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
    Page, Lindsay
    Financial Director born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Page, Lindsay
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Page, Allan
    It Consultant born in March 1977
    Individual (1 offspring)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Allan Page
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Banks, Geoffrey Laurence
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2001-05-18
    OF - Director → CIF 0
  • 2
    Hall, Emma Marie
    Individual
    Officer
    2020-07-02 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 3
    Jinks, Martin Philip
    Chartered Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2020-07-02
    OF - Director → CIF 0
    Jinks, Martin Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2020-07-02
    OF - Secretary → CIF 0
    Martin Philip Jinks
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-07-02
    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
    Angus, Paul Watson
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Jinks, Alan Michael
    Chartered Accountant born in February 1933
    Individual
    Officer
    1996-05-24 ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Appleton, Jonathan David George
    It Consultant born in June 1973
    Individual (8 offsprings)
    Officer
    2000-09-13 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    West, Andrew Richard
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 8
    Austin, Julia Lynne
    Accountant born in April 1973
    Individual
    Officer
    2000-09-13 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    Weston, Thomas Alfred John
    It Consultant born in July 1983
    Individual
    Officer
    2013-02-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Hayles, Barry
    Charterd Accountant born in October 1941
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOMERBYS IT LIMITED

Previous names
SOMERBY BUSINESS SOLUTIONS LIMITED - 2008-06-04
HAYLES BUSINESS SOLUTIONS LIMITED - 2001-05-18
CASTLE BUSINESS SERVICES (LEICESTER) LIMITED - 2000-09-21
CASTLE HOUSE CONSULTANCY LIMITED - 1998-10-06
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,354 GBP2024-03-31
79,911 GBP2023-03-31
Debtors
26,787 GBP2024-03-31
22,179 GBP2023-03-31
Cash at bank and in hand
180,482 GBP2024-03-31
136,610 GBP2023-03-31
Current Assets
210,049 GBP2024-03-31
159,676 GBP2023-03-31
Net Current Assets/Liabilities
70,785 GBP2024-03-31
64,908 GBP2023-03-31
Total Assets Less Current Liabilities
134,139 GBP2024-03-31
144,819 GBP2023-03-31
Net Assets/Liabilities
64,518 GBP2024-03-31
54,563 GBP2023-03-31
Equity
Called up share capital
1,223 GBP2024-03-31
1,223 GBP2023-03-31
Capital redemption reserve
3,777 GBP2024-03-31
3,777 GBP2023-03-31
Retained earnings (accumulated losses)
59,518 GBP2024-03-31
49,563 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
118,871 GBP2024-03-31
126,899 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,517 GBP2024-03-31
46,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
63,354 GBP2024-03-31
79,911 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,388 GBP2024-03-31
17,375 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,399 GBP2024-03-31
4,804 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,787 GBP2024-03-31
22,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,911 GBP2024-03-31
24,577 GBP2023-03-31
Corporation Tax Payable
Current
23,506 GBP2024-03-31
5,969 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,744 GBP2024-03-31
28,188 GBP2023-03-31
Other Creditors
Current
27,103 GBP2024-03-31
26,034 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,247 GBP2024-03-31
23,175 GBP2023-03-31
Other Creditors
Non-current
40,535 GBP2024-03-31
47,103 GBP2023-03-31
Equity
Called up share capital
1,223 GBP2024-03-31
1,223 GBP2023-03-31

  • SOMERBYS IT LIMITED
    Info
    SOMERBY BUSINESS SOLUTIONS LIMITED - 2008-06-04
    HAYLES BUSINESS SOLUTIONS LIMITED - 2001-05-18
    CASTLE BUSINESS SERVICES (LEICESTER) LIMITED - 2000-09-21
    CASTLE HOUSE CONSULTANCY LIMITED - 1998-10-06
    Registered number 03203212
    30 Nelson Street, Leicester LE1 7BA
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.