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 2
  • 1
    Stevens, Andrew John
    It Consultant born in September 1968
    Individual (42 offsprings)
    Officer
    2005-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Douglas Stuart
    Computing born in February 1964
    Individual (50 offsprings)
    Officer
    2001-08-29 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (50 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Stevens, Andrew John
    It Consultant
    Individual (42 offsprings)
    Officer
    2005-04-07 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Hoinville, Peter Robert
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 3
    Robinson, Gareth William
    Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Sutton, Doreen
    Individual
    Officer
    2001-08-29 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    40 Vernon Drive, Stanmore, Middlesex
    Corporate (1 offspring)
    Officer
    2003-02-06 ~ 2005-04-07
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASAP VENTURES LIMITED

Previous names
CARRENTALS.CO.UK LIMITED - 2007-08-28
ASKVELOCITY LIMITED - 2005-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,046 GBP2018-01-31
Fixed Assets - Investments
240,605 GBP2019-01-31
765,605 GBP2018-01-31
Fixed Assets
240,605 GBP2019-01-31
770,651 GBP2018-01-31
Debtors
1,691,832 GBP2019-01-31
1,130,104 GBP2018-01-31
Cash at bank and in hand
50,290 GBP2019-01-31
646,908 GBP2018-01-31
Current Assets
1,742,122 GBP2019-01-31
1,777,012 GBP2018-01-31
Net Current Assets/Liabilities
1,533,450 GBP2019-01-31
733,444 GBP2018-01-31
Total Assets Less Current Liabilities
1,774,055 GBP2019-01-31
1,504,095 GBP2018-01-31
Equity
Called up share capital
140 GBP2019-01-31
140 GBP2018-01-31
Capital redemption reserve
60 GBP2019-01-31
60 GBP2018-01-31
Retained earnings (accumulated losses)
1,773,855 GBP2019-01-31
1,503,895 GBP2018-01-31
Equity
1,774,055 GBP2019-01-31
1,504,095 GBP2018-01-31
Average Number of Employees
72018-02-01 ~ 2019-01-31
102017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,790 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,790 GBP2019-01-31
41,744 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,046 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
5,046 GBP2018-01-31
Other Investments Other Than Loans
Cost valuation
240,605 GBP2019-01-31
765,605 GBP2018-01-31
Disposals
-525,000 GBP2019-01-31
Other Investments Other Than Loans
240,605 GBP2019-01-31
765,605 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
751 GBP2019-01-31
22,369 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
525,000 GBP2019-01-31
83,271 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
1,691,832 GBP2019-01-31
1,130,104 GBP2018-01-31
Trade Creditors/Trade Payables
Current
1,979 GBP2019-01-31
516,763 GBP2018-01-31
Other Taxation & Social Security Payable
Current
204,192 GBP2019-01-31
-93,100 GBP2018-01-31
Other Creditors
Current
2,501 GBP2019-01-31
619,905 GBP2018-01-31
Related profiles found in government register
  • ASAP VENTURES LIMITED
    Info
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    Registered number 04278063
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2001-08-29 and dissolved on 2021-01-13 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • ASAP VENTURES LIMITED
    S
    Registered number 04278063
    1 The Square, Lightwater, Surrey, United Kingdom, GU18 5SS
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.