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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (773 offsprings)
    Officer
    1994-01-10 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 2
    Houghton, Peter Keith
    Joint Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Houghton, Charles Keith
    Local Government Officer born in March 1940
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1994-07-13
    OF - Director → CIF 0
    Houghton, Charles Keith
    Company Director
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 4
    Casella, Elaine Fenella
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
    Casella, Elaine Fenella
    Individual (8 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Fenella Casella
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Swarbrick, Deborah Anne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Casella, Roy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Roy Casella
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    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
  • 7
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 853 offsprings)
    Officer
    1994-01-10 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGNATED ASSOCIATES LIMITED

Period: 1994-01-10 ~ now
Company number: 02885785
Registered name
DESIGNATED ASSOCIATES LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,131 GBP2025-01-31
8,914 GBP2024-01-31
Fixed Assets
7,131 GBP2025-01-31
8,914 GBP2024-01-31
Debtors
120 GBP2025-01-31
9,925 GBP2024-01-31
Cash at bank and in hand
16,856 GBP2025-01-31
10,948 GBP2024-01-31
Current Assets
16,976 GBP2025-01-31
20,873 GBP2024-01-31
Creditors
-40,291 GBP2025-01-31
-35,081 GBP2024-01-31
Net Current Assets/Liabilities
-23,315 GBP2025-01-31
-14,208 GBP2024-01-31
Total Assets Less Current Liabilities
-16,184 GBP2025-01-31
-5,294 GBP2024-01-31
Creditors
Non-current
-35,000 GBP2024-01-31
Net Assets/Liabilities
-16,184 GBP2025-01-31
-40,294 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-16,186 GBP2025-01-31
-40,296 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,848 GBP2025-01-31
64,848 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,717 GBP2025-01-31
55,934 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,783 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
7,131 GBP2025-01-31
8,914 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
120 GBP2025-01-31
331 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13,343 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,350 GBP2025-01-31
8,757 GBP2024-01-31
Creditors
Current
40,291 GBP2025-01-31
35,081 GBP2024-01-31
  • DESIGNATED ASSOCIATES LIMITED
    Info
    Registered number 02885785
    The Old School, Liscard Road, Wallasey, Merseyside CH44 5TN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.