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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.

Parent entities and officers
Active 2
  • 1
    Collingwood, Matthew James
    Businessman born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Matthew James Collingwood
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parsons, Hannah Lucy
    Finance Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Barnshaw, Russell John
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Mr Matthew Collingwood
    Born in February 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnshaw, Edward John
    Business Man born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Edward John Barnshaw
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASSERN PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
1,245,000 GBP2024-12-31
1,107,469 GBP2023-12-31
Property, Plant & Equipment
468 GBP2024-12-31
624 GBP2023-12-31
Fixed Assets - Investments
1,245,000 GBP2024-12-31
1,107,469 GBP2023-12-31
Fixed Assets
1,245,468 GBP2024-12-31
1,108,093 GBP2023-12-31
Debtors
45,651 GBP2024-12-31
34,006 GBP2023-12-31
Cash at bank and in hand
295,160 GBP2023-12-31
Current Assets
45,651 GBP2024-12-31
329,166 GBP2023-12-31
Creditors
Amounts falling due within one year
270,272 GBP2024-12-31
320,567 GBP2023-12-31
Net Current Assets/Liabilities
-224,621 GBP2024-12-31
8,599 GBP2023-12-31
Total Assets Less Current Liabilities
1,020,847 GBP2024-12-31
1,116,692 GBP2023-12-31
Creditors
Amounts falling due after one year
470,516 GBP2024-12-31
514,766 GBP2023-12-31
Net Assets/Liabilities
488,303 GBP2024-12-31
575,635 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
Retained earnings (accumulated losses)
488,203 GBP2024-12-31
575,535 GBP2023-12-31
Equity
488,303 GBP2024-12-31
575,635 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
780 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,528 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312 GBP2024-12-31
156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,060 GBP2024-12-31
6,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
468 GBP2024-12-31
624 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,245,000 GBP2024-12-31
Non-current
1,245,000 GBP2024-12-31
1,107,469 GBP2023-12-31
Trade Debtors/Trade Receivables
631 GBP2024-12-31
20,171 GBP2023-12-31
Prepayments/Accrued Income
37,499 GBP2024-12-31
7,248 GBP2023-12-31
Other Debtors
7,521 GBP2024-12-31
6,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,410 GBP2024-12-31
41,435 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,922 GBP2024-12-31
17,414 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,238 GBP2024-12-31
Other Creditors
Amounts falling due within one year
201,702 GBP2024-12-31
261,718 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
470,516 GBP2024-12-31
514,766 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ASSERN PROPERTIES LIMITED
    Info
    Registered number 09143180
    icon of addressCamomile House 6 Embassy Drive, Edgbaston, Birmingham B15 1TP
    Private Limited Company incorporated on 2014-07-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.