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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 6
  • 1
    Pawluczuk, Katarzyna
    Individual (1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Nelson, Rowena Jane
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Yap, Li Yun
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Winwood, Meriel Teresa
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Winwood, John
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 6
    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 12
  • 1
    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
  • 2
    O'connell, Michael
    Individual
    Officer
    2002-05-31 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 3
    Bond, Philip William
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Mathias, Rebekah Elisabeth
    Accountant
    Individual
    Officer
    2001-07-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Hayward, Wren
    Born in January 1982
    Individual
    Officer
    2022-03-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Fraser, Linda Anne
    Individual
    Officer
    1995-06-09 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 7
    Winwood, Meriel Teresa
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Byers, Chris
    Director born in April 1964
    Individual
    Officer
    1998-01-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-11 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
  • 11
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-11 ~ 1995-06-09
    PE - Secretary → CIF 0
  • 12
    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
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
32,000 GBP2024-12-31
Property, Plant & Equipment
429,260 GBP2024-12-31
435,649 GBP2023-12-31
Fixed Assets
461,260 GBP2024-12-31
435,649 GBP2023-12-31
Total Inventories
821,471 GBP2024-12-31
1,240,442 GBP2023-12-31
Debtors
Current
114,369 GBP2024-12-31
388,590 GBP2023-12-31
Current assets - Investments
25,811 GBP2024-12-31
25,811 GBP2023-12-31
Cash at bank and in hand
1,387,080 GBP2024-12-31
1,942,082 GBP2023-12-31
Current Assets
2,348,731 GBP2024-12-31
3,596,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-290,671 GBP2024-12-31
Net Current Assets/Liabilities
2,099,578 GBP2024-12-31
3,173,953 GBP2023-12-31
Total Assets Less Current Liabilities
2,560,838 GBP2024-12-31
3,609,602 GBP2023-12-31
Net Assets/Liabilities
2,551,304 GBP2024-12-31
3,587,565 GBP2023-12-31
Intangible Assets - Gross Cost
40,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
460,160 GBP2023-12-31
Furniture and fittings
33,452 GBP2024-12-31
33,452 GBP2023-12-31
Plant and equipment
13,839 GBP2024-12-31
13,839 GBP2023-12-31
Office equipment
51,954 GBP2024-12-31
51,954 GBP2023-12-31
Land and buildings, Owned/Freehold
460,160 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,419 GBP2024-12-31
31,387 GBP2023-12-31
Plant and equipment
13,839 GBP2024-12-31
13,839 GBP2023-12-31
Office equipment
51,673 GBP2024-12-31
50,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,602 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,032 GBP2024-01-01 ~ 2024-12-31
Office equipment
755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,214 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
427,946 GBP2024-12-31
432,548 GBP2023-12-31
Furniture and fittings
1,033 GBP2024-12-31
2,065 GBP2023-12-31
Office equipment
281 GBP2024-12-31
1,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
559,405 GBP2024-12-31
559,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,145 GBP2024-12-31
123,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,389 GBP2024-01-01 ~ 2024-12-31
Finished Goods/Goods for Resale
821,471 GBP2024-12-31
1,240,442 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,100 shares2024-12-31
25,100 shares2023-12-31
Number of Shares Issued (Fully Paid)
26,100 shares2024-12-31
26,100 shares2023-12-31
Nominal value of allotted share capital
26,100 GBP2024-01-01 ~ 2024-12-31
26,100 GBP2023-01-01 ~ 2023-12-31
  • ASCENT INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 02927800
    Anglo House, Worcester Road, Stourport-on-severn DY13 9AW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.