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 4
  • 1
    Yates, David Trevor
    Chief Financial Officer born in April 1986
    Individual (16 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Henkenmeier, Stephen Edward
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hepsworth, Mark Graham
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 4
    32, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-18 ~ 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 16
  • 1
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (15 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Rosenkamp, Wilhelmus Gerhardus
    Manager born in June 1947
    Individual
    Officer
    1998-04-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Lynch, Phillip Kenneth
    Venture Partner born in September 1959
    Individual
    Officer
    2007-04-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael Edward, Mr.
    Private Equity born in August 1986
    Individual (14 offsprings)
    Officer
    2015-08-03 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Mcmorran, Shawn Allister
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Mr David Mcgovern
    Born in November 1969
    Individual (33 offsprings)
    Person with significant control
    2017-04-21 ~ 2019-05-29
    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
  • 7
    Robertson, Steven Andrew
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Goodermote, Dean
    Director born in May 1953
    Individual
    Officer
    2013-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Day, Ian Philip
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Carnes, Jeffrey Tyler
    Private Equity born in April 1986
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    C/o Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2019-05-29 ~ 2023-09-18
    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
  • 12
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Director → CIF 0
  • 13
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
  • 14
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2007-06-04 ~ 2021-11-30
    PE - Secretary → CIF 0
  • 15
    Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2000-08-01 ~ 2007-06-04
    PE - Secretary → CIF 0
  • 16
    2nd Floor 83 Clerkenwell Road, London
    Corporate
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Director → CIF 0
    1999-04-07 ~ 2000-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSET CONTROL TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,317 GBP2016-12-31
10,676 GBP2015-12-31
Debtors
Current
1,550,673 GBP2016-12-31
1,423,302 GBP2015-12-31
Cash at bank and in hand
162,049 GBP2016-12-31
23,021 GBP2015-12-31
Current Assets
1,712,722 GBP2016-12-31
1,446,323 GBP2015-12-31
Net Current Assets/Liabilities
1,078,792 GBP2016-12-31
884,627 GBP2015-12-31
Total Assets Less Current Liabilities
1,093,109 GBP2016-12-31
895,303 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
1,093,107 GBP2016-12-31
895,301 GBP2015-12-31
Equity
1,093,109 GBP2016-12-31
895,303 GBP2015-12-31
Audit Fees/Expenses
6,250 GBP2016-01-01 ~ 2016-12-31
7,500 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,430 GBP2016-12-31
39,541 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,113 GBP2016-12-31
28,865 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,248 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
14,317 GBP2016-12-31
10,676 GBP2015-12-31
Trade Debtors/Trade Receivables
26,552 GBP2016-12-31
13,304 GBP2015-12-31
Other Debtors
Current
57,148 GBP2016-12-31
64,125 GBP2015-12-31
Prepayments/Accrued Income
74,567 GBP2016-12-31
87,042 GBP2015-12-31
Trade Creditors/Trade Payables
Current
48,821 GBP2016-12-31
74,523 GBP2015-12-31
Corporation Tax Payable
Current
288,011 GBP2016-12-31
155,545 GBP2015-12-31
Other Taxation & Social Security Payable
Current
58,276 GBP2016-12-31
55,778 GBP2015-12-31
Other Creditors
Current
108,393 GBP2016-12-31
152,053 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
130,429 GBP2016-12-31
123,797 GBP2015-12-31
  • ASSET CONTROL TECHNOLOGY LIMITED
    Info
    Registered number 03545596
    32 Cornhill, London EC3V 3SG
    Private Limited Company incorporated on 1998-04-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.