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 5
  • 1
    Boelhouwer, Mark Willem
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Grayston, Neal John
    It born in August 1958
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Koenecke, Ronald Harald
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Colin
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Frazer House, 14 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -665,755 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Neal John Grayston
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maslyn, Peter
    Marketing Executive born in October 1967
    Individual
    Officer
    2011-10-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Worley, Ian
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2021-02-15
    OF - Secretary → CIF 0
    Worley, Ian
    Individual (2 offsprings)
    2021-06-11 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Grayston, Sheralee
    Technical Services Manager born in February 1965
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2021-02-15
    OF - Director → CIF 0
    Grayston, Sheralee
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-04-02
    OF - Secretary → CIF 0
    Mrs Sheralee Grayston
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Worley, Ian Clifford Francis
    Individual (5 offsprings)
    Officer
    2006-01-22 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-22 ~ 2006-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    Ekkersryt 4607, Ekkersryt 4607, Sonen Breugel, Netherlands, Netherlands
    Corporate
    Person with significant control
    2021-02-15 ~ 2021-02-15
    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
parent relation
Company in focus

CLASS TECHNOLOGY SOLUTIONS LTD

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,444,771 GBP2023-12-31
699,047 GBP2022-12-31
Fixed Assets - Investments
12,600 GBP2023-12-31
12,600 GBP2022-12-31
Fixed Assets
2,457,371 GBP2023-12-31
711,647 GBP2022-12-31
Total Inventories
789,293 GBP2023-12-31
411,054 GBP2022-12-31
Debtors
1,686,201 GBP2023-12-31
1,233,240 GBP2022-12-31
Cash at bank and in hand
841,167 GBP2023-12-31
701,604 GBP2022-12-31
Current Assets
3,316,661 GBP2023-12-31
2,345,898 GBP2022-12-31
Creditors
Current
5,227,496 GBP2023-12-31
2,248,374 GBP2022-12-31
Net Current Assets/Liabilities
-1,910,835 GBP2023-12-31
97,524 GBP2022-12-31
Total Assets Less Current Liabilities
546,536 GBP2023-12-31
809,171 GBP2022-12-31
Equity
Called up share capital
58,000 GBP2023-12-31
58,000 GBP2022-12-31
Share premium
40,875 GBP2023-12-31
40,875 GBP2022-12-31
Capital redemption reserve
199,500 GBP2023-12-31
199,500 GBP2022-12-31
Retained earnings (accumulated losses)
248,161 GBP2023-12-31
510,796 GBP2022-12-31
Equity
546,536 GBP2023-12-31
809,171 GBP2022-12-31
Average Number of Employees
1482023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
206,168 GBP2023-12-31
206,168 GBP2022-12-31
Plant and equipment
20,325 GBP2023-12-31
20,325 GBP2022-12-31
Furniture and fittings
21,287 GBP2023-12-31
21,287 GBP2022-12-31
Computers
2,985,508 GBP2023-12-31
838,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,233,288 GBP2023-12-31
1,086,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,921 GBP2023-12-31
24,687 GBP2022-12-31
Plant and equipment
20,325 GBP2023-12-31
17,989 GBP2022-12-31
Furniture and fittings
20,961 GBP2023-12-31
20,748 GBP2022-12-31
Computers
681,310 GBP2023-12-31
323,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
788,517 GBP2023-12-31
387,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41,234 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,336 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
213 GBP2023-01-01 ~ 2023-12-31
Computers
357,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
140,247 GBP2023-12-31
181,481 GBP2022-12-31
Furniture and fittings
326 GBP2023-12-31
539 GBP2022-12-31
Computers
2,304,198 GBP2023-12-31
514,691 GBP2022-12-31
Plant and equipment
2,336 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
12,500 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,337,111 GBP2023-12-31
972,988 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,394 GBP2023-12-31
9,394 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
339,696 GBP2023-12-31
250,858 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,686,201 GBP2023-12-31
1,233,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
398,120 GBP2023-12-31
278,561 GBP2022-12-31
Amounts owed to group undertakings
Current
3,515,772 GBP2023-12-31
1,252,456 GBP2022-12-31
Other Taxation & Social Security Payable
Current
450,181 GBP2023-12-31
369,486 GBP2022-12-31
Other Creditors
Current
863,423 GBP2023-12-31
347,871 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,667 GBP2023-12-31
65,667 GBP2022-12-31
Between one and five year
98,500 GBP2023-12-31
164,167 GBP2022-12-31
All periods
164,167 GBP2023-12-31
229,834 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,500 shares2023-12-31
Class 3 ordinary share
50,000 shares2023-12-31
Related profiles found in government register
  • CLASS TECHNOLOGY SOLUTIONS LTD
    Info
    Registered number 05683597
    14 Carfax, Horsham RH12 1DZ
    Private Limited Company incorporated on 2006-01-22 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CLASS TECHNOLOGY SOLUTIONS LTD
    S
    Registered number 05683597
    14, Carfax, Horsham, England, RH12 1DZ
    CIF 1
  • CLASS TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 05683597
    42b, Carfax, Horsham, West Sussex, England, RH12 1EQ
    ENGLAND
    CIF 2
  • CLASS TECHNOLOGY SOLUTIONS LTD
    S
    Registered number 05683597
    14, Carfax, Horsham, England, RH12 1DZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 14 Carfax, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,975 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,708,277 GBP2021-12-31
    Officer
    2013-10-29 ~ 2020-06-12
    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.