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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 4
  • 1
    Donley, Charles John
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Jakob Zachary Eynon
    Administrator born in June 1991
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Jakob Zachary Eynon Lloyd
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-23 ~ 2021-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Matthew Tristan
    Company Director born in July 1981
    Individual (14 offsprings)
    Officer
    2021-09-14 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    ASSURA PROTECT LIMITED
    - now 08403633
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitafields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURA PROTECT SERVICES LTD

Period: 2021-04-07 ~ now
Company number: 11477478
Registered names
ASSURA PROTECT SERVICES LTD - now
FUTURE COVERED LTD - 2021-04-07
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
382 GBP2023-12-31
Debtors
461,244 GBP2024-12-31
111,632 GBP2023-12-31
Cash at bank and in hand
5,234 GBP2024-12-31
1,533 GBP2023-12-31
Current Assets
466,478 GBP2024-12-31
113,165 GBP2023-12-31
Net Current Assets/Liabilities
-1,209,214 GBP2024-12-31
-1,012,837 GBP2023-12-31
Total Assets Less Current Liabilities
-1,209,214 GBP2024-12-31
-1,012,455 GBP2023-12-31
Creditors
Non-current
-9,375 GBP2024-12-31
-20,626 GBP2023-12-31
Net Assets/Liabilities
-1,218,589 GBP2024-12-31
-1,033,081 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,218,590 GBP2024-12-31
-1,033,082 GBP2023-12-31
Equity
-1,218,589 GBP2024-12-31
-1,033,081 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,320 GBP2024-12-31
5,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,320 GBP2024-12-31
4,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
409,776 GBP2024-12-31
98,870 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
51,468 GBP2024-12-31
Current, Amounts falling due within one year
12,762 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
461,244 GBP2024-12-31
Current, Amounts falling due within one year
111,632 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,304,017 GBP2024-12-31
962,168 GBP2023-12-31
Other Creditors
Current
360,424 GBP2024-12-31
152,583 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,375 GBP2024-12-31
20,626 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • ASSURA PROTECT SERVICES LTD
    Info
    FUTURE COVERED LTD - 2021-04-07
    Registered number 11477478
    86 Gloucester Place, London W1U 6HP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.