIS CAPITAL MANAGEMENT UK LLP
    OC374945 08053011
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.