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 5
  • 1
    Covington, Michael John
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Yeo, Simon Nicholas
    Property Developer born in June 1953
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Tuck, Paul William
    Human Resources Director born in June 1955
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Yeo, Dorothy Margaret Mary
    Human Resources Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Gerald Norman
    Property Developer born in October 1955
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Curcic, Peter
    Insurance Broker born in April 1955
    Individual (13 offsprings)
    Officer
    2014-02-14 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Peter Curcic
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSURED TRAVEL SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
65120 - Non-life Insurance
Brief company account
Intangible Assets
238,877 GBP2023-08-31
Property, Plant & Equipment
202,877 GBP2022-08-31
Fixed Assets
238,877 GBP2023-08-31
202,877 GBP2022-08-31
Debtors
6,880 GBP2023-08-31
7,371 GBP2022-08-31
Cash at bank and in hand
110,647 GBP2023-08-31
112,950 GBP2022-08-31
Current Assets
117,527 GBP2023-08-31
120,321 GBP2022-08-31
Net Current Assets/Liabilities
-197,132 GBP2023-08-31
-123,994 GBP2022-08-31
Total Assets Less Current Liabilities
41,745 GBP2023-08-31
78,883 GBP2022-08-31
Creditors
Non-current
-38,724 GBP2023-08-31
-38,387 GBP2022-08-31
Net Assets/Liabilities
3,021 GBP2023-08-31
40,496 GBP2022-08-31
Equity
Called up share capital
5,233 GBP2023-08-31
5,233 GBP2022-08-31
Share premium
192,426 GBP2023-08-31
192,426 GBP2022-08-31
Retained earnings (accumulated losses)
-194,638 GBP2023-08-31
-157,163 GBP2022-08-31
Equity
3,021 GBP2023-08-31
40,496 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
238,877 GBP2023-08-31
Intangible Assets
Other than goodwill
238,877 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
202,877 GBP2022-08-31
Property, Plant & Equipment
Computers
202,877 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,113 GBP2023-08-31
10,000 GBP2022-08-31
Amounts owed to group undertakings
Current
207,828 GBP2023-08-31
175,829 GBP2022-08-31
Other Creditors
Current
900 GBP2022-08-31
Accrued Liabilities
Current
3,120 GBP2023-08-31
4,320 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
38,724 GBP2023-08-31
38,387 GBP2022-08-31

  • ASSURED TRAVEL SOLUTIONS LTD
    Info
    Registered number 08895486
    Bath House, 6-8 Bath Street, Bristol BS1 6HL
    Private Limited Company incorporated on 2014-02-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.