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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 6
  • 1
    Chappell, Simon Edward
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
    Chappell, Simon
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkin, Stewart Richard
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackle, Robert
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Eva, Andrew
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Stacy
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11a Harewood Yard, Harewood House Estate, Harewood, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Simon Edward Chappell
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2023-10-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ASSURED DATA PROTECTION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
442023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Intangible Assets
475,397 GBP2024-01-31
211,147 GBP2023-01-31
Property, Plant & Equipment
3,139,335 GBP2024-01-31
1,546,057 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
3,614,832 GBP2024-01-31
1,757,304 GBP2023-01-31
Debtors
Current
6,848,062 GBP2024-01-31
2,265,864 GBP2023-01-31
Cash at bank and in hand
5,834,706 GBP2024-01-31
470,767 GBP2023-01-31
Current Assets
12,682,768 GBP2024-01-31
2,736,631 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,730,395 GBP2023-01-31
Net Current Assets/Liabilities
-2,804,357 GBP2024-01-31
6,236 GBP2023-01-31
Total Assets Less Current Liabilities
810,475 GBP2024-01-31
1,763,540 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-892,006 GBP2024-01-31
-978,869 GBP2023-01-31
Net Assets/Liabilities
-81,531 GBP2024-01-31
784,671 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
-81,731 GBP2024-01-31
784,471 GBP2023-01-31
1,505,364 GBP2022-02-01
Profit/Loss
-562,429 GBP2023-02-01 ~ 2024-01-31
-148,155 GBP2022-02-01 ~ 2023-01-31
Equity
-81,531 GBP2024-01-31
784,671 GBP2023-01-31
1,505,464 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-562,429 GBP2023-02-01 ~ 2024-01-31
-148,155 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-562,429 GBP2023-02-01 ~ 2024-01-31
-148,155 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-562,429 GBP2023-02-01 ~ 2024-01-31
-148,155 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-303,773 GBP2023-02-01 ~ 2024-01-31
-572,743 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-303,773 GBP2023-02-01 ~ 2024-01-31
-572,743 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
100 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-02-01 ~ 2023-01-31
Retained earnings (accumulated losses)
-303,773 GBP2023-02-01 ~ 2024-01-31
-572,738 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-303,773 GBP2023-02-01 ~ 2024-01-31
-572,638 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
601,902 GBP2024-01-31
282,376 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
126,505 GBP2024-01-31
71,229 GBP2023-01-31
Intangible Assets
Development expenditure
475,397 GBP2024-01-31
211,147 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,248 GBP2024-01-31
9,248 GBP2023-01-31
Office equipment
5,762,065 GBP2024-01-31
3,440,262 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,771,313 GBP2024-01-31
3,449,510 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,834 GBP2023-01-31
Office equipment
1,897,619 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,903,453 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
889 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
181,727 GBP2023-02-01 ~ 2024-01-31
Under hire purchased contracts or finance leases
546,798 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,723 GBP2024-01-31
Office equipment
2,625,255 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,631,978 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
2,525 GBP2024-01-31
3,414 GBP2023-01-31
Office equipment
3,136,810 GBP2024-01-31
1,542,643 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,587,709 GBP2024-01-31
925,132 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
5,171,545 GBP2024-01-31
558,572 GBP2023-01-31
Other Debtors
Current
765,000 GBP2023-01-31
Prepayments/Accrued Income
Current
88,808 GBP2024-01-31
17,160 GBP2023-01-31
Cash and Cash Equivalents
5,834,706 GBP2024-01-31
470,767 GBP2023-01-31
Bank Borrowings
Current
10,469 GBP2024-01-31
107,485 GBP2023-01-31
Trade Creditors/Trade Payables
Current
944,480 GBP2024-01-31
532,695 GBP2023-01-31
Amounts owed to group undertakings
Current
10,587,524 GBP2024-01-31
Taxation/Social Security Payable
Current
411,153 GBP2024-01-31
257,201 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
944,287 GBP2024-01-31
537,508 GBP2023-01-31
Other Creditors
Current
10,735 GBP2024-01-31
7,913 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,578,477 GBP2024-01-31
1,287,593 GBP2023-01-31
Creditors
Current
15,487,125 GBP2024-01-31
2,730,395 GBP2023-01-31
Bank Borrowings
Non-current
12,864 GBP2024-01-31
345,084 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
879,142 GBP2024-01-31
633,785 GBP2023-01-31
Creditors
Non-current
892,006 GBP2024-01-31
978,869 GBP2023-01-31
Minimum gross finance lease payments owing
5,517,767 GBP2024-01-31
5,522,910 GBP2023-01-31
Net Deferred Tax Liability/Asset
160,000 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-160,000 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-01-31
5,500 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-01-31
2,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,500 shares2024-01-31
8,500 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.012023-02-01 ~ 2024-01-31
  • ASSURED DATA PROTECTION LIMITED
    Info
    Registered number 10161043
    icon of address11a Harewood Yard Harewood House Estate, Harewood, Leeds LS17 9LF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.