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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 12
  • 1
    Leetham, Paul
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Pearson, Nicholas Shaun
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    West, Andrew James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-11-22
    OF - Director → CIF 0
    Mr Andrew James West
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Has significant influence or control → CIF 0
  • 4
    Younger, Kevin Stuart
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Lassoued, Taha Ben
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Taha Ben Lassoued
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Welflondon, Paul Howard
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Lassoued, Janette Pauline
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 8
    Pearson-walker, Ashley John
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 9
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1996-07-08 ~ 1996-07-08
    OF - Nominee Secretary → CIF 0
  • 10
    COMPUTIME HOLDINGS LIMITED
    14317313
    4 Woodside Mews, Clayton Wood Close, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CLOCK CARDS ONLINE LIMITED
    06621292
    4 Woodside Mews, Clayton Wood Close, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 113 offsprings)
    Officer
    1996-07-08 ~ 1996-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTIME SYSTEMS (UK) LIMITED

Period: 1996-07-08 ~ now
Company number: 03221489
Registered name
COMPUTIME SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
177,361 GBP2025-10-31
202,541 GBP2024-10-31
Property, Plant & Equipment
1,182 GBP2025-10-31
2,351 GBP2024-10-31
Fixed Assets
178,543 GBP2025-10-31
204,892 GBP2024-10-31
Total Inventories
10,080 GBP2025-10-31
8,464 GBP2024-10-31
Debtors
360,567 GBP2025-10-31
288,678 GBP2024-10-31
Cash at bank and in hand
1,354 GBP2025-10-31
4,208 GBP2024-10-31
Current Assets
372,001 GBP2025-10-31
301,350 GBP2024-10-31
Creditors
Current
122,058 GBP2025-10-31
132,751 GBP2024-10-31
Net Current Assets/Liabilities
249,943 GBP2025-10-31
168,599 GBP2024-10-31
Total Assets Less Current Liabilities
428,486 GBP2025-10-31
373,491 GBP2024-10-31
Net Assets/Liabilities
378,954 GBP2025-10-31
367,345 GBP2024-10-31
Equity
Called up share capital
15,000 GBP2025-10-31
15,000 GBP2024-10-31
Share premium
80,000 GBP2025-10-31
80,000 GBP2024-10-31
Retained earnings (accumulated losses)
283,954 GBP2025-10-31
272,345 GBP2024-10-31
Equity
378,954 GBP2025-10-31
367,345 GBP2024-10-31
Average Number of Employees
102024-11-01 ~ 2025-10-31
112023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
714,209 GBP2025-10-31
664,623 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
536,848 GBP2025-10-31
462,082 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
74,766 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Development expenditure
177,361 GBP2025-10-31
202,541 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,439 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,257 GBP2025-10-31
19,088 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,169 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
1,182 GBP2025-10-31
2,351 GBP2024-10-31
Merchandise
10,080 GBP2025-10-31
8,464 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
8,177 GBP2025-10-31
13,871 GBP2024-10-31
Other Debtors
Current
348,597 GBP2025-10-31
269,757 GBP2024-10-31
Prepayments
Current
3,793 GBP2025-10-31
5,050 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
360,567 GBP2025-10-31
288,678 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
27,832 GBP2025-10-31
32,464 GBP2024-10-31
Trade Creditors/Trade Payables
Current
9,278 GBP2025-10-31
7,735 GBP2024-10-31
Corporation Tax Payable
Current
3,615 GBP2025-10-31
17,800 GBP2024-10-31
Other Taxation & Social Security Payable
Current
6,098 GBP2025-10-31
6,097 GBP2024-10-31
Other Creditors
Current
114 GBP2025-10-31
Accrued Liabilities/Deferred Income
Current
9,870 GBP2025-10-31
8,144 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,514 GBP2025-10-31
Between one and two years, Non-current
5,895 GBP2024-10-31
Between two and five year, Non-current
38,949 GBP2025-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69 GBP2025-10-31
251 GBP2024-10-31
  • 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 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.