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
Pearl, Ian Stephen
Born in May 1960Individual (6 offsprings)Officer1996-05-15 ~ 2001-04-17OF - Director → CIF 0Pearl, Ian Stephen
Individual (6 offsprings)Officer1996-05-15 ~ 2001-04-17OF - Secretary → CIF 0 - 2
Warren, Rosalind Mary
Individual (4 offsprings)Officer2001-10-15 ~ 2009-05-28OF - Secretary → CIF 0 - 3
Spiro, Leslie
Born in July 1959Individual (8 offsprings)Officer1996-05-15 ~ nowOF - Director → CIF 0Spiro, Leslie
Individual (8 offsprings)Officer2001-04-17 ~ 2001-10-15OF - Secretary → CIF 0Mr Leslie Spiro
Born in July 1959Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Dyne, Nicholas John
Born in May 1961Individual (10 offsprings)Officer1997-01-30 ~ 2001-10-15OF - Director → CIF 0 - 5
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (7 parents, 4071 offsprings)Officer1996-05-15 ~ 1996-05-15OF - Nominee Secretary → CIF 0 - 6
DMCS DIRECTORS LIMITED
027668477 Leonard Street, LondonDissolved Corporate (7 parents, 2758 offsprings)Officer1996-05-15 ~ 1996-05-15OF - Nominee Director → CIF 0
Company in focus
TICK42 LIMITED
Period: 2012-05-31 ~ now
Company number: 03201347
Registered names
TICK42 LIMITED - now
DEALING OBJECT TECHNOLOGY LIMITED - 2012-05-31
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment
8,433 GBP2024-08-31
13,863 GBP2023-08-31
Fixed Assets
8,433 GBP2024-08-31
13,863 GBP2023-08-31
Debtors
Current
1,132,198 GBP2024-08-31
1,094,432 GBP2023-08-31
Cash at bank and in hand
78,779 GBP2024-08-31
358,860 GBP2023-08-31
Current Assets
1,210,977 GBP2024-08-31
1,453,292 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-237,804 GBP2023-08-31
Net Current Assets/Liabilities
1,177,183 GBP2024-08-31
1,215,488 GBP2023-08-31
Total Assets Less Current Liabilities
1,185,616 GBP2024-08-31
1,229,351 GBP2023-08-31
Net Assets/Liabilities
1,183,508 GBP2024-08-31
1,225,877 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-09-01
Share premium
74,749 GBP2024-08-31
74,749 GBP2023-08-31
74,749 GBP2022-09-01
Retained earnings (accumulated losses)
1,107,759 GBP2024-08-31
1,150,128 GBP2023-08-31
852,384 GBP2022-09-01
Equity
1,183,508 GBP2024-08-31
1,225,877 GBP2023-08-31
928,133 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,631 GBP2023-09-01 ~ 2024-08-31
297,744 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,631 GBP2023-09-01 ~ 2024-08-31
297,744 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,631 GBP2023-09-01 ~ 2024-08-31
297,744 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
2,631 GBP2023-09-01 ~ 2024-08-31
297,744 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-45,000 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-45,000 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
-45,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,309 GBP2024-08-31
11,309 GBP2023-08-31
Office equipment
177,948 GBP2024-08-31
177,047 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
189,257 GBP2024-08-31
188,356 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,040 GBP2023-08-31
Office equipment
164,453 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,493 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,707 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
6,331 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,664 GBP2024-08-31
Office equipment
170,160 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,824 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
645 GBP2024-08-31
1,269 GBP2023-08-31
Office equipment
7,788 GBP2024-08-31
12,594 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,101,078 GBP2024-08-31
1,042,984 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
22,643 GBP2024-08-31
22,643 GBP2023-08-31
Other Debtors
Current
8,477 GBP2024-08-31
28,805 GBP2023-08-31
Cash and Cash Equivalents
78,779 GBP2024-08-31
358,860 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,951 GBP2024-08-31
54,605 GBP2023-08-31
Corporation Tax Payable
Current
1,591 GBP2024-08-31
79,467 GBP2023-08-31
Taxation/Social Security Payable
Current
39,469 GBP2023-08-31
Other Creditors
Current
20,252 GBP2024-08-31
30,263 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-08-31
34,000 GBP2023-08-31
Creditors
Current
33,794 GBP2024-08-31
237,804 GBP2023-08-31
Net Deferred Tax Liability/Asset
-2,108 GBP2024-08-31
-3,474 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,108 GBP2024-08-31
-3,474 GBP2023-08-31
TICK42 LIMITED
InfoDEALING OBJECT TECHNOLOGY LIMITED - 2012-05-31Registered number 0320134716 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 1996-05-15 (30 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.