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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jones, Geoffrey Thomas
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Thomas Jones
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Flack, Derek Edward
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    1995-09-25 ~ 2007-07-31
    OF - Director → CIF 0
    Flack, Derek Edward
    Director
    Individual (22 offsprings)
    Officer
    1995-09-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Puncher, Benjamin Samuel Roger
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Benjamin Samuel Roger Puncher
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
  • 4
    Marino, Salvatore Peter Anthony
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
    Marino, Salvatore Peter Anthony
    Director born in January 1963
    Individual (9 offsprings)
    1995-09-25 ~ 1997-11-10
    OF - Director → CIF 0
    Mr Salvatore Peter Anthony Marino
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    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
  • 5
    Mcmahon, Michael John Conceth
    Computing born in February 1968
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1996-10-18
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-25 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORE (UK) LIMITED

Period: 1999-11-16 ~ now
Company number: 03106158
Registered names
CORE (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,521,272 GBP2025-02-28
1,622,267 GBP2024-02-29
Fixed Assets
1,521,272 GBP2025-02-28
1,622,267 GBP2024-02-29
Debtors
1,417,923 GBP2025-02-28
2,516,232 GBP2024-02-29
Cash at bank and in hand
4,242,468 GBP2025-02-28
5,096,195 GBP2024-02-29
Current Assets
5,660,391 GBP2025-02-28
7,612,427 GBP2024-02-29
Creditors
-1,144,757 GBP2025-02-28
-1,805,925 GBP2024-02-29
Net Current Assets/Liabilities
4,515,634 GBP2025-02-28
5,806,502 GBP2024-02-29
Total Assets Less Current Liabilities
6,036,906 GBP2025-02-28
7,428,769 GBP2024-02-29
Creditors
Non-current
-316,955 GBP2025-02-28
-342,133 GBP2024-02-29
Net Assets/Liabilities
5,714,409 GBP2025-02-28
7,066,399 GBP2024-02-29
Equity
Called up share capital
66,667 GBP2025-02-28
66,667 GBP2024-02-29
Retained earnings (accumulated losses)
5,647,742 GBP2025-02-28
6,999,732 GBP2024-02-29
Average Number of Employees
302024-03-01 ~ 2025-02-28
212022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,762,710 GBP2025-02-28
1,762,710 GBP2024-02-29
Plant and equipment
173,803 GBP2025-02-28
206,605 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,936,513 GBP2025-02-28
1,969,315 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-70,983 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-70,983 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
313,095 GBP2025-02-28
277,841 GBP2024-02-29
Plant and equipment
102,146 GBP2025-02-28
69,207 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,241 GBP2025-02-28
347,048 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,254 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
49,486 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,740 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,547 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,547 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
1,449,615 GBP2025-02-28
1,484,869 GBP2024-02-29
Plant and equipment
71,657 GBP2025-02-28
137,398 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
433,129 GBP2025-02-28
892,201 GBP2024-02-29
Trade Creditors/Trade Payables
Current
46,817 GBP2025-02-28
198,454 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
26,469 GBP2025-02-28
23,492 GBP2024-02-29
Corporation Tax Payable
Current
130,417 GBP2025-02-28
1,014,878 GBP2024-02-29
Other Taxation & Social Security Payable
Current
54,455 GBP2025-02-28
59,942 GBP2024-02-29
Other Creditors
Current
8,763 GBP2025-02-28
14,439 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
877,816 GBP2025-02-28
494,720 GBP2024-02-29
Creditors
Current
1,144,757 GBP2025-02-28
1,805,925 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
316,955 GBP2025-02-28
342,133 GBP2024-02-29
More than five year, Non-current
189,740 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,323 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,322 shares2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,322 shares2025-02-28
Class 4 ordinary share
3,900 shares2025-02-28
Related profiles found in government register
  • CORE (UK) LIMITED
    Info
    ADVANTAGE RETAIL TECHNOLOGY LIMITED - 1999-11-16
    Registered number 03106158
    First Floor, 50 Lisson Street, London NW1 5DF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CORE UK LIMITED
    S
    Registered number 03106158
    50, 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 1
  • 1
    HAVENFIELDS ESTATE LIMITED
    12529539
    50 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.