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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
    Danescu, Ana Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Barry Royston
    Born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Barry Royston Shaw
    Born in April 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lees, Alistair Byron
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ now
    OF - Director → CIF 0
    Mr Alistair Byron Lees
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Mr David George Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-08-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Philip Burd
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wells, Robin Fairfax
    Chairman born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Sherrard, Eustace Patrick Garnet
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Harris, Mark Richard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2004-07-30
    OF - Director → CIF 0
    Harris, Mark Richard
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Beaumont, Caroline Anne Mckenzie
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Dennison, Stephen Gareth
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    O'neill, Philip David
    Business Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-09-02
    OF - Director → CIF 0
  • 10
    Atkins, Neil
    Rail Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Golding, Andrew Neil
    Financial Advisor And Investor born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Shaw, Barry Royston
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    CLAREMONT (COMPANY SECRETARIAL) LIMITED
    icon of addressQueens House, New Street, Honiton, Devon, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-07-30 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 17
    CPCS TRANSCOM UK LTD - now
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    icon of address32, St Pauls Square, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -516,297 GBP2024-08-31
    Officer
    2009-04-03 ~ 2013-02-20
    PE - Director → CIF 0
parent relation
Company in focus

ASSERTIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
629,977 GBP2024-03-31
623,328 GBP2023-03-31
Property, Plant & Equipment
6,505 GBP2024-03-31
6,282 GBP2023-03-31
Fixed Assets - Investments
15 GBP2024-03-31
15 GBP2023-03-31
Fixed Assets
636,497 GBP2024-03-31
629,625 GBP2023-03-31
Debtors
355,977 GBP2024-03-31
509,949 GBP2023-03-31
Cash at bank and in hand
129,206 GBP2024-03-31
23,586 GBP2023-03-31
Current Assets
485,183 GBP2024-03-31
533,535 GBP2023-03-31
Net Current Assets/Liabilities
-78,901 GBP2024-03-31
89,244 GBP2023-03-31
Total Assets Less Current Liabilities
557,596 GBP2024-03-31
718,869 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-349,266 GBP2023-03-31
Net Assets/Liabilities
139,480 GBP2024-03-31
369,603 GBP2023-03-31
Equity
Called up share capital
42,710 GBP2024-03-31
42,710 GBP2023-03-31
Share premium
2,638,662 GBP2024-03-31
2,638,662 GBP2023-03-31
Capital redemption reserve
110,103 GBP2024-03-31
110,103 GBP2023-03-31
Retained earnings (accumulated losses)
-2,651,995 GBP2024-03-31
-2,421,872 GBP2023-03-31
Equity
139,480 GBP2024-03-31
369,603 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,691,671 GBP2024-03-31
2,475,031 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,061,694 GBP2024-03-31
1,851,703 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
209,991 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
629,977 GBP2024-03-31
623,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
54,483 GBP2024-03-31
52,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,978 GBP2024-03-31
45,999 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,505 GBP2024-03-31
6,282 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
158,455 GBP2024-03-31
169,919 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,981 GBP2024-03-31
10,428 GBP2023-03-31
Other Debtors
Amounts falling due within one year
86,602 GBP2024-03-31
243,663 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
355,977 GBP2024-03-31
509,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
130,392 GBP2024-03-31
120,432 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,019 GBP2024-03-31
48,246 GBP2023-03-31
Other Creditors
Current
396,673 GBP2024-03-31
275,613 GBP2023-03-31
Creditors
Current
564,084 GBP2024-03-31
444,291 GBP2023-03-31
Other Creditors
Non-current
418,116 GBP2024-03-31
349,266 GBP2023-03-31

Related profiles found in government register
  • ASSERTIS LIMITED
    Info
    Registered number 04040155
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ASSERTIS LIMITED
    S
    Registered number 04040155
    icon of addressC/o Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.