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 1
  • Spiro, Leslie
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ now
    OF - Director → CIF 0
    Mr Leslie Spiro
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dyne, Nicholas John
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Spiro, Leslie
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Pearl, Ian Stephen
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2001-04-17
    OF - Director → CIF 0
    Pearl, Ian Stephen
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 4
    Warren, Rosalind Mary
    Individual
    Officer
    2001-10-15 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TICK42 LIMITED

Previous name
DEALING OBJECT TECHNOLOGY LIMITED - 2012-05-31
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
112022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment
13,863 GBP2023-08-31
13,896 GBP2022-08-31
Fixed Assets
13,863 GBP2023-08-31
13,896 GBP2022-08-31
Debtors
Current
1,094,432 GBP2023-08-31
691,163 GBP2022-08-31
Cash at bank and in hand
358,860 GBP2023-08-31
572,762 GBP2022-08-31
Current Assets
1,453,292 GBP2023-08-31
1,263,925 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-237,804 GBP2023-08-31
-346,214 GBP2022-08-31
Net Current Assets/Liabilities
1,215,488 GBP2023-08-31
917,711 GBP2022-08-31
Total Assets Less Current Liabilities
1,229,351 GBP2023-08-31
931,607 GBP2022-08-31
Net Assets/Liabilities
1,225,877 GBP2023-08-31
928,133 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-09-01
Share premium
74,749 GBP2023-08-31
74,749 GBP2022-08-31
74,749 GBP2021-09-01
Retained earnings (accumulated losses)
1,150,128 GBP2023-08-31
852,384 GBP2022-08-31
553,246 GBP2021-09-01
Equity
1,225,877 GBP2023-08-31
928,133 GBP2022-08-31
628,995 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
297,744 GBP2022-09-01 ~ 2023-08-31
335,468 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
297,744 GBP2022-09-01 ~ 2023-08-31
335,468 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
297,744 GBP2022-09-01 ~ 2023-08-31
335,468 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
297,744 GBP2022-09-01 ~ 2023-08-31
335,468 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-36,330 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-36,330 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-36,330 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-36,330 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,309 GBP2023-08-31
10,298 GBP2022-08-31
Office equipment
177,047 GBP2023-08-31
168,572 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
188,356 GBP2023-08-31
178,870 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,329 GBP2022-08-31
Office equipment
155,645 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
164,974 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
711 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
8,808 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
9,519 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,040 GBP2023-08-31
Office equipment
164,453 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,493 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,269 GBP2023-08-31
969 GBP2022-08-31
Office equipment
12,594 GBP2023-08-31
12,927 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,042,984 GBP2023-08-31
678,520 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
22,643 GBP2023-08-31
Other Debtors
Current
28,805 GBP2023-08-31
12,643 GBP2022-08-31
Bank Overdrafts
-18 GBP2022-08-31
Cash and Cash Equivalents
358,860 GBP2023-08-31
572,744 GBP2022-08-31
Bank Overdrafts
Current
18 GBP2022-08-31
Trade Creditors/Trade Payables
Current
54,605 GBP2023-08-31
42,457 GBP2022-08-31
Corporation Tax Payable
Current
79,467 GBP2023-08-31
93,103 GBP2022-08-31
Taxation/Social Security Payable
Current
39,469 GBP2023-08-31
102,604 GBP2022-08-31
Other Creditors
Current
30,263 GBP2023-08-31
40,552 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
34,000 GBP2023-08-31
67,480 GBP2022-08-31
Creditors
Current
237,804 GBP2023-08-31
346,214 GBP2022-08-31
Net Deferred Tax Liability/Asset
-3,474 GBP2023-08-31
-3,474 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,474 GBP2023-08-31
-3,474 GBP2022-08-31
  • TICK42 LIMITED
    Info
    DEALING OBJECT TECHNOLOGY LIMITED - 2012-05-31
    Registered number 03201347
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1996-05-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.