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
    Pendergast, Steven
    Director born in July 1981
    Individual (72 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
    PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
    Unit A Telford Court, Chester Gates Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Profit/Loss (Company account)
    341,232 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2024-02-01 ~ 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 8
  • 1
    Ross, Paul Howard
    Individual (13 offsprings)
    Officer
    2005-07-28 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 2
    Mahboubi, Amin
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2024-11-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Nicholls, Jeremy John
    Co Director born in August 1970
    Individual
    Officer
    2003-07-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Jeremy John Nicholls
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 4
    Finlayson, Holly Teresa
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Stratford, Patricia Mary
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Webster, Samantha
    Co Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Samantha Webster
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 7
    Mojzis, Ruth Elizabeth
    Commercial & Operations Director born in August 1984
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2024-02-01
    OF - Director → CIF 0
    Mojzis, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Michelle
    Recruitmnet Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2005-07-28
    OF - Director → CIF 0
    Taylor, Michelle
    Recruitmnet Consultant
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2005-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTRALASIAN RECRUITMENT COMPANY LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
152022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Property, Plant & Equipment
25,344 GBP2023-06-30
33,826 GBP2022-06-30
Fixed Assets
25,344 GBP2023-06-30
33,826 GBP2022-06-30
Debtors
Current
567,033 GBP2023-06-30
823,413 GBP2022-06-30
Cash at bank and in hand
792,291 GBP2023-06-30
862,528 GBP2022-06-30
Current Assets
1,359,324 GBP2023-06-30
1,685,941 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-561,395 GBP2023-06-30
-776,071 GBP2022-06-30
Net Current Assets/Liabilities
797,929 GBP2023-06-30
909,870 GBP2022-06-30
Total Assets Less Current Liabilities
823,273 GBP2023-06-30
943,696 GBP2022-06-30
Net Assets/Liabilities
818,319 GBP2023-06-30
937,115 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Capital redemption reserve
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
818,316 GBP2023-06-30
937,112 GBP2022-06-30
Equity
818,319 GBP2023-06-30
937,115 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,839 GBP2023-06-30
123,839 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,013 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,482 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,495 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
25,344 GBP2023-06-30
33,826 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
542,510 GBP2023-06-30
785,472 GBP2022-06-30
Other Debtors
Current
7,023 GBP2023-06-30
20,441 GBP2022-06-30
Prepayments/Accrued Income
Current
17,500 GBP2023-06-30
17,500 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,544 GBP2023-06-30
3,806 GBP2022-06-30
Corporation Tax Payable
Current
77,542 GBP2023-06-30
56,176 GBP2022-06-30
Taxation/Social Security Payable
Current
385,184 GBP2023-06-30
596,579 GBP2022-06-30
Other Creditors
Current
14,499 GBP2023-06-30
11,218 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
71,626 GBP2023-06-30
108,292 GBP2022-06-30
Creditors
Current
561,395 GBP2023-06-30
776,071 GBP2022-06-30
Net Deferred Tax Liability/Asset
-4,954 GBP2023-06-30
-6,581 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-5,337 GBP2023-06-30
-7,124 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Class 2 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Class 3 ordinary share
1,750 shares2023-06-30
1,750 shares2022-06-30
Class 4 ordinary share
875 shares2023-06-30
875 shares2022-06-30
Related profiles found in government register
  • AUSTRALASIAN RECRUITMENT COMPANY LIMITED
    Info
    Registered number 04805430
    Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT
    Private Limited Company incorporated on 2003-06-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AUSTRALASIAN RECRUITMENT COMPANY LIMITED
    S
    Registered number 04805430
    179-181, West End Lane, London, NW6 2LH
    UNITED KINGDOM
    CIF 1
  • AUSTRALASIAN RECRUITMENT COMPANY LIMITED
    S
    Registered number 04805430
    179-181, West End Lane, West Hampstead, London, United Kingdom, NW6 2LH
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ 2015-12-21
    CIF 1 - LLP Member → ME
  • 2
    115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    2011-06-29 ~ 2023-11-02
    CIF 2 - LLP Member → ME

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