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 7
  • 1
    Nelson, Rowena Jane
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pawluczuk, Katarzyna
    Individual (1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Winwood, John
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Wren
    Administrator born in January 1982
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Yap, Li Yun
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Winwood, Meriel Teresa
    Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    38 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    O'connell, Michael
    Individual
    Officer
    2002-05-31 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 2
    Mr John Stephen James Winwood
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bond, Philip William
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Winwood, Meriel Teresa
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mathias, Rebekah Elisabeth
    Accountant
    Individual
    Officer
    2001-07-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Byers, Chris
    Director born in April 1964
    Individual
    Officer
    1998-01-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Simpson, Veronica
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-07-31
    OF - Director → CIF 0
    Simpson, Veronica
    Accountant
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Fraser, Linda Anne
    Individual
    Officer
    1995-06-09 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-11 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 10
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-11 ~ 1995-06-09
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-11 ~ 1994-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASCENT INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
435,649 GBP2023-12-31
444,225 GBP2022-12-31
Fixed Assets - Investments
25,811 GBP2023-12-31
25,811 GBP2022-12-31
Fixed Assets
461,460 GBP2023-12-31
470,036 GBP2022-12-31
Total Inventories
1,240,442 GBP2023-12-31
1,434,512 GBP2022-12-31
Debtors
414,195 GBP2023-12-31
87,666 GBP2022-12-31
Cash at bank and in hand
1,942,082 GBP2023-12-31
3,663,587 GBP2022-12-31
Current Assets
3,596,719 GBP2023-12-31
5,185,765 GBP2022-12-31
Creditors
Current
469,999 GBP2023-12-31
564,447 GBP2022-12-31
Net Current Assets/Liabilities
3,126,720 GBP2023-12-31
4,621,318 GBP2022-12-31
Total Assets Less Current Liabilities
3,588,180 GBP2023-12-31
5,091,354 GBP2022-12-31
Net Assets/Liabilities
3,587,565 GBP2023-12-31
5,088,318 GBP2022-12-31
Equity
Called up share capital
26,100 GBP2023-12-31
26,100 GBP2022-12-31
Share premium
9,995 GBP2023-12-31
9,995 GBP2022-12-31
Retained earnings (accumulated losses)
3,551,470 GBP2023-12-31
5,052,223 GBP2022-12-31
Equity
3,587,565 GBP2023-12-31
5,088,318 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
460,160 GBP2023-12-31
460,160 GBP2022-12-31
Plant and equipment
99,245 GBP2023-12-31
98,415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
559,405 GBP2023-12-31
558,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,612 GBP2023-12-31
23,010 GBP2022-12-31
Plant and equipment
96,144 GBP2023-12-31
91,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,756 GBP2023-12-31
114,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,602 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
432,548 GBP2023-12-31
437,150 GBP2022-12-31
Plant and equipment
3,101 GBP2023-12-31
7,075 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25,811 GBP2022-12-31
Investments in Group Undertakings
25,811 GBP2023-12-31
25,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
376,037 GBP2023-12-31
56,424 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
38,158 GBP2023-12-31
31,242 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
414,195 GBP2023-12-31
87,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,798 GBP2023-12-31
28,803 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,417 GBP2023-12-31
147,524 GBP2022-12-31
Other Creditors
Current
306,784 GBP2023-12-31
388,120 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,100 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
  • ASCENT INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 02927800
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells WR15 8JY
    Private Limited Company incorporated on 1994-05-11 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.