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
    Zorab, James Leigh
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Zorab, James Leigh
    Director
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs James Leigh Zorab
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Stephen, Alwin
    It Consultant born in November 1983
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Kerns, Mark Shaunessy
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Weekes, Philip Gordon
    Company Director born in June 1920
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Lloyd, Geoffrey Brian
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2001-11-30
    OF - Director → CIF 0
    Lloyd, Geoffrey Brian
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 3
    Davis, Peter Anthony
    Chartered Accountant born in October 1941
    Individual
    Officer
    2001-10-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Oram, Graham Hedley
    Works Director born in December 1951
    Individual
    Officer
    1992-02-20 ~ 1992-11-01
    OF - Director → CIF 0
  • 5
    Freeman, Peter John
    Company Director born in March 1931
    Individual
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Houston, Robert Scott
    Business Consultant born in October 1937
    Individual
    Officer
    1996-11-06 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Marsh, Jane
    Design Director born in October 1964
    Individual
    Officer
    1997-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Willan, Richard Martin
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1992-08-25 ~ 1994-01-26
    OF - Director → CIF 0
    Willan, Richard Martin
    Company Director born in November 1946
    Individual (14 offsprings)
    1995-03-17 ~ 2001-09-18
    OF - Director → CIF 0
  • 9
    Scudamore, Helen Katherine
    Director born in August 1961
    Individual
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Davies, Alun
    Company Director born in May 1931
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Davies, Alun
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Jenour, Maynard, Sir
    Company Director born in January 1905
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 12
    Farkas, Michelle
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-01-17
    OF - Director → CIF 0
  • 13
    Smith, Michael Roger Pearson
    Company Director born in September 1956
    Individual
    Officer
    2017-01-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Clark, Roy, Doctor
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2005-03-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 15
    Ruetimann, Markus Hardy
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Broughton, Mark Robert
    Born in September 1956
    Individual (1 offspring)
    Officer
    2016-10-09 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

THE ASCENT GROUP LIMITED

Previous names
FLECTALON LIMITED - 2000-02-17
PEARDONY LIMITED - 1985-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
447,000 GBP2023-01-01 ~ 2023-12-31
189,820 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
447,000 GBP2023-01-01 ~ 2023-12-31
189,820 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-289,934 GBP2023-01-01 ~ 2023-12-31
-91,329 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
157,066 GBP2023-01-01 ~ 2023-12-31
108,611 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,362 GBP2023-01-01 ~ 2023-12-31
-33,489 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
128,704 GBP2023-01-01 ~ 2023-12-31
75,122 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
128,704 GBP2023-01-01 ~ 2023-12-31
75,122 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
253,625 GBP2023-12-31
183,969 GBP2022-12-31
Property, Plant & Equipment
1,103 GBP2023-12-31
1,103 GBP2022-12-31
Fixed Assets
254,728 GBP2023-12-31
185,072 GBP2022-12-31
Debtors
247,281 GBP2023-12-31
44,598 GBP2022-12-31
Cash at bank and in hand
41,594 GBP2023-12-31
197,400 GBP2022-12-31
Current Assets
288,875 GBP2023-12-31
241,998 GBP2022-12-31
Net Current Assets/Liabilities
234,903 GBP2023-12-31
187,492 GBP2022-12-31
Total Assets Less Current Liabilities
489,631 GBP2023-12-31
372,564 GBP2022-12-31
Net Assets/Liabilities
118,648 GBP2023-12-31
-115,057 GBP2022-12-31
Equity
Called up share capital
2,185,434 GBP2023-12-31
2,080,433 GBP2022-12-31
Retained earnings (accumulated losses)
-2,066,786 GBP2023-12-31
-2,195,490 GBP2022-12-31
Equity
118,648 GBP2023-12-31
-115,057 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
275,767 GBP2023-12-31
191,960 GBP2022-12-31
Intangible Assets - Gross Cost
275,767 GBP2023-12-31
191,960 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,142 GBP2023-12-31
7,991 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,142 GBP2023-12-31
7,991 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,151 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,151 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
253,625 GBP2023-12-31
183,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,103 GBP2023-12-31
1,103 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,103 GBP2023-12-31
1,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Office equipment
1,103 GBP2023-12-31
1,103 GBP2022-12-31
Trade Debtors/Trade Receivables
87,281 GBP2023-12-31
44,598 GBP2022-12-31
Other Debtors
160,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,972 GBP2023-12-31
54,506 GBP2022-12-31
Other Creditors
Amounts falling due after one year
370,983 GBP2023-12-31
487,621 GBP2022-12-31
Related profiles found in government register
  • THE ASCENT GROUP LIMITED
    Info
    FLECTALON LIMITED - 2000-02-17
    PEARDONY LIMITED - 1985-02-06
    Registered number 01840960
    Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent NP25 5AT
    Private Limited Company incorporated on 1984-08-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • THE ASCENT GROUP LIMITED
    S
    Registered number 1840960
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom, NP25 5AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ZECCA GROUP LIMITED - 2024-09-03
    ZLX GROUP LTD - 2018-10-26
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BRAND ASSURANCE SOLUTIONS LIMITED - 2002-02-05
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ZIP ZINC LTD - 2023-01-20
    OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,728 GBP2023-12-31
    Officer
    2017-04-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2017-04-21 ~ now
    CIF 3 - Secretary → ME

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