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 3
  • 1
    Demain, Madeline
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Demain, Robert
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -606,296 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Ms Madeline Hooker
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Demain
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

E2E-ASSURE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
247,945 GBP2024-03-31
162,197 GBP2023-03-31
Property, Plant & Equipment
215,814 GBP2024-03-31
292,667 GBP2023-03-31
Fixed Assets
463,759 GBP2024-03-31
454,864 GBP2023-03-31
Debtors
2,552,245 GBP2024-03-31
2,937,867 GBP2023-03-31
Cash at bank and in hand
262,741 GBP2024-03-31
411,819 GBP2023-03-31
Current Assets
2,814,986 GBP2024-03-31
3,349,686 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,889,615 GBP2024-03-31
-2,245,914 GBP2023-03-31
Net Current Assets/Liabilities
925,371 GBP2024-03-31
1,103,772 GBP2023-03-31
Total Assets Less Current Liabilities
1,389,130 GBP2024-03-31
1,558,636 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-470,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
869,741 GBP2024-03-31
1,491,039 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
869,641 GBP2024-03-31
1,490,939 GBP2023-03-31
Equity
869,741 GBP2024-03-31
1,491,039 GBP2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,460 GBP2024-03-31
12,460 GBP2023-03-31
Other
2,679,297 GBP2024-03-31
2,557,349 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,691,757 GBP2024-03-31
2,569,809 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,072 GBP2024-03-31
10,048 GBP2023-03-31
Other
2,464,871 GBP2024-03-31
2,267,094 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,475,943 GBP2024-03-31
2,277,142 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,024 GBP2023-04-01 ~ 2024-03-31
Other
197,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-85 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,388 GBP2024-03-31
2,412 GBP2023-03-31
Other
214,426 GBP2024-03-31
290,255 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,024,154 GBP2024-03-31
1,661,886 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,573 GBP2024-03-31
75,530 GBP2023-03-31
Amounts Owed By Related Parties
298,634 GBP2024-03-31
Current
647,472 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,204,884 GBP2024-03-31
552,979 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,552,245 GBP2024-03-31
2,937,867 GBP2023-03-31
Trade Creditors/Trade Payables
Current
137,520 GBP2024-03-31
123,106 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,338,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
804,593 GBP2024-03-31
324,907 GBP2023-03-31
Other Creditors
Current
947,502 GBP2024-03-31
459,346 GBP2023-03-31
Creditors
Current
1,889,615 GBP2024-03-31
2,245,914 GBP2023-03-31
Other Creditors
Non-current
470,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • E2E-ASSURE LIMITED
    Info
    Registered number 08732893
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • E2E-ASSURE LIMITED
    S
    Registered number 08732893
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,025 GBP2024-03-31
    Person with significant control
    2020-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.