logo
explain how to read the page

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 13
  • 1
    Mrs Claudia Alicia Rose
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Basso, Jonathan Anthony
    Consultant born in March 1965
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Jonathan Anthony Basso
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Hurrell, James
    Director born in September 1985
    Individual (20 offsprings)
    Officer
    2021-11-05 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Crook, Alan
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Magrath, Peter
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2005-03-17
    OF - Director → CIF 0
    Magrath, Peter
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 7
    Rose, Jonathan David
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Rose
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Sullivan, Mark James
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Quinn, Helen Clare
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2021-12-23 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Chandler, Edward
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Freier, Matthew
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    RENAISSANCE BIDCO LIMITED
    13686319 13686134
    59, Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2021-11-05 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

TIER 1 ASSET MANAGEMENT LIMITED

Period: 1999-02-04 ~ now
Company number: 03708416
Registered name
TIER 1 ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
892024-04-01 ~ 2025-03-31
842023-04-01 ~ 2024-03-31
Turnover/Revenue
14,666,529 GBP2024-04-01 ~ 2025-03-31
13,833,288 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,921,616 GBP2024-04-01 ~ 2025-03-31
-6,539,384 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,744,913 GBP2024-04-01 ~ 2025-03-31
7,293,904 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,001,294 GBP2024-04-01 ~ 2025-03-31
-1,272,799 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,253,726 GBP2024-04-01 ~ 2025-03-31
-6,442,614 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,086,580 GBP2024-04-01 ~ 2025-03-31
-6,237,440 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,644 GBP2024-04-01 ~ 2025-03-31
1,668 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,325 GBP2024-04-01 ~ 2025-03-31
-2,331 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,060,261 GBP2024-04-01 ~ 2025-03-31
-6,238,103 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,060,261 GBP2024-04-01 ~ 2025-03-31
-6,165,135 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
406,630 GBP2025-03-31
365,942 GBP2024-03-31
Property, Plant & Equipment
850,162 GBP2025-03-31
323,400 GBP2024-03-31
Fixed Assets
1,256,792 GBP2025-03-31
689,342 GBP2024-03-31
Total Inventories
360,027 GBP2025-03-31
436,537 GBP2024-03-31
Debtors
Current
2,647,462 GBP2025-03-31
2,353,193 GBP2024-03-31
Cash at bank and in hand
1,123,749 GBP2025-03-31
528,722 GBP2024-03-31
Current Assets
4,131,238 GBP2025-03-31
3,318,452 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,504,032 GBP2024-03-31
Net Current Assets/Liabilities
-4,813,291 GBP2025-03-31
-3,185,580 GBP2024-03-31
Total Assets Less Current Liabilities
-3,556,499 GBP2025-03-31
-2,496,238 GBP2024-03-31
Net Assets/Liabilities
-3,556,499 GBP2025-03-31
-2,496,238 GBP2024-03-31
Equity
Called up share capital
82 GBP2025-03-31
82 GBP2024-03-31
82 GBP2023-04-01
Retained earnings (accumulated losses)
-3,556,581 GBP2025-03-31
-2,496,320 GBP2024-03-31
3,673,566 GBP2023-04-01
Equity
-3,556,499 GBP2025-03-31
-2,496,238 GBP2024-03-31
3,673,648 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,060,261 GBP2024-04-01 ~ 2025-03-31
-6,165,135 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,060,261 GBP2024-04-01 ~ 2025-03-31
-6,165,135 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,060,261 GBP2024-04-01 ~ 2025-03-31
-6,165,135 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,751 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,751 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,751 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-4,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
199,867 GBP2024-04-01 ~ 2025-03-31
76,212 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
33,075 GBP2024-04-01 ~ 2025-03-31
31,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,520,793 GBP2024-04-01 ~ 2025-03-31
3,614,030 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
426,059 GBP2024-04-01 ~ 2025-03-31
409,963 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,058,903 GBP2024-04-01 ~ 2025-03-31
4,088,603 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
287,298 GBP2024-04-01 ~ 2025-03-31
489,520 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,081 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-265,065 GBP2024-04-01 ~ 2025-03-31
-1,559,526 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
962,806 GBP2025-03-31
584,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
373,526 GBP2025-03-31
26,445 GBP2024-03-31
Plant and equipment
721,427 GBP2025-03-31
154,209 GBP2024-03-31
Furniture and fittings
553,194 GBP2025-03-31
267,579 GBP2024-03-31
Office equipment
137,626 GBP2025-03-31
70,337 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,809,891 GBP2025-03-31
518,570 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-26,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,118 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,213 GBP2024-03-31
Furniture and fittings
108,071 GBP2024-03-31
Office equipment
19,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
28,623 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
199,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,094 GBP2025-03-31
Motor vehicles
14,410 GBP2025-03-31
Furniture and fittings
421,474 GBP2025-03-31
Office equipment
97,172 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
959,729 GBP2025-03-31
Property, Plant & Equipment
Buildings
250,947 GBP2025-03-31
25,343 GBP2024-03-31
Plant and equipment
417,333 GBP2025-03-31
87,996 GBP2024-03-31
Motor vehicles
9,708 GBP2025-03-31
Furniture and fittings
131,720 GBP2025-03-31
159,508 GBP2024-03-31
Office equipment
40,454 GBP2025-03-31
50,553 GBP2024-03-31
Finished Goods/Goods for Resale
360,027 GBP2025-03-31
436,537 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,969,870 GBP2025-03-31
1,473,177 GBP2024-03-31
Other Debtors
Current
24,679 GBP2025-03-31
240,957 GBP2024-03-31
Prepayments/Accrued Income
Current
652,913 GBP2025-03-31
639,059 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,619,334 GBP2025-03-31
2,883,890 GBP2024-03-31
Amounts owed to group undertakings
Current
4,175,660 GBP2025-03-31
2,826,254 GBP2024-03-31
Taxation/Social Security Payable
Current
217,720 GBP2025-03-31
218,424 GBP2024-03-31
Other Creditors
Current
130,110 GBP2025-03-31
126,365 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
801,705 GBP2025-03-31
449,099 GBP2024-03-31
Creditors
Current
8,944,529 GBP2025-03-31
6,504,032 GBP2024-03-31
Net Deferred Tax Liability/Asset
-72,968 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,968 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,051 shares2025-03-31
82,051 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,676 GBP2025-03-31
14,235 GBP2024-03-31
Between one and five year
20,817 GBP2025-03-31
13,680 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,493 GBP2025-03-31
27,915 GBP2024-03-31
  • TIER 1 ASSET MANAGEMENT LIMITED
    Info
    Registered number 03708416
    59 Stanley Road, Whitefield, Manchester, Greater Manchester M45 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.