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
9
- 1
Gager, Ian Robert Farquharson
Born in April 1966Individual (3 offsprings)Officer
2024-05-08 ~ nowOF - Director → CIF 0 - 2
Davies, Hywel Fletcher
Born in August 1965Individual (5 offsprings)Officer 2022-04-27 ~ nowOF - Director → CIF 0 - 3
Robson, David Fairfax
Born in November 1978Individual (19 offsprings)Officer 2020-04-21 ~ nowOF - Director → CIF 0 - 4
Stevenson, Sean David
Born in March 1970Individual (6 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 5
Cheetham, Thomas William
Born in August 1983Individual (1 offspring)Officer 2024-01-30 ~ nowOF - Director → CIF 0Cheetham, Thomas William
Individual (1 offspring)Officer 2024-01-30 ~ nowOF - Secretary → CIF 0 - 6
Dickin, Phillip John
Born in November 1961Individual (2 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 7
Oakes, Jason Brian
Born in September 1977Individual (4 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0 - 8
Ward, David
Born in July 1981Individual (6 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 9
Unit 3, Vimy Road, Leighton Buzzard, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)-8,183,635 GBP2024-04-30Person with significant control 2020-02-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Coates, Erik
Director born in September 1963Individual (4 offsprings)Officer 2021-11-09 ~ 2024-05-08OF - Director → CIF 0 - 2
Ralph, Nicholas
Director born in June 1962IndividualOfficer 2021-11-09 ~ 2025-03-26OF - Director → CIF 0 - 3
Rees, Amanda Tracey
Finance Director born in June 1975Individual (2 offsprings)Officer 2020-02-26 ~ 2021-11-09OF - Director → CIF 0Rees, Amanda
Individual (2 offsprings)Officer 2020-04-21 ~ 2024-01-30OF - Secretary → CIF 0 - 4
Hardiman, Anthony
Director born in November 1953Individual (2 offsprings)Officer 2020-04-21 ~ 2024-05-08OF - Director → CIF 0 - 5
Dickin, Philip John
Director born in November 1961Individual (2 offsprings)Officer 2020-04-21 ~ 2021-11-09OF - Director → CIF 0 - 6
Donohue, Nigel
Ceo / Company Secretary born in September 1964Individual (6 offsprings)Officer 2020-02-26 ~ 2021-11-09OF - Director → CIF 0 - 7
Baynham, Peter Frederick
Director born in December 1953Individual (3 offsprings)Officer 2020-04-21 ~ 2021-11-09OF - Director → CIF 0 - 8
Belton, Danielle Louise
Director born in April 1985Individual (7 offsprings)Officer 2020-04-21 ~ 2021-11-09OF - Director → CIF 0
Company in focus
THE INSTALLATION ASSURANCE AUTHORITY LIMITED
Previous name
THE INSULATION ASSURANCE AUTHORITY LIMITED - 2022-12-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
427,577 GBP2024-04-30
87,864 GBP2023-04-30
Debtors
1,316,352 GBP2024-04-30
356,285 GBP2023-04-30
Cash at bank and in hand
1,654,109 GBP2024-04-30
1,807,243 GBP2023-04-30
Current Assets
2,970,461 GBP2024-04-30
2,163,528 GBP2023-04-30
Creditors
Current
707,555 GBP2024-04-30
903,481 GBP2023-04-30
Net Current Assets/Liabilities
2,262,906 GBP2024-04-30
1,260,047 GBP2023-04-30
Total Assets Less Current Liabilities
2,690,483 GBP2024-04-30
1,347,911 GBP2023-04-30
Net Assets/Liabilities
1,761,485 GBP2024-04-30
877,621 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,760,485 GBP2024-04-30
876,621 GBP2023-04-30
Equity
1,761,485 GBP2024-04-30
877,621 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,948 GBP2024-04-30
46,910 GBP2023-04-30
Motor vehicles
142,479 GBP2024-04-30
67,127 GBP2023-04-30
Computers
22,870 GBP2024-04-30
22,870 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
615,157 GBP2024-04-30
136,907 GBP2023-04-30
Improvements to leasehold property
387,860 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,892 GBP2024-04-30
28,512 GBP2023-04-30
Motor vehicles
42,402 GBP2024-04-30
13,032 GBP2023-04-30
Computers
10,321 GBP2024-04-30
7,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,580 GBP2024-04-30
49,043 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
96,965 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
9,380 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
29,370 GBP2023-05-01 ~ 2024-04-30
Computers
2,822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,537 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,965 GBP2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
290,895 GBP2024-04-30
Furniture and fittings
24,056 GBP2024-04-30
18,398 GBP2023-04-30
Motor vehicles
100,077 GBP2024-04-30
54,095 GBP2023-04-30
Computers
12,549 GBP2024-04-30
15,371 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
585,447 GBP2024-04-30
Amounts falling due within one year, Current
307,471 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
572,994 GBP2024-04-30
33,246 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
157,911 GBP2024-04-30
Amounts falling due within one year, Current
15,568 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,316,352 GBP2024-04-30
Amounts falling due within one year, Current
356,285 GBP2023-04-30
Trade Creditors/Trade Payables
Current
173,075 GBP2024-04-30
87,299 GBP2023-04-30
Amounts owed to group undertakings
Current
205,011 GBP2024-04-30
576,836 GBP2023-04-30
Other Taxation & Social Security Payable
Current
122,379 GBP2024-04-30
92,707 GBP2023-04-30
Other Creditors
Current
207,090 GBP2024-04-30
146,639 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
44,116 GBP2024-04-30
10,538 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,116 GBP2024-04-30
10,538 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
THE INSTALLATION ASSURANCE AUTHORITY LIMITED
InfoTHE INSULATION ASSURANCE AUTHORITY LIMITED - 2022-12-07Registered number 12483858Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard LU7 4ERPRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.