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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 6
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Gera, Devendra
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Doughty, Nathan Roy
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gadhia, Sandip
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    WML GROUP PLC - 1999-09-13
    PREMISYS GROUP PLC - 2000-10-31
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    icon of addressAlbert House, Old Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Rogers, Peter William
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Alder, Paul Steven
    Computing born in December 1969
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Austin, Brian Sergio, Mr.
    Business Development Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Heald, Amanda Jane
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Doughty, Nathan Roy
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Sidley, Mark Richard
    Sales & Marketing Director born in November 1968
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 9
    Thomas, Giles Alexander Robert
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 10
    Madhu, Sanjay Amritlal
    Development Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Ensing, Michael
    Management Consultant born in December 1967
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Ashworth, Gordon Neville
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-06-05
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 13
    Patni, Rajal
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-01-02
    OF - Director → CIF 0
    Patni, Rajal
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 14
    Shaw, Barry Thomas
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Woods, Charles Henry
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-10-09
    OF - Director → CIF 0
    Woods, Charles Henry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-01
    OF - Secretary → CIF 0
    icon of calendar 2000-09-04 ~ 2002-10-09
    OF - Secretary → CIF 0
    Woods, Charles Henry
    Chartered Accountant
    Individual (1 offspring)
    icon of calendar 2003-02-28 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 16
    Wolstenholme, Andrew William Lewis
    Construction Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-08-15
    OF - Director → CIF 0
  • 17
    Mellon, Alastair John Farquarson
    Civil Servant born in July 1964
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 18
    Pope, Michael Roger
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Pickworth, Anthony Corey
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-06
    OF - Director → CIF 0
    Pickworth, Anthony Corey
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 20
    Gardner, Ian Andrew
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2000-09-04
    OF - Director → CIF 0
    Gardner, Ian Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 21
    Dengenis, Thomas Francis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    Ryan, Tony Patrick
    Chief Executive Officer born in April 1971
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 23
    Ensch, Robert
    Sales Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 24
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 25
    Backler, Adrian Charles
    Systems Operations Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASITE SOLUTIONS LIMITED

Previous names
PROJECT VASCO LIMITED - 2000-10-24
ASITE LIMITED - 2002-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
712023-07-01 ~ 2024-06-30
712022-07-01 ~ 2023-06-30
Turnover/Revenue
15,529,479 GBP2023-07-01 ~ 2024-06-30
13,669,607 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,709,308 GBP2023-07-01 ~ 2024-06-30
-2,686,456 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
12,820,171 GBP2023-07-01 ~ 2024-06-30
10,983,151 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-7,759,266 GBP2023-07-01 ~ 2024-06-30
-7,813,921 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,713,499 GBP2023-07-01 ~ 2024-06-30
-8,162,050 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,652,594 GBP2023-07-01 ~ 2024-06-30
-4,987,270 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,183 GBP2023-07-01 ~ 2024-06-30
4,010 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-419,673 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,069,084 GBP2023-07-01 ~ 2024-06-30
-4,983,260 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,069,084 GBP2023-07-01 ~ 2024-06-30
-4,912,867 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
7,669,971 GBP2024-06-30
6,412,144 GBP2023-06-30
Property, Plant & Equipment
22,906 GBP2024-06-30
93,609 GBP2023-06-30
Fixed Assets - Investments
72,623 GBP2024-06-30
72,623 GBP2023-06-30
Fixed Assets
7,765,500 GBP2024-06-30
6,578,376 GBP2023-06-30
Debtors
Current
8,333,476 GBP2024-06-30
6,228,353 GBP2023-06-30
Cash at bank and in hand
581,626 GBP2024-06-30
683,955 GBP2023-06-30
Current Assets
8,915,102 GBP2024-06-30
6,912,308 GBP2023-06-30
Net Current Assets/Liabilities
-7,895,925 GBP2024-06-30
-10,571,591 GBP2023-06-30
Total Assets Less Current Liabilities
-130,425 GBP2024-06-30
-3,993,215 GBP2023-06-30
Net Assets/Liabilities
-6,062,299 GBP2024-06-30
-3,993,215 GBP2023-06-30
Equity
Called up share capital
7,160 GBP2024-06-30
7,160 GBP2023-06-30
7,160 GBP2022-07-01
Retained earnings (accumulated losses)
-6,069,459 GBP2024-06-30
-4,000,375 GBP2023-06-30
912,492 GBP2022-07-01
Equity
-6,062,299 GBP2024-06-30
-3,993,215 GBP2023-06-30
919,652 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,069,084 GBP2023-07-01 ~ 2024-06-30
-4,912,867 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
22,300 GBP2023-07-01 ~ 2024-06-30
20,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,789,047 GBP2023-07-01 ~ 2024-06-30
3,284,907 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
561,578 GBP2023-07-01 ~ 2024-06-30
537,598 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,482,851 GBP2023-07-01 ~ 2024-06-30
3,934,523 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
252,400 GBP2023-07-01 ~ 2024-06-30
235,667 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-486,235 GBP2023-07-01 ~ 2024-06-30
-1,171,066 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
137,530 GBP2024-06-30
137,530 GBP2023-06-30
Development expenditure
14,282,227 GBP2024-06-30
10,578,825 GBP2023-06-30
Computer software
131,040 GBP2024-06-30
131,040 GBP2023-06-30
Intangible Assets - Gross Cost
14,785,785 GBP2024-06-30
11,080,339 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,778 GBP2024-06-30
57,197 GBP2023-06-30
Development expenditure
6,882,330 GBP2024-06-30
4,535,714 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,115,814 GBP2024-06-30
4,668,195 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,447,619 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
52,752 GBP2024-06-30
80,333 GBP2023-06-30
Development expenditure
7,399,897 GBP2024-06-30
6,043,111 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
472,221 GBP2024-06-30
468,015 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
374,406 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
74,909 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
449,315 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
22,906 GBP2024-06-30
93,609 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,232,965 GBP2024-06-30
2,662,790 GBP2023-06-30
Other Debtors
Current
2,361,544 GBP2024-06-30
2,771,593 GBP2023-06-30
Prepayments/Accrued Income
Current
738,964 GBP2024-06-30
793,970 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,741,026 GBP2024-06-30
1,051,953 GBP2023-06-30
Amounts owed to group undertakings
Current
9,155,444 GBP2024-06-30
11,092,981 GBP2023-06-30
Taxation/Social Security Payable
Current
541,022 GBP2024-06-30
1,529,308 GBP2023-06-30
Other Creditors
Current
34,633 GBP2024-06-30
42,913 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,338,902 GBP2024-06-30
3,766,744 GBP2023-06-30
Creditors
Current
16,811,027 GBP2024-06-30
17,483,899 GBP2023-06-30
Other Remaining Borrowings
Non-current
5,931,874 GBP2024-06-30
Total Borrowings
5,931,874 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,160 shares2024-06-30
7,160 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,895 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,895 GBP2024-06-30
  • ASITE SOLUTIONS LIMITED
    Info
    PROJECT VASCO LIMITED - 2000-10-24
    ASITE LIMITED - 2000-10-24
    Registered number 04040122
    icon of address7th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.