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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 23
  • 1
    Firman, Martin Ivor
    Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Meyer, Timothy
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Company Secretary
    Individual (2737 offsprings)
    Officer
    1994-08-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 4
    Dunsdon Mash, Stephen Dennis
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Marfleet, Charles Frderick
    Business Consultant born in July 1947
    Individual (46 offsprings)
    Officer
    1994-08-05 ~ 1996-09-02
    OF - Director → CIF 0
    Marfleet, Charles Frderick
    Business Consultant
    Individual (46 offsprings)
    Officer
    1994-08-05 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 6
    Sidwell, Matthew Rowland
    Development Director born in April 1974
    Individual (5 offsprings)
    Officer
    2013-04-15 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Steels, Fiona
    Operations Director born in April 1969
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ 2024-11-22
    OF - Director → CIF 0
  • 8
    Allison, Robert
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Howard Arthur
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Wiles, Stephen Kenneth
    Individual (24 offsprings)
    Officer
    1997-08-31 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    Aston, Christopher
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Allison, Christopher Gordon
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1994-08-10 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Christopher Gordon Allison
    Born in July 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Sjoholm, Bo
    Individual (47 offsprings)
    Officer
    1996-06-05 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 14
    Thompson, Darren Lee
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Chisnall, Derek John Arthur
    Consultant born in December 1944
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2012-02-21
    OF - Director → CIF 0
  • 16
    Brewer, Edward William James
    Business Development Director born in January 1966
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Lupton, Peter John
    Sales Trainer born in December 1958
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Allison, Sylvia Elizabeth
    Accounts Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Legge, Robert John Racey
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 20
    Kitchen, Robert John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 21
    1754 LTD 13785385
    3, Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MAP ORGANISATION LIMITED
    02931853
    St Pauls Gate, Cross Street, Winchester, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Director → CIF 0
parent relation
Company in focus

AUDITEL (U.K.) LIMITED

Period: 1994-08-10 ~ now
Company number: 02957303
Registered name
AUDITEL (U.K.) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,430 GBP2025-02-28
5,626 GBP2023-12-31
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2023-12-31
Fixed Assets
4,432 GBP2025-02-28
5,628 GBP2023-12-31
Debtors
1,143,691 GBP2025-02-28
606,702 GBP2023-12-31
Cash at bank and in hand
476,046 GBP2025-02-28
582,398 GBP2023-12-31
Current Assets
1,619,737 GBP2025-02-28
1,189,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-432,712 GBP2025-02-28
-377,740 GBP2023-12-31
Net Current Assets/Liabilities
1,187,025 GBP2025-02-28
811,360 GBP2023-12-31
Total Assets Less Current Liabilities
1,191,457 GBP2025-02-28
816,988 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,667 GBP2023-12-31
Net Assets/Liabilities
1,190,050 GBP2025-02-28
752,914 GBP2023-12-31
Equity
Called up share capital
25,100 GBP2025-02-28
25,100 GBP2023-12-31
Share premium
1,900 GBP2025-02-28
1,900 GBP2023-12-31
Retained earnings (accumulated losses)
1,163,050 GBP2025-02-28
725,914 GBP2023-12-31
Equity
1,190,050 GBP2025-02-28
752,914 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2025-02-28
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,258 GBP2025-02-28
260,181 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-254,378 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,828 GBP2025-02-28
254,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,651 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-254,378 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Other
4,430 GBP2025-02-28
5,626 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2025-02-28
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
154,069 GBP2025-02-28
46,684 GBP2023-12-31
Amounts Owed By Related Parties
70,431 GBP2025-02-28
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
919,191 GBP2025-02-28
560,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,143,691 GBP2025-02-28
606,702 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-02-28
47,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,286 GBP2025-02-28
13,621 GBP2023-12-31
Corporation Tax Payable
Current
309,048 GBP2025-02-28
237,566 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,565 GBP2025-02-28
64,688 GBP2023-12-31
Other Creditors
Current
38,813 GBP2025-02-28
14,865 GBP2023-12-31
Creditors
Current
432,712 GBP2025-02-28
377,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
62,667 GBP2023-12-31

Related profiles found in government register
  • AUDITEL (U.K.) LIMITED
    Info
    Registered number 02957303
    145 London Road, Kingston Upon Thames KT2 6SR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • AUDITEL (U.K) LIMITED
    S
    Registered number 02957303
    3, Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Private Limited Company in Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AUDITEL & PARTNERS (EUROPE) LIMITED
    - now 03834911
    MAP COMMUNICATIONS LIMITED - 2001-06-11
    MAPOPS LIMITED - 1999-10-08
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AUDITEL CONSULTING LIMITED
    04504662
    145 London Road, Kingston Upon Thames, England
    Active Corporate (12 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AUDITEL LIMITED
    - now 05226273 06311514
    ACQUIRE LTD - 2012-07-18
    145 London Road, Kingston Upon Thames, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    AUDITEL LIMITED
    - now 06311514 05226273
    TOTAL COST OF PURCHASE LIMITED
    - 2025-05-15 06311514
    145 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SHIFT2THRIFT LIMITED
    07629565 15385085
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.