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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 3
  • 1
    Parrington, Simon Christopher
    Born in October 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, Fergal Cathal
    Born in August 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    CELNOR BIDCO LIMITED - 2023-09-08
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Tyson, Kerry Elaine
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 2
    Davies, Gregory Eric
    Management Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Phillips, Paul Stephen
    Management Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Woodland, Ian John
    Management Consultant born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Foxcroft, Paul Jonathan
    Management Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Paul Jonathan Foxcroft
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-14 ~ 2023-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASSURITY CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Class 2 ordinary share
12023-01-01 ~ 2024-06-30
Fixed Assets - Investments
1,522,500 GBP2024-06-30
1,522,500 GBP2022-12-31
Debtors
59 GBP2024-06-30
45,935 GBP2022-12-31
Cash at bank and in hand
303,269 GBP2024-06-30
326,135 GBP2022-12-31
Current Assets
303,328 GBP2024-06-30
372,070 GBP2022-12-31
Creditors
Current
3,490 GBP2022-12-31
Net Current Assets/Liabilities
303,328 GBP2024-06-30
368,580 GBP2022-12-31
Total Assets Less Current Liabilities
1,825,828 GBP2024-06-30
1,891,080 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2024-06-30
70,000 GBP2022-12-31
Share premium
115,700 GBP2024-06-30
115,700 GBP2022-12-31
Retained earnings (accumulated losses)
1,640,128 GBP2024-06-30
1,705,380 GBP2022-12-31
Equity
1,825,828 GBP2024-06-30
1,891,080 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
59 GBP2024-06-30
Current, Amounts falling due within one year
32,825 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
59 GBP2024-06-30
Current, Amounts falling due within one year
45,935 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,210 GBP2022-12-31
Other Creditors
Current
1,280 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,000 shares2024-06-30
Class 2 ordinary share
26,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
299,748 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
299,748 GBP2023-01-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2023-01-01 ~ 2024-06-30
Dividends Paid
-365,000 GBP2023-01-01 ~ 2024-06-30

Related profiles found in government register
  • ASSURITY CONSULTING HOLDINGS LIMITED
    Info
    Registered number 10428177
    icon of address26 Redkiln Way, Horsham, West Sussex RH13 5QH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ASSURITY CONSULTING HOLDINGS LIMITED
    S
    Registered number 10428177
    icon of address26, Redkiln Way, Horsham, West Sussex, United Kingdom, RH13 5QH
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15
    ELEMENTUS LIMITED - 2012-03-01
    icon of address26 Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,720,429 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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