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 4
  • 1
    Mason, Lee
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Steven Christopher
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Claire
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Lee Mason
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    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
  • 2
    Mason, Claire
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - Director → CIF 0
    Mrs Claire Mason
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    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

ASSURE CONSULTING (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
116 GBP2023-12-31
60,100 GBP2022-12-31
Debtors
Current
37,401 GBP2023-12-31
1,382,874 GBP2022-12-31
Cash at bank and in hand
1,479 GBP2023-12-31
3,679,255 GBP2022-12-31
Current Assets
38,880 GBP2023-12-31
5,062,129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,030 GBP2023-12-31
-8,266 GBP2022-12-31
Net Current Assets/Liabilities
30,850 GBP2023-12-31
5,053,863 GBP2022-12-31
Net Assets/Liabilities
30,966 GBP2023-12-31
5,113,963 GBP2022-12-31
Equity
Called up share capital
335 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
30,631 GBP2023-12-31
5,113,863 GBP2022-12-31
5,173,129 GBP2022-01-01
Equity
30,966 GBP2023-12-31
5,113,963 GBP2022-12-31
5,173,229 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-42,633 GBP2023-01-01 ~ 2023-12-31
458,734 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-42,633 GBP2023-01-01 ~ 2023-12-31
458,734 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,633 GBP2023-01-01 ~ 2023-12-31
458,734 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-42,633 GBP2023-01-01 ~ 2023-12-31
458,734 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-518,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-518,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,040,599 GBP2023-01-01 ~ 2023-12-31
-518,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-5,040,364 GBP2023-01-01 ~ 2023-12-31
-518,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
235 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
235 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
235 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
116 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,704 GBP2022-12-31
Other Debtors
Current
37,401 GBP2023-12-31
1,380,170 GBP2022-12-31
Amounts owed to group undertakings
Current
6,030 GBP2023-12-31
Corporation Tax Payable
Current
6,506 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
1,760 GBP2022-12-31
Creditors
Current
8,030 GBP2023-12-31
8,266 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSURE CONSULTING (HOLDINGS) LIMITED
    Info
    Registered number 09042695
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2014-05-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ASSURE CONSULTING (HOLDINGS) LIMITED
    S
    Registered number 09042695
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FD
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,142,823 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.