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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
    Chandler, Edward
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan David
    Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address59, Stanley Road, Whitefield, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,051,197 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    Mrs Claudia Alicia Rose
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Freier, Matthew
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Quinn, Helen Clare
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Magrath, Peter
    Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2005-03-17
    OF - Director → CIF 0
    Magrath, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Mr Jonathan David Rose
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hurrell, James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    Basso, Jonathan Anthony
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Crook, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 11
    icon of address38, Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2021-11-05 ~ 2021-12-23
    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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
842023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Turnover/Revenue
13,833,288 GBP2023-04-01 ~ 2024-03-31
15,832,957 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,539,384 GBP2023-04-01 ~ 2024-03-31
-8,171,736 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,293,904 GBP2023-04-01 ~ 2024-03-31
7,661,221 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,272,799 GBP2023-04-01 ~ 2024-03-31
-1,790,927 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,442,614 GBP2023-04-01 ~ 2024-03-31
-5,472,556 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-6,237,440 GBP2023-04-01 ~ 2024-03-31
-165,417 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,668 GBP2023-04-01 ~ 2024-03-31
1,212 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,331 GBP2023-04-01 ~ 2024-03-31
-35 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,238,103 GBP2023-04-01 ~ 2024-03-31
-164,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,165,135 GBP2023-04-01 ~ 2024-03-31
-211,649 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
365,942 GBP2024-03-31
246,126 GBP2023-03-31
Property, Plant & Equipment
323,400 GBP2024-03-31
250,865 GBP2023-03-31
Fixed Assets
689,342 GBP2024-03-31
496,991 GBP2023-03-31
Total Inventories
436,537 GBP2024-03-31
511,083 GBP2023-03-31
Debtors
Current
2,353,193 GBP2024-03-31
2,964,310 GBP2023-03-31
Cash at bank and in hand
528,722 GBP2024-03-31
4,976,785 GBP2023-03-31
Current Assets
3,318,452 GBP2024-03-31
8,452,178 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,504,032 GBP2024-03-31
-5,202,553 GBP2023-03-31
Net Current Assets/Liabilities
-3,185,580 GBP2024-03-31
3,249,625 GBP2023-03-31
Total Assets Less Current Liabilities
-2,496,238 GBP2024-03-31
3,746,616 GBP2023-03-31
Net Assets/Liabilities
-2,496,238 GBP2024-03-31
3,673,648 GBP2023-03-31
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-03-31
82 GBP2022-04-01
Retained earnings (accumulated losses)
-2,496,320 GBP2024-03-31
3,673,566 GBP2023-03-31
3,885,215 GBP2022-04-01
Equity
-2,496,238 GBP2024-03-31
3,673,648 GBP2023-03-31
3,885,297 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,165,135 GBP2023-04-01 ~ 2024-03-31
-211,649 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,165,135 GBP2023-04-01 ~ 2024-03-31
-211,649 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-6,165,135 GBP2023-04-01 ~ 2024-03-31
-211,649 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,751 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
76,212 GBP2023-04-01 ~ 2024-03-31
52,248 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
31,500 GBP2023-04-01 ~ 2024-03-31
30,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,614,030 GBP2023-04-01 ~ 2024-03-31
2,470,946 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
409,963 GBP2023-04-01 ~ 2024-03-31
349,449 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,088,603 GBP2023-04-01 ~ 2024-03-31
2,866,199 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
489,520 GBP2023-04-01 ~ 2024-03-31
439,863 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,081 GBP2023-04-01 ~ 2024-03-31
34,769 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,559,526 GBP2023-04-01 ~ 2024-03-31
-31,206 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
4,751 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
584,596 GBP2024-03-31
337,060 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,209 GBP2024-03-31
80,963 GBP2023-03-31
Furniture and fittings
267,579 GBP2024-03-31
322,539 GBP2023-03-31
Office equipment
70,337 GBP2024-03-31
74,269 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
518,570 GBP2024-03-31
477,771 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-108,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
26,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
226,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
76,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-58,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
195,170 GBP2024-03-31
Property, Plant & Equipment
Buildings
25,343 GBP2024-03-31
Plant and equipment
87,996 GBP2024-03-31
26,539 GBP2023-03-31
Furniture and fittings
159,508 GBP2024-03-31
201,674 GBP2023-03-31
Office equipment
50,553 GBP2024-03-31
22,652 GBP2023-03-31
Land and buildings
25,343 GBP2024-03-31
Finished Goods/Goods for Resale
436,537 GBP2024-03-31
511,083 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,473,177 GBP2024-03-31
2,111,735 GBP2023-03-31
Other Debtors
Current
240,957 GBP2024-03-31
176,596 GBP2023-03-31
Prepayments/Accrued Income
Current
639,059 GBP2024-03-31
675,979 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,883,890 GBP2024-03-31
1,910,979 GBP2023-03-31
Amounts owed to group undertakings
Current
2,826,254 GBP2024-03-31
1,652,410 GBP2023-03-31
Taxation/Social Security Payable
Current
218,424 GBP2024-03-31
229,640 GBP2023-03-31
Other Creditors
Current
126,365 GBP2024-03-31
852,839 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
449,099 GBP2024-03-31
556,685 GBP2023-03-31
Creditors
Current
6,504,032 GBP2024-03-31
5,202,553 GBP2023-03-31
Net Deferred Tax Liability/Asset
-72,968 GBP2023-03-31
-29,031 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,968 GBP2023-04-01 ~ 2024-03-31
-43,937 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,390 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,051 shares2024-03-31
82,051 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,235 GBP2024-03-31
6,820 GBP2023-03-31
Between one and five year
13,680 GBP2024-03-31
31,640 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,915 GBP2024-03-31
38,460 GBP2023-03-31
  • TIER 1 ASSET MANAGEMENT LIMITED
    Info
    Registered number 03708416
    icon of address59 Stanley Road, Whitefield, Manchester, Greater Manchester M45 8GZ
    Private Limited Company incorporated on 1999-02-04 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.