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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 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
    Clausen, Lars Bygum
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Lars Bygum Clausen
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 moreCIF 0
  • 4
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    DCG MEDIA LIMITED
    - now 02773922
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-07-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2018-01-01 ~ 2024-12-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASONE DESIGN LIMITED

Period: 2005-09-20 ~ now
Company number: 05568473
Registered name
ASONE DESIGN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,250 GBP2025-12-31
3,900 GBP2024-12-31
Property, Plant & Equipment
6,067 GBP2025-12-31
8,089 GBP2024-12-31
Fixed Assets
9,317 GBP2025-12-31
11,989 GBP2024-12-31
Debtors
25,025 GBP2025-12-31
27,520 GBP2024-12-31
Cash at bank and in hand
6,595 GBP2025-12-31
4,774 GBP2024-12-31
Current Assets
31,620 GBP2025-12-31
32,294 GBP2024-12-31
Creditors
-80,882 GBP2025-12-31
-74,539 GBP2024-12-31
Net Current Assets/Liabilities
-49,262 GBP2025-12-31
-42,245 GBP2024-12-31
Total Assets Less Current Liabilities
-39,945 GBP2025-12-31
-30,256 GBP2024-12-31
Creditors
Non-current
-18,321 GBP2024-12-31
Net Assets/Liabilities
-39,945 GBP2025-12-31
-48,577 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-40,045 GBP2025-12-31
-48,677 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
6,500 GBP2025-12-31
6,500 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,250 GBP2025-12-31
2,600 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
650 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
3,250 GBP2025-12-31
3,900 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,951 GBP2025-12-31
4,951 GBP2024-12-31
Furniture and fittings
13,773 GBP2025-12-31
13,773 GBP2024-12-31
Computers
19,963 GBP2025-12-31
19,963 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
38,687 GBP2025-12-31
38,687 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,668 GBP2025-12-31
3,240 GBP2024-12-31
Furniture and fittings
13,162 GBP2025-12-31
12,959 GBP2024-12-31
Computers
15,790 GBP2025-12-31
14,399 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,620 GBP2025-12-31
30,598 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
428 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
203 GBP2025-01-01 ~ 2025-12-31
Computers
1,391 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,022 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,283 GBP2025-12-31
1,711 GBP2024-12-31
Furniture and fittings
611 GBP2025-12-31
814 GBP2024-12-31
Computers
4,173 GBP2025-12-31
5,564 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
22,377 GBP2025-12-31
24,497 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,064 GBP2025-12-31
2,985 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
8,268 GBP2025-12-31
Other Taxation & Social Security Payable
Current
25,894 GBP2025-12-31
33,898 GBP2024-12-31
Creditors
Current
80,882 GBP2025-12-31
74,539 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
18,321 GBP2024-12-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.