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
    Chandler, Edward
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan David
    Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
  • 3
    59, Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ 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 11
  • 1
    Hurrell, James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Magrath, Peter
    Consultant born in May 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2005-03-17
    OF - Director → CIF 0
    Magrath, Peter
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 3
    Mrs Claudia Alicia Rose
    Born in May 1970
    Individual (2 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
  • 4
    Freier, Matthew
    Director born in October 1978
    Individual
    Officer
    2021-12-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Crook, Alan
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 7
    Basso, Jonathan Anthony
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Jonathan Anthony Basso
    Born in March 1965
    Individual (3 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
  • 8
    Quinn, Helen Clare
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    Sullivan, Mark James
    Individual
    Officer
    2005-03-17 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Mr Jonathan David Rose
    Born in June 1966
    Individual (7 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
  • 11
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved Corporate (6 parents, 179 offsprings)
    Officer
    2021-11-05 ~ 2021-12-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

TIER 1 ASSET MANAGEMENT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
752022-04-01 ~ 2023-03-31
662021-04-01 ~ 2022-03-31
Turnover/Revenue
15,832,957 GBP2022-04-01 ~ 2023-03-31
14,741,385 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,171,736 GBP2022-04-01 ~ 2023-03-31
-8,084,448 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
7,661,221 GBP2022-04-01 ~ 2023-03-31
6,656,937 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,790,927 GBP2022-04-01 ~ 2023-03-31
-1,258,847 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,472,556 GBP2022-04-01 ~ 2023-03-31
-3,511,691 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-639,417 GBP2022-04-01 ~ 2023-03-31
1,416,214 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,212 GBP2022-04-01 ~ 2023-03-31
162 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-35 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-638,240 GBP2022-04-01 ~ 2023-03-31
1,416,376 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-685,649 GBP2022-04-01 ~ 2023-03-31
1,146,082 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
246,126 GBP2023-03-31
24,248 GBP2022-03-31
Property, Plant & Equipment
250,865 GBP2023-03-31
152,795 GBP2022-03-31
Fixed Assets
496,991 GBP2023-03-31
177,043 GBP2022-03-31
Total Inventories
511,083 GBP2023-03-31
1,881,996 GBP2022-03-31
Debtors
Current
2,964,310 GBP2023-03-31
2,541,566 GBP2022-03-31
Cash at bank and in hand
4,976,785 GBP2023-03-31
2,178,792 GBP2022-03-31
Current Assets
8,452,178 GBP2023-03-31
6,602,354 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,676,553 GBP2023-03-31
-2,865,069 GBP2022-03-31
Net Current Assets/Liabilities
2,775,625 GBP2023-03-31
3,737,285 GBP2022-03-31
Total Assets Less Current Liabilities
3,272,616 GBP2023-03-31
3,914,328 GBP2022-03-31
Net Assets/Liabilities
3,199,648 GBP2023-03-31
3,885,297 GBP2022-03-31
Equity
Called up share capital
82 GBP2023-03-31
82 GBP2022-03-31
80 GBP2021-04-01
Retained earnings (accumulated losses)
3,199,566 GBP2023-03-31
3,885,215 GBP2022-03-31
4,426,026 GBP2021-04-01
Equity
3,199,648 GBP2023-03-31
3,885,297 GBP2022-03-31
4,426,106 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-685,649 GBP2022-04-01 ~ 2023-03-31
1,146,082 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-685,649 GBP2022-04-01 ~ 2023-03-31
1,146,082 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-685,649 GBP2022-04-01 ~ 2023-03-31
1,146,082 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,686,893 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,686,893 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
2 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
-1,686,893 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-1,686,891 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
332022-04-01 ~ 2023-03-31
Audit Fees/Expenses
30,000 GBP2022-04-01 ~ 2023-03-31
17,600 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,470,946 GBP2022-04-01 ~ 2023-03-31
2,146,190 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
349,449 GBP2022-04-01 ~ 2023-03-31
225,419 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,866,199 GBP2022-04-01 ~ 2023-03-31
2,417,468 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
439,863 GBP2022-04-01 ~ 2023-03-31
204,013 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,769 GBP2022-04-01 ~ 2023-03-31
17,277 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-121,266 GBP2022-04-01 ~ 2023-03-31
269,111 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
337,060 GBP2023-03-31
71,420 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,963 GBP2023-03-31
60,493 GBP2022-03-31
Furniture and fittings
322,539 GBP2023-03-31
120,225 GBP2022-03-31
Office equipment
74,269 GBP2023-03-31
146,735 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
477,771 GBP2023-03-31
327,453 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-94,466 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
50,379 GBP2022-03-31
Furniture and fittings
80,854 GBP2022-03-31
Office equipment
43,425 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,658 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,045 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
40,011 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
8,192 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
52,248 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,424 GBP2023-03-31
Furniture and fittings
120,865 GBP2023-03-31
Office equipment
51,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,906 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
26,539 GBP2023-03-31
10,114 GBP2022-03-31
Furniture and fittings
201,674 GBP2023-03-31
39,371 GBP2022-03-31
Office equipment
22,652 GBP2023-03-31
103,310 GBP2022-03-31
Finished Goods/Goods for Resale
511,083 GBP2023-03-31
1,881,996 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,111,735 GBP2023-03-31
1,437,428 GBP2022-03-31
Other Debtors
Current
176,596 GBP2023-03-31
571,363 GBP2022-03-31
Prepayments/Accrued Income
Current
675,979 GBP2023-03-31
532,775 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,910,979 GBP2023-03-31
1,196,780 GBP2022-03-31
Amounts owed to group undertakings
Current
2,126,410 GBP2023-03-31
84,000 GBP2022-03-31
Corporation Tax Payable
Current
77,968 GBP2022-03-31
Taxation/Social Security Payable
Current
229,640 GBP2023-03-31
413,195 GBP2022-03-31
Other Creditors
Current
852,839 GBP2023-03-31
41,928 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
556,685 GBP2023-03-31
1,051,198 GBP2022-03-31
Creditors
Current
5,676,553 GBP2023-03-31
2,865,069 GBP2022-03-31
Net Deferred Tax Liability/Asset
-72,968 GBP2023-03-31
-29,031 GBP2022-03-31
-11,754 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,937 GBP2022-04-01 ~ 2023-03-31
-17,277 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,390 GBP2023-03-31
-29,031 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,051 shares2023-03-31
82,051 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,820 GBP2023-03-31
64,597 GBP2022-03-31
Between one and five year
31,640 GBP2023-03-31
98,979 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,460 GBP2023-03-31
163,576 GBP2022-03-31
  • 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 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.