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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.

Parent entities and officers
Active 3
  • 1
    Pearson-walker, Ashley John
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Nicholas Shaun
    Born in January 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4 Woodside Mews, Clayton Wood Close, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,144 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    Leetham, Paul
    Technical Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    West, Andrew James
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-11-22
    PE - Has significant influence or control → CIF 0
  • 3
    Welflondon, Paul Howard
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Lassoued, Taha Ben
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Younger, Kevin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Lassoued, Janette Pauline
    Admin Pa
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-07-08 ~ 1996-07-08
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address4 Woodside Mews, Clayton Wood Close, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,932 GBP2024-10-31
    Person with significant control
    2020-10-29 ~ 2022-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    icon of address2 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
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
202,541 GBP2024-10-31
220,728 GBP2023-10-31
Property, Plant & Equipment
2,351 GBP2024-10-31
3,109 GBP2023-10-31
Fixed Assets
204,892 GBP2024-10-31
223,837 GBP2023-10-31
Total Inventories
8,464 GBP2024-10-31
11,218 GBP2023-10-31
Debtors
288,678 GBP2024-10-31
185,515 GBP2023-10-31
Cash at bank and in hand
4,208 GBP2024-10-31
20,246 GBP2023-10-31
Current Assets
301,350 GBP2024-10-31
216,979 GBP2023-10-31
Creditors
Current
132,751 GBP2024-10-31
120,015 GBP2023-10-31
Net Current Assets/Liabilities
168,599 GBP2024-10-31
96,964 GBP2023-10-31
Total Assets Less Current Liabilities
373,491 GBP2024-10-31
320,801 GBP2023-10-31
Net Assets/Liabilities
367,345 GBP2024-10-31
306,405 GBP2023-10-31
Equity
Called up share capital
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Share premium
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Retained earnings (accumulated losses)
272,345 GBP2024-10-31
211,405 GBP2023-10-31
Equity
367,345 GBP2024-10-31
306,405 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
664,623 GBP2024-10-31
603,798 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
462,082 GBP2024-10-31
383,070 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
79,012 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
202,541 GBP2024-10-31
220,728 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,439 GBP2024-10-31
20,057 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,088 GBP2024-10-31
16,948 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,140 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,351 GBP2024-10-31
3,109 GBP2023-10-31
Merchandise
8,464 GBP2024-10-31
11,218 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
13,871 GBP2024-10-31
24,284 GBP2023-10-31
Other Debtors
Current
269,757 GBP2024-10-31
161,331 GBP2023-10-31
Prepayments
Current
5,050 GBP2024-10-31
5,153 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
288,678 GBP2024-10-31
Amounts falling due within one year, Current
185,515 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
32,464 GBP2024-10-31
20,532 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,244 GBP2024-10-31
9,609 GBP2023-10-31
Corporation Tax Payable
Current
17,800 GBP2024-10-31
13,543 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,097 GBP2024-10-31
7,102 GBP2023-10-31
Other Creditors
Current
8,513 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
8,144 GBP2024-10-31
8,454 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,895 GBP2024-10-31
Between one and two years, Non-current
8,000 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
251 GBP2024-10-31
440 GBP2023-10-31
  • COMPUTIME SYSTEMS (UK) LIMITED
    Info
    Registered number 03221489
    icon of address4 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 (29 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.