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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Garrigou Grandchamp, Thibaud
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Rush, Tracey Dawn
    Project Management born in November 1969
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2018-01-01
    OF - Director → CIF 0
    Rush, Tracey Dawn
    Project Management
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2018-01-01
    OF - Secretary → CIF 0
    Ms Tracey Dawn Rush
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clausen, Lars Bygum
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Lars Bygum Clausen
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rush, Joel
    Designer born in August 1977
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Joel Rush
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    DCG MEDIA LIMITED
    - now 02773922
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom
    Liquidation Corporate (16 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -57,645 GBP2015-12-31
    Person with significant control
    2018-01-01 ~ 2020-07-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    2018-01-01 ~ 2024-12-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASONE DESIGN LIMITED

Company number: 05568473
Registered name
ASONE DESIGN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,900 GBP2024-12-31
4,550 GBP2023-12-31
Property, Plant & Equipment
8,089 GBP2024-12-31
9,741 GBP2023-12-31
Fixed Assets
11,989 GBP2024-12-31
14,291 GBP2023-12-31
Debtors
27,520 GBP2024-12-31
42,248 GBP2023-12-31
Cash at bank and in hand
4,774 GBP2024-12-31
5,381 GBP2023-12-31
Current Assets
32,294 GBP2024-12-31
47,629 GBP2023-12-31
Net Current Assets/Liabilities
-42,245 GBP2024-12-31
14,281 GBP2023-12-31
Total Assets Less Current Liabilities
-30,256 GBP2024-12-31
28,572 GBP2023-12-31
Creditors
Non-current
-18,321 GBP2024-12-31
-28,472 GBP2023-12-31
Net Assets/Liabilities
-48,577 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-48,677 GBP2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,600 GBP2024-12-31
1,950 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
650 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,900 GBP2024-12-31
4,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,951 GBP2024-12-31
4,951 GBP2023-12-31
Furniture and fittings
13,773 GBP2024-12-31
13,773 GBP2023-12-31
Computers
19,963 GBP2024-12-31
19,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,687 GBP2024-12-31
37,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,240 GBP2024-12-31
2,670 GBP2023-12-31
Furniture and fittings
12,959 GBP2024-12-31
12,687 GBP2023-12-31
Computers
14,399 GBP2024-12-31
12,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,598 GBP2024-12-31
28,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
272 GBP2024-01-01 ~ 2024-12-31
Computers
1,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,711 GBP2024-12-31
2,281 GBP2023-12-31
Furniture and fittings
814 GBP2024-12-31
1,086 GBP2023-12-31
Computers
5,564 GBP2024-12-31
6,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,497 GBP2024-12-31
40,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,985 GBP2024-12-31
1,308 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,898 GBP2024-12-31
32,040 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,321 GBP2024-12-31
28,472 GBP2023-12-31
  • ASONE DESIGN LIMITED
    Info
    Registered number 05568473
    137-139 High Street, Beckenham, Kent BR3 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.