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 3
  • 1
    Pearson-walker, Ashley John
    Sales Director born in December 1990
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Nicholas Shaun
    Technical Director born in January 1997
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 3
    4 Woodside Mews, Clayton Wood Close, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,907 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Welflondon, Paul Howard
    Individual
    Officer
    1996-07-08 ~ 1996-09-30
    OF - secretary → CIF 0
  • 2
    Lassoued, Taha Ben
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2022-10-13
    OF - director → CIF 0
    Mr Taha Ben Lassoued
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Leetham, Paul
    Technical Director born in April 1967
    Individual
    Officer
    2000-01-01 ~ 2005-09-19
    OF - director → CIF 0
  • 4
    Lassoued, Janette Pauline
    Admin Pa
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2022-10-05
    OF - secretary → CIF 0
  • 5
    Younger, Kevin Stuart
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2004-07-31
    OF - secretary → CIF 0
  • 6
    West, Andrew James
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-11-22
    OF - director → CIF 0
    Mr Andrew James West
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Has significant influence or control → CIF 0
  • 7
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-07-08 ~ 1996-07-08
    PE - nominee-director → CIF 0
  • 8
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-07-08 ~ 1996-07-08
    PE - nominee-secretary → CIF 0
  • 9
    4 Woodside Mews, Clayton Wood Close, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    189,970 GBP2023-10-31
    Person with significant control
    2020-10-29 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COMPUTIME SYSTEMS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
220,728 GBP2023-10-31
246,135 GBP2022-10-31
Property, Plant & Equipment
3,109 GBP2023-10-31
4,734 GBP2022-10-31
Fixed Assets
223,837 GBP2023-10-31
250,869 GBP2022-10-31
Total Inventories
11,218 GBP2023-10-31
12,711 GBP2022-10-31
Debtors
185,515 GBP2023-10-31
121,262 GBP2022-10-31
Cash at bank and in hand
20,246 GBP2023-10-31
38,489 GBP2022-10-31
Current Assets
216,979 GBP2023-10-31
172,462 GBP2022-10-31
Creditors
Current
120,015 GBP2023-10-31
143,748 GBP2022-10-31
Net Current Assets/Liabilities
96,964 GBP2023-10-31
28,714 GBP2022-10-31
Total Assets Less Current Liabilities
320,801 GBP2023-10-31
279,583 GBP2022-10-31
Net Assets/Liabilities
306,405 GBP2023-10-31
256,993 GBP2022-10-31
Equity
Called up share capital
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Share premium
80,000 GBP2023-10-31
80,000 GBP2022-10-31
Retained earnings (accumulated losses)
211,405 GBP2023-10-31
161,993 GBP2022-10-31
Equity
306,405 GBP2023-10-31
256,993 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
603,798 GBP2023-10-31
545,482 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
383,070 GBP2023-10-31
299,347 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
83,723 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
220,728 GBP2023-10-31
246,135 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,057 GBP2023-10-31
18,567 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,948 GBP2023-10-31
13,833 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,115 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,109 GBP2023-10-31
4,734 GBP2022-10-31
Merchandise
11,218 GBP2023-10-31
12,711 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
24,284 GBP2023-10-31
49,761 GBP2022-10-31
Other Debtors
Current
161,331 GBP2023-10-31
67,741 GBP2022-10-31
Prepayments
Current
5,153 GBP2023-10-31
6,025 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
185,515 GBP2023-10-31
121,262 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20,532 GBP2023-10-31
22,510 GBP2022-10-31
Trade Creditors/Trade Payables
Current
9,609 GBP2023-10-31
19,156 GBP2022-10-31
Corporation Tax Payable
Current
13,543 GBP2023-10-31
8,444 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,102 GBP2023-10-31
4,100 GBP2022-10-31
Other Creditors
Current
8,513 GBP2023-10-31
8,433 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
8,454 GBP2023-10-31
14,798 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,000 GBP2023-10-31
8,000 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
440 GBP2023-10-31
772 GBP2022-10-31
  • COMPUTIME SYSTEMS (UK) LIMITED
    Info
    Registered number 03221489
    4 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE
    Private Limited Company incorporated on 1996-07-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.