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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 4
  • 1
    Clark, Colin John
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Rolf, David William Joshua
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Drought, Brian
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address115, Victoria Road, Ferndown, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -137,028 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Charman, Suzanne
    Administration Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Wareham, Mark
    Sales Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Jones, Simon
    Individual
    Officer
    icon of calendar 2025-02-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    Farthing, Jill Belinda
    Marketing Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-02-19 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Farthing, Alan Edward
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2023-12-13
    OF - Director → CIF 0
    Farthing, Alan Edward
    Finance Broker Letting Agent
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-19 ~ 2023-12-13
    OF - Secretary → CIF 0
    Mr Alan Farthing
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    West, Gary James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Beards, Debbie
    Communications Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2001-09-27
    OF - Director → CIF 0
    Beards, Debbie
    Communications born in March 1962
    Individual
    icon of calendar 2002-02-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Evans, John
    Communications Director born in July 1973
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Donaldson, John Alistair
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Donaldson, John
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Wyatt, Matthew
    Operations born in November 1965
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Strike, Duncan John
    Chief Financial Officer born in November 1964
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1994-02-09 ~ 1994-02-19
    PE - Nominee Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-09 ~ 1994-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSET SERVICES LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-1,976,422 GBP2023-12-01 ~ 2024-11-30
-2,059,828 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,094,228 GBP2023-12-01 ~ 2024-11-30
-2,533,461 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
3,500 GBP2023-12-01 ~ 2024-11-30
11,773 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,588,369 GBP2023-12-01 ~ 2024-11-30
2,660,263 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,487,375 GBP2023-12-01 ~ 2024-11-30
1,878,532 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
104,878 GBP2024-11-30
196,446 GBP2023-11-30
Property, Plant & Equipment
338,244 GBP2024-11-30
427,236 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
443,222 GBP2024-11-30
623,782 GBP2023-11-30
Debtors
8,000,745 GBP2024-11-30
5,693,019 GBP2023-11-30
Cash at bank and in hand
332,714 GBP2024-11-30
1,525,019 GBP2023-11-30
Current Assets
8,333,459 GBP2024-11-30
7,218,038 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,521,781 GBP2023-11-30
Net Current Assets/Liabilities
7,342,315 GBP2024-11-30
5,696,257 GBP2023-11-30
Total Assets Less Current Liabilities
7,785,537 GBP2024-11-30
6,320,039 GBP2023-11-30
Net Assets/Liabilities
7,706,789 GBP2024-11-30
6,219,414 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
7,706,689 GBP2024-11-30
6,219,314 GBP2023-11-30
4,340,782 GBP2022-11-30
Equity
7,706,789 GBP2024-11-30
6,219,414 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,487,375 GBP2023-12-01 ~ 2024-11-30
1,878,532 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
10,250 GBP2023-12-01 ~ 2024-11-30
7,500 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
1,505 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1772023-12-01 ~ 2024-11-30
1712022-12-01 ~ 2023-11-30
Wages/Salaries
2,458,271 GBP2023-12-01 ~ 2024-11-30
2,172,200 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,196 GBP2023-12-01 ~ 2024-11-30
49,318 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,746,899 GBP2023-12-01 ~ 2024-11-30
2,461,072 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,877 GBP2023-12-01 ~ 2024-11-30
96,771 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2024-11-30
160,000 GBP2023-11-30
Computer software
204,115 GBP2024-11-30
252,115 GBP2023-11-30
Intangible Assets - Gross Cost
570,807 GBP2024-11-30
618,807 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2024-11-30
160,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
465,929 GBP2024-11-30
422,361 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
91,568 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
104,878 GBP2024-11-30
196,446 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
386,110 GBP2023-11-30
Computers
231,601 GBP2024-11-30
190,522 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
618,434 GBP2024-11-30
576,632 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,196 GBP2023-11-30
Computers
188,232 GBP2024-11-30
104,200 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,190 GBP2024-11-30
149,396 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
84,032 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,794 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
43,369 GBP2024-11-30
86,322 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
469,088 GBP2024-11-30
406,506 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
330,000 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
6,895,399 GBP2024-11-30
2,567,833 GBP2023-11-30
Other Debtors
Current
90,971 GBP2024-11-30
2,506,736 GBP2023-11-30
Prepayments/Accrued Income
Current
215,287 GBP2024-11-30
211,944 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
8,000,745 GBP2024-11-30
Current, Amounts falling due within one year
5,693,019 GBP2023-11-30
Trade Creditors/Trade Payables
Current
61,927 GBP2024-11-30
86,038 GBP2023-11-30
Amounts owed to group undertakings
Current
51,092 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
85,789 GBP2024-11-30
415,374 GBP2023-11-30
Other Taxation & Social Security Payable
Current
359,638 GBP2024-11-30
476,224 GBP2023-11-30
Other Creditors
Current
7,337 GBP2024-11-30
30,037 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
425,361 GBP2024-11-30
514,108 GBP2023-11-30
Creditors
Current
991,144 GBP2024-11-30
1,521,781 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-11-30
120,000 GBP2023-11-30
Between two and five year
125,000 GBP2024-11-30
17,753 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,000 GBP2024-11-30
137,753 GBP2023-11-30
Related profiles found in government register
  • ASSET SERVICES LIMITED
    Info
    Registered number 02896329
    icon of address115 Victoria Road, Ferndown, Dorset BH22 9HU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ASSET SERVICES LIMITED
    S
    Registered number 02896329
    icon of address115, Victoria Road, Ferndown, England, BH22 9HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Macon Court, Herald Drive, Crewe
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    METALAW 2 LIMITED - 1994-06-10
    icon of address115 Victoria Road, Ferndown, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.