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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
Active 5
  • 1
    Grayston, Neal John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Koenecke, Ronald Harald
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Boelhouwer, Mark Willem
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFrazer House, 14 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,132,032 GBP2024-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Worley, Ian Clifford Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-22 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 2
    Worley, Ian
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2021-02-15
    OF - Secretary → CIF 0
    Worley, Ian
    Individual (2 offsprings)
    icon of calendar 2021-06-11 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 3
    Mr Neal John Grayston
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grayston, Sheralee
    Technical Services Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-22 ~ 2021-02-15
    OF - Director → CIF 0
    Grayston, Sheralee
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2009-04-02
    OF - Secretary → CIF 0
    Mrs Sheralee Grayston
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maslyn, Peter
    Marketing Executive born in October 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-22 ~ 2006-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressEkkersryt 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
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
14,497,651 GBP2024-01-01 ~ 2024-12-31
11,760,468 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,442,785 GBP2024-01-01 ~ 2024-12-31
-4,747,696 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,054,866 GBP2024-01-01 ~ 2024-12-31
7,012,772 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-60,878 GBP2024-01-01 ~ 2024-12-31
-34,676 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,274,237 GBP2024-01-01 ~ 2024-12-31
-7,128,190 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-255,923 GBP2024-01-01 ~ 2024-12-31
-150,094 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,863 GBP2024-01-01 ~ 2024-12-31
2,030 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-114,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-249,060 GBP2024-01-01 ~ 2024-12-31
-262,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-233,479 GBP2024-01-01 ~ 2024-12-31
-262,635 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
14,682 GBP2024-12-31
248,161 GBP2023-12-31
510,796 GBP2022-12-31
Property, Plant & Equipment
5,335,050 GBP2024-12-31
2,444,771 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
12,600 GBP2023-12-31
Fixed Assets
5,335,150 GBP2024-12-31
2,457,371 GBP2023-12-31
Total Inventories
998,385 GBP2024-12-31
789,293 GBP2023-12-31
Debtors
2,067,657 GBP2024-12-31
1,686,201 GBP2023-12-31
Cash at bank and in hand
585,982 GBP2024-12-31
841,167 GBP2023-12-31
Current Assets
3,652,024 GBP2024-12-31
3,316,661 GBP2023-12-31
Creditors
Current
3,258,345 GBP2024-12-31
5,227,496 GBP2023-12-31
Net Current Assets/Liabilities
393,679 GBP2024-12-31
-1,910,835 GBP2023-12-31
Total Assets Less Current Liabilities
5,728,829 GBP2024-12-31
546,536 GBP2023-12-31
Creditors
Non-current
415,771 GBP2024-12-31
Net Assets/Liabilities
5,313,058 GBP2024-12-31
546,536 GBP2023-12-31
Equity
Called up share capital
58,001 GBP2024-12-31
58,000 GBP2023-12-31
Share premium
5,040,875 GBP2024-12-31
40,875 GBP2023-12-31
Capital redemption reserve
199,500 GBP2024-12-31
199,500 GBP2023-12-31
Equity
5,313,058 GBP2024-12-31
546,536 GBP2023-12-31
Wages/Salaries
5,392,290 GBP2024-01-01 ~ 2024-12-31
5,126,974 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
553,465 GBP2024-01-01 ~ 2024-12-31
506,782 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,291 GBP2024-01-01 ~ 2024-12-31
176,393 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,110,046 GBP2024-01-01 ~ 2024-12-31
5,810,149 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1452024-01-01 ~ 2024-12-31
1482023-01-01 ~ 2023-12-31
Director Remuneration
178,746 GBP2024-01-01 ~ 2024-12-31
218,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,076,851 GBP2024-01-01 ~ 2024-12-31
401,214 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
212,688 GBP2024-12-31
206,168 GBP2023-12-31
Plant and equipment
20,325 GBP2024-12-31
20,325 GBP2023-12-31
Furniture and fittings
21,287 GBP2024-12-31
21,287 GBP2023-12-31
Computers
6,946,118 GBP2024-12-31
2,985,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,200,418 GBP2024-12-31
3,233,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,132 GBP2024-12-31
65,921 GBP2023-12-31
Plant and equipment
20,325 GBP2024-12-31
20,325 GBP2023-12-31
Furniture and fittings
21,142 GBP2024-12-31
20,961 GBP2023-12-31
Computers
1,715,769 GBP2024-12-31
681,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,865,368 GBP2024-12-31
788,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,211 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
181 GBP2024-01-01 ~ 2024-12-31
Computers
1,034,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
104,556 GBP2024-12-31
140,247 GBP2023-12-31
Furniture and fittings
145 GBP2024-12-31
326 GBP2023-12-31
Computers
5,230,349 GBP2024-12-31
2,304,198 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
998,385 GBP2024-12-31
789,293 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,274,581 GBP2024-12-31
1,337,111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,394 GBP2024-12-31
9,394 GBP2023-12-31
Other Debtors
Current
201,742 GBP2024-12-31
62,649 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,911 GBP2024-12-31
Prepayments
Current
310,930 GBP2024-12-31
183,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,067,657 GBP2024-12-31
1,686,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,093,016 GBP2024-12-31
398,120 GBP2023-12-31
Amounts owed to group undertakings
Current
3,515,772 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,202 GBP2024-12-31
131,927 GBP2023-12-31
Other Creditors
Current
980,427 GBP2024-12-31
390,785 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
347,393 GBP2024-12-31
270,590 GBP2023-12-31
Accrued Liabilities
Current
530,925 GBP2024-12-31
202,048 GBP2023-12-31
Amounts owed to group undertakings
Non-current
415,771 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,667 GBP2024-12-31
67,000 GBP2023-12-31
Between one and five year
38,500 GBP2024-12-31
97,167 GBP2023-12-31
All periods
97,167 GBP2024-12-31
164,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,501 shares2024-12-31
Class 3 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-233,479 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CLASS TECHNOLOGY SOLUTIONS LTD
    Info
    Registered number 05683597
    icon of address14 Carfax, Horsham RH12 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-22 (19 years 11 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
    icon of address14, Carfax, Horsham, England, RH12 1DZ
    CIF 1
  • CLASS TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 05683597
    icon of address42b, Carfax, Horsham, West Sussex, England, RH12 1EQ
    ENGLAND
    CIF 2
  • CLASS TECHNOLOGY SOLUTIONS LTD
    S
    Registered number 05683597
    icon of address14, Carfax, Horsham, England, RH12 1DZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Carfax, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,975 GBP2023-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,708,277 GBP2021-12-31
    Officer
    icon of calendar 2013-10-29 ~ 2020-06-12
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.