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
    Jupe, Colin Peter
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Colin Peter Jupe
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2018-06-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Buck, Eileen Teresa
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mrs Eileen Teresa Buck
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2022-11-14 ~ 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
Ceased 2
  • 1
    Borley, Kevin John
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Mr Bradley Alfred James Collier-large
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-02-17
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSURITY SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,017 GBP2023-10-31
2,448 GBP2022-10-31
Fixed Assets
2,017 GBP2023-10-31
2,448 GBP2022-10-31
Total Inventories
86,863 GBP2023-10-31
201,799 GBP2022-10-31
Debtors
84,689 GBP2023-10-31
234,316 GBP2022-10-31
Cash at bank and in hand
96,585 GBP2023-10-31
178,072 GBP2022-10-31
Current Assets
268,137 GBP2023-10-31
614,187 GBP2022-10-31
Net Current Assets/Liabilities
-92,932 GBP2023-10-31
-127,220 GBP2022-10-31
Total Assets Less Current Liabilities
-90,915 GBP2023-10-31
-124,772 GBP2022-10-31
Creditors
Amounts falling due after one year
-41,989 GBP2023-10-31
-47,216 GBP2022-10-31
Net Assets/Liabilities
-132,904 GBP2023-10-31
-171,988 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Retained earnings (accumulated losses)
-133,005 GBP2023-10-31
-172,089 GBP2022-10-31
Equity
-132,904 GBP2023-10-31
-171,988 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
3,047 GBP2023-10-31
2,747 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030 GBP2023-10-31
299 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28 GBP2023-10-31
51,322 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
14,410 GBP2023-10-31
29,245 GBP2022-10-31
Other Creditors
Amounts falling due within one year
89,056 GBP2023-10-31
101,421 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
257,575 GBP2023-10-31
559,419 GBP2022-10-31
Related profiles found in government register
  • ASSURITY SYSTEMS LIMITED
    Info
    Registered number 11413693
    26 Berkeley Square, Bristol BS8 1HP
    Private Limited Company incorporated on 2018-06-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ASSURITY SYSTEMS LTD
    S
    Registered number 11413693
    3, Albert Crescent, Victoria Bridge Road, Bath, England, BA2 3FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Wheatstone Court, Davy Way, Waterwells Business Park, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.