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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 19
  • 1
    Beaumont, Caroline Anne Mckenzie
    Chartered Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Shaw, Barry Royston
    Born in April 1945
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Shaw, Barry Royston
    Director born in April 1945
    Individual (15 offsprings)
    2009-04-03 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Barry Royston Shaw
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'neill, Philip David
    Business Consultant born in January 1954
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Mr Philip Burd
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2022-08-10 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr David George Jenner
    Born in December 1957
    Individual (35 offsprings)
    Person with significant control
    2021-01-13 ~ 2022-08-10
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Atkins, Neil
    Rail Consultant born in October 1960
    Individual (10 offsprings)
    Officer
    2012-01-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Wells, Robin Fairfax
    Chairman born in March 1959
    Individual (13 offsprings)
    Officer
    2009-05-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    2009-04-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (38 offsprings)
    Officer
    2002-04-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Lees, Alistair Byron
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Mr Alistair Byron Lees
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    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
  • 11
    Golding, Andrew Neil
    Financial Advisor And Investor born in June 1962
    Individual (36 offsprings)
    Officer
    2012-03-21 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Sherrard, Eustace Patrick Garnet
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Danescu, Ana Maria
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Dennison, Stephen Gareth
    Company Director born in January 1983
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 15
    Harris, Mark Richard
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2004-07-30
    OF - Director → CIF 0
    Harris, Mark Richard
    Company Director
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 17
    CLAREMONT (COMPANY SECRETARIAL) LIMITED 04783395
    Queens House, New Street, Honiton, Devon, England
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2004-07-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 19
    CPCS TRANSCOM UK LTD - now
    FIRST CLASS PARTNERSHIPS LIMITED
    - 2022-05-31 02897318
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    32, St Pauls Square, York, North Yorkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-03 ~ 2013-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ASSERTIS LIMITED

Period: 2000-07-25 ~ now
Company number: 04040155
Registered name
ASSERTIS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
608,127 GBP2025-03-31
629,977 GBP2024-03-31
Property, Plant & Equipment
10,566 GBP2025-03-31
6,505 GBP2024-03-31
Fixed Assets - Investments
15 GBP2025-03-31
15 GBP2024-03-31
Fixed Assets
618,708 GBP2025-03-31
636,497 GBP2024-03-31
Debtors
551,241 GBP2025-03-31
355,977 GBP2024-03-31
Cash at bank and in hand
61,878 GBP2025-03-31
129,206 GBP2024-03-31
Current Assets
613,119 GBP2025-03-31
485,183 GBP2024-03-31
Creditors
Amounts falling due within one year
-590,399 GBP2025-03-31
-564,084 GBP2024-03-31
Net Current Assets/Liabilities
22,720 GBP2025-03-31
-78,901 GBP2024-03-31
Total Assets Less Current Liabilities
641,428 GBP2025-03-31
557,596 GBP2024-03-31
Creditors
Amounts falling due after one year
-364,549 GBP2025-03-31
-418,116 GBP2024-03-31
Net Assets/Liabilities
276,879 GBP2025-03-31
139,480 GBP2024-03-31
Equity
Called up share capital
42,710 GBP2025-03-31
42,710 GBP2024-03-31
Share premium
2,638,662 GBP2025-03-31
2,638,662 GBP2024-03-31
Capital redemption reserve
110,103 GBP2025-03-31
110,103 GBP2024-03-31
Retained earnings (accumulated losses)
-2,514,596 GBP2025-03-31
-2,651,995 GBP2024-03-31
Equity
276,879 GBP2025-03-31
139,480 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,863,797 GBP2025-03-31
2,691,671 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,255,670 GBP2025-03-31
2,061,694 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
193,976 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
608,127 GBP2025-03-31
629,977 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
61,940 GBP2025-03-31
54,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,374 GBP2025-03-31
47,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,566 GBP2025-03-31
6,505 GBP2024-03-31
Other Investments Other Than Loans
15 GBP2025-03-31
15 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
342,379 GBP2025-03-31
158,455 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
24,982 GBP2025-03-31
24,981 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
97,941 GBP2025-03-31
86,602 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
551,241 GBP2025-03-31
355,977 GBP2024-03-31
Trade Creditors/Trade Payables
Current
115,212 GBP2025-03-31
130,392 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,518 GBP2025-03-31
37,019 GBP2024-03-31
Other Creditors
Current
427,669 GBP2025-03-31
396,673 GBP2024-03-31
Creditors
Current
590,399 GBP2025-03-31
564,084 GBP2024-03-31
Other Creditors
Non-current
364,549 GBP2025-03-31
418,116 GBP2024-03-31

Related profiles found in government register
  • ASSERTIS LIMITED
    Info
    Registered number 04040155
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ASSERTIS LIMITED
    S
    Registered number 04040155
    C/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 1
  • 1
    ON TRACK RETAIL LIMITED
    09232146
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.