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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 5
  • 1
    Glanfield, Peter Frank
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Del Carlo, Marco Adriano
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Kathren
    Born in February 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Jake
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter Frank Glanfield
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2025-06-30
    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 Marco Adriano Del Carlo
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XS ASSURE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,947 GBP2025-03-31
6,453 GBP2024-03-31
Debtors
972,467 GBP2025-03-31
718,754 GBP2024-03-31
Cash at bank and in hand
5,171,539 GBP2025-03-31
2,155,114 GBP2024-03-31
Current Assets
6,144,006 GBP2025-03-31
2,873,868 GBP2024-03-31
Creditors
Current
2,368,338 GBP2025-03-31
490,561 GBP2024-03-31
Net Current Assets/Liabilities
3,775,668 GBP2025-03-31
2,383,307 GBP2024-03-31
Total Assets Less Current Liabilities
3,781,615 GBP2025-03-31
2,389,760 GBP2024-03-31
Creditors
Non-current
995,067 GBP2024-03-31
Net Assets/Liabilities
3,781,615 GBP2025-03-31
1,394,693 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,781,515 GBP2025-03-31
1,394,593 GBP2024-03-31
Equity
3,781,615 GBP2025-03-31
1,394,693 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,233 GBP2025-03-31
8,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,286 GBP2025-03-31
1,962 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,947 GBP2025-03-31
6,453 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
952,384 GBP2025-03-31
Current, Amounts falling due within one year
702,406 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,983 GBP2025-03-31
Current, Amounts falling due within one year
16,248 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
972,367 GBP2025-03-31
Current, Amounts falling due within one year
718,654 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
100 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,042,584 GBP2025-03-31
432,153 GBP2024-03-31
Other Creditors
Current
1,325,754 GBP2025-03-31
58,408 GBP2024-03-31
Non-current
995,067 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • XS ASSURE LIMITED
    Info
    Registered number 13272441
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
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.