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 2
  • 1
    Casella, Roy
    Business Consultant 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 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
    Casella, Elaine Fenella
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
    Casella, Elaine Fenella
    Company Business Manager
    Individual (5 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Secretary → CIF 0
    Ms Elaine Fenella Casella
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Houghton, Charles Keith
    Local Government Officer born in February 1940
    Individual
    Officer
    1994-01-12 ~ 1994-07-13
    OF - Director → CIF 0
    Houghton, Charles Keith
    Company Director
    Individual
    Officer
    1994-01-10 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Swarbrick, Deborah Anne
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1994-01-10 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 4
    Houghton, Peter Keith
    Joint Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    1994-01-10 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGNATED ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
8,914 GBP2024-01-31
11,885 GBP2023-01-31
Debtors
9,925 GBP2024-01-31
10,375 GBP2023-01-31
Net Current Assets/Liabilities
-14,208 GBP2024-01-31
-23,321 GBP2023-01-31
Total Assets Less Current Liabilities
-5,294 GBP2024-01-31
-11,436 GBP2023-01-31
Creditors
Amounts falling due after one year
-35,000 GBP2024-01-31
-35,000 GBP2023-01-31
Net Assets/Liabilities
-40,294 GBP2024-01-31
-46,436 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-40,296 GBP2024-01-31
-46,438 GBP2023-01-31
Equity
-40,294 GBP2024-01-31
-46,436 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,848 GBP2024-01-31
64,848 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,934 GBP2024-01-31
52,963 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
8,914 GBP2024-01-31
11,885 GBP2023-01-31
Trade Debtors/Trade Receivables
331 GBP2024-01-31
781 GBP2023-01-31
Other Debtors
9,594 GBP2024-01-31
9,594 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
2,395 GBP2024-01-31
11,138 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,981 GBP2024-01-31
2,090 GBP2023-01-31
Other Creditors
Amounts falling due within one year
8,757 GBP2024-01-31
20,468 GBP2023-01-31
Amounts falling due after one year
35,000 GBP2024-01-31
35,000 GBP2023-01-31

  • DESIGNATED ASSOCIATES LIMITED
    Info
    Registered number 02885785
    13 Village Road, Bebington, Wirral, Merseyside CH63 8PP
    Private Limited Company incorporated on 1994-01-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.