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
    Collins, Matthew James
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Matthew James Collins
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    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
    Mr Philip Michael Cunningham
    Born in January 1970
    Individual (22 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
  • 3
    Price, Matthew Edward
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Simon David
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Horton, Simon David
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Fowler, Joanne Marie
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Guilfoyle, Liam James
    Individual (21 offsprings)
    Officer
    2016-11-08 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 2
    Cunningham, Philip Michael
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2016-11-08 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    4 Springfield Lyons Approach, Cm2 5lb, 4 Springfield Lyons Approach, Chelmsford, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    10,354,937 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-11-08 ~ 2016-12-29
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ASCEND BROKING GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
23,109 GBP2023-12-31
29,269 GBP2022-12-31
Fixed Assets
111,345 GBP2023-12-31
85,630 GBP2022-12-31
Debtors
Current
1,088,617 GBP2023-12-31
1,488,586 GBP2022-12-31
Cash at bank and in hand
759,393 GBP2023-12-31
770,255 GBP2022-12-31
Current Assets
1,848,010 GBP2023-12-31
2,258,841 GBP2022-12-31
Net Current Assets/Liabilities
222,491 GBP2023-12-31
136,745 GBP2022-12-31
Total Assets Less Current Liabilities
333,836 GBP2023-12-31
222,375 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,596 GBP2023-12-31
-25,776 GBP2022-12-31
Net Assets/Liabilities
318,240 GBP2023-12-31
196,599 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,160 GBP2023-01-01 ~ 2023-12-31
6,460 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,286 GBP2023-12-31
52,286 GBP2022-12-31
Motor vehicles
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,786 GBP2023-12-31
60,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,763 GBP2023-12-31
27,798 GBP2022-12-31
Motor vehicles
4,914 GBP2023-12-31
3,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,677 GBP2023-12-31
31,517 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,965 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,523 GBP2023-12-31
24,488 GBP2022-12-31
Motor vehicles
3,586 GBP2023-12-31
4,781 GBP2022-12-31
Trade Debtors/Trade Receivables
827,430 GBP2023-12-31
1,361,446 GBP2022-12-31
Amounts Owed By Related Parties
137,510 GBP2023-12-31
58,859 GBP2022-12-31
Other Debtors
100,962 GBP2023-12-31
60,329 GBP2022-12-31
Trade Creditors/Trade Payables
8,801 GBP2023-12-31
20,800 GBP2022-12-31
Taxation/Social Security Payable
23,799 GBP2023-12-31
32,063 GBP2022-12-31
Accrued Liabilities
42,425 GBP2023-12-31
137,037 GBP2022-12-31
Other Creditors
1,550,494 GBP2023-12-31
1,932,196 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,596 GBP2023-12-31
25,776 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,500 shares2023-12-31
36,500 shares2022-12-31
Related profiles found in government register
  • ASCEND BROKING GROUP LIMITED
    Info
    Registered number 10468557
    21 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB
    Private Limited Company incorporated on 2016-11-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ASCEND BROKING GROUP LIMITED
    S
    Registered number 10468557
    21, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LB
    Limited Company in England Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMP HEALTHCARE LIMITED - 2024-07-12
    Saxon House, Duke Street, Chelmsford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -81,016 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.