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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 3
  • 1
    Parsons, Ian William
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Newall, Jonathan David
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Timber Close, Wetherby, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -70,567 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Jonathan David Newall
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2025-07-29
    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
parent relation
Company in focus

PROSURA GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
688,282 GBP2025-04-30
Net Current Assets/Liabilities
-320,194 GBP2025-04-30
Total Assets Less Current Liabilities
368,088 GBP2025-04-30
Net Assets/Liabilities
90,000 GBP2025-04-30
Equity
Called up share capital
90,000 GBP2025-04-30
Average Number of Employees
22024-02-26 ~ 2025-04-30
Investments in group undertakings and participating interests
688,282 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
59,669 GBP2025-04-30
Amounts owed to group undertakings
Current
194,243 GBP2025-04-30
Other Creditors
Current
66,282 GBP2025-04-30
Creditors
Current
320,194 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
278,088 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-26 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-26 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-26 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,500 shares2025-04-30
Equity
Called up share capital
90,000 GBP2025-04-30

Related profiles found in government register
  • PROSURA GROUP LTD
    Info
    Registered number 15522730
    icon of addressUnit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire WF5 9TJ
    Private Limited Company incorporated on 2024-02-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PROSURA GROUP LTD
    S
    Registered number 07179787
    icon of addressUnit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, England, WF5 9TJ
    Private Company Limited By Shares in Companies House For Engalnd And Wales, England
    CIF 1
  • PROSURA GROUP LTD
    S
    Registered number 15522730
    icon of addressNo.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom, WF5 9TJ
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    225,323 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INSRD LIMITED - 2023-02-28
    icon of addressUnit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    211,287 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.