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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 2
  • 1
    Marino, Salvatore Peter Anthony
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ now
    OF - Director → CIF 0
    Mr Salvatore Peter Anthony Marino
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Geoffrey Thomas
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Thomas Jones
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Mcmahon, Michael John Conceth
    Computing born in February 1968
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-10-18
    OF - Director → CIF 0
  • 2
    Marino, Salvatore Peter Anthony
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-11-10
    OF - Director → CIF 0
  • 3
    Flack, Derek Edward
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2007-07-31
    OF - Director → CIF 0
    Flack, Derek Edward
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Puncher, Benjamin Samuel Roger
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Benjamin Samuel Roger Puncher
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-25 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORE (UK) LIMITED

Previous name
ADVANTAGE RETAIL TECHNOLOGY LIMITED - 1999-11-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-48,704 GBP2022-09-01 ~ 2024-02-29
0 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-3,549,072 GBP2022-09-01 ~ 2024-02-29
-2,032,343 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,422,465 GBP2022-09-01 ~ 2024-02-29
-752,765 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
45,588 GBP2022-09-01 ~ 2024-02-29
1 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
83,632 GBP2022-09-01 ~ 2024-02-29
-244,091 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,978,617 GBP2022-09-01 ~ 2024-02-29
1,100,870 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-523,438 GBP2022-09-01 ~ 2024-02-29
-169,152 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,455,179 GBP2022-09-01 ~ 2024-02-29
931,718 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,622,267 GBP2024-02-29
1,735,198 GBP2022-08-31
Debtors
2,516,232 GBP2024-02-29
2,325,995 GBP2022-08-31
Cash at bank and in hand
5,096,195 GBP2024-02-29
3,686,139 GBP2022-08-31
Current Assets
7,612,427 GBP2024-02-29
6,012,134 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,736,763 GBP2022-08-31
Net Current Assets/Liabilities
5,806,502 GBP2024-02-29
4,275,371 GBP2022-08-31
Total Assets Less Current Liabilities
7,428,769 GBP2024-02-29
6,010,569 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-365,665 GBP2022-08-31
Net Assets/Liabilities
7,066,399 GBP2024-02-29
5,611,220 GBP2022-08-31
Equity
Called up share capital
66,667 GBP2024-02-29
66,667 GBP2022-08-31
66,667 GBP2021-08-31
Retained earnings (accumulated losses)
6,999,732 GBP2024-02-29
5,544,553 GBP2022-08-31
4,600,792 GBP2021-08-31
Equity
7,066,399 GBP2024-02-29
5,611,220 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,455,179 GBP2022-09-01 ~ 2024-02-29
931,718 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
212022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,762,710 GBP2024-02-29
1,762,710 GBP2022-08-31
Other
206,605 GBP2024-02-29
244,477 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,969,315 GBP2024-02-29
2,007,187 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-09-01 ~ 2024-02-29
Other
-143,990 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-143,990 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
277,841 GBP2024-02-29
224,960 GBP2022-08-31
Other
69,207 GBP2024-02-29
47,029 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,048 GBP2024-02-29
271,989 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,881 GBP2022-09-01 ~ 2024-02-29
Other
58,175 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,056 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-09-01 ~ 2024-02-29
Other
-35,997 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,997 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,484,869 GBP2024-02-29
1,537,750 GBP2022-08-31
Other
137,398 GBP2024-02-29
197,448 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
892,201 GBP2024-02-29
726,994 GBP2022-08-31
Other Debtors
Current
1,624,031 GBP2024-02-29
1,599,001 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
2,516,232 GBP2024-02-29
Current, Amounts falling due within one year
2,325,995 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
23,492 GBP2024-02-29
23,452 GBP2022-08-31
Trade Creditors/Trade Payables
Current
198,454 GBP2024-02-29
14,532 GBP2022-08-31
Corporation Tax Payable
Current
1,014,878 GBP2024-02-29
829,493 GBP2022-08-31
Other Taxation & Social Security Payable
Current
59,942 GBP2024-02-29
100,588 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
342,133 GBP2024-02-29
365,665 GBP2022-08-31
Related profiles found in government register
  • CORE (UK) LIMITED
    Info
    ADVANTAGE RETAIL TECHNOLOGY LIMITED - 1999-11-16
    Registered number 03106158
    icon of addressFirst Floor, 50 Lisson Street, London NW1 5DF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CORE UK LIMITED
    S
    Registered number 03106158
    icon of address50, Lisson Street, London, England, NW1 5DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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