logo
explain how to read the page

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
    Knipe, Dan Joseph
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Enciu, Adina-elena
    Born in April 1982
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Matthew Charles
    Born in November 1963
    Individual (88 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 5
    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 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

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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
273 GBP2024-12-31
293 GBP2023-12-31
Fixed Assets - Investments
302 GBP2024-12-31
302 GBP2023-12-31
Fixed Assets
575 GBP2024-12-31
595 GBP2023-12-31
Debtors
5,779,975 GBP2024-12-31
5,676,406 GBP2023-12-31
Cash at bank and in hand
88,640 GBP2024-12-31
66,362 GBP2023-12-31
Current Assets
5,868,615 GBP2024-12-31
5,742,768 GBP2023-12-31
Creditors
Current
3,452,021 GBP2024-12-31
4,329,322 GBP2023-12-31
Net Current Assets/Liabilities
2,416,594 GBP2024-12-31
1,413,446 GBP2023-12-31
Total Assets Less Current Liabilities
2,417,169 GBP2024-12-31
1,414,041 GBP2023-12-31
Creditors
Non-current
5,552,702 GBP2024-12-31
2,418,987 GBP2023-12-31
Net Assets/Liabilities
-3,135,533 GBP2024-12-31
-1,004,946 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
749,997 GBP2024-12-31
749,997 GBP2023-12-31
749,997 GBP2022-12-31
Retained earnings (accumulated losses)
-3,010,633 GBP2024-12-31
-1,755,046 GBP2023-12-31
-962,064 GBP2022-12-31
Equity
-3,135,533 GBP2024-12-31
-1,004,946 GBP2023-12-31
-211,964 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,255,587 GBP2024-01-01 ~ 2024-12-31
-792,982 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,130,587 GBP2024-01-01 ~ 2024-12-31
-792,982 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
22,807 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
561 GBP2024-12-31
469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
288 GBP2024-12-31
176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
273 GBP2024-12-31
293 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
302 GBP2023-12-31
Investments in Group Undertakings
302 GBP2024-12-31
302 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,747,316 GBP2024-12-31
5,644,049 GBP2023-12-31
Other Debtors
Current
12,421 GBP2024-12-31
12,119 GBP2023-12-31
Prepayments
Current
8,238 GBP2024-12-31
8,238 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,779,975 GBP2024-12-31
Amounts falling due within one year, Current
5,676,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,414,739 GBP2024-12-31
2,585,000 GBP2023-12-31
Amounts owed to group undertakings
Current
839,343 GBP2024-12-31
1,654,192 GBP2023-12-31
Other Creditors
Current
302 GBP2024-12-31
Accrued Liabilities
Current
188,206 GBP2024-12-31
14,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,552,702 GBP2024-12-31
2,418,987 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,414,739 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
5,552,702 GBP2024-12-31
Secured
7,967,441 GBP2024-12-31
5,003,987 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030,303 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,255,587 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,255,587 GBP2024-01-01 ~ 2024-12-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.