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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 11
  • 1
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2022-07-15 ~ 2026-02-25
    OF - Director → CIF 0
  • 2
    Pine, Annette
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2022-07-15
    OF - Director → CIF 0
    Pine, Annette
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mrs Annette Pine
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    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
  • 3
    Matthews, Barry
    Born in November 1968
    Individual (46 offsprings)
    Officer
    2022-07-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Mack, Jamie
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2026-04-16
    OF - Director → CIF 0
  • 5
    Roberts, Paul Michael
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Pine, Jason Rory
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2022-07-15
    OF - Director → CIF 0
    2022-10-28 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Jason Rory Pine
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Norris, Michelle
    Born in August 1971
    Individual (40 offsprings)
    Officer
    2023-09-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Hamilton, Clive Roger
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, David Edward
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    ETHOS GROUP HOLDINGS LIMITED
    - now 04623246
    Insolvency (Case 1) In administration
    Administration started on 2026-03-03 during the appointment or period of control
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    In Administration Corporate (13 parents, 20 offsprings)
    Person with significant control
    2022-07-15 ~ 2026-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PINNACLE TECHNOLOGIES GROUP LIMITED
    16813105 16809545
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2026-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OBJECTIVE TECHNOLOGIES LTD

Period: 2008-01-25 ~ now
Company number: 06484104
Registered name
OBJECTIVE TECHNOLOGIES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122023-06-01 ~ 2024-05-31
122022-04-01 ~ 2023-05-31
Intangible Assets
9,000 GBP2024-05-31
9,000 GBP2023-05-31
Property, Plant & Equipment
20,012 GBP2024-05-31
11,719 GBP2023-05-31
Fixed Assets
29,012 GBP2024-05-31
20,719 GBP2023-05-31
Total Inventories
2,600 GBP2024-05-31
3,100 GBP2023-05-31
Debtors
Current
980,725 GBP2024-05-31
372,696 GBP2023-05-31
Cash at bank and in hand
57,203 GBP2024-05-31
367,566 GBP2023-05-31
Current Assets
1,040,528 GBP2024-05-31
743,362 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-166,051 GBP2023-05-31
Net Current Assets/Liabilities
762,476 GBP2024-05-31
577,311 GBP2023-05-31
Total Assets Less Current Liabilities
791,488 GBP2024-05-31
598,030 GBP2023-05-31
Net Assets/Liabilities
786,485 GBP2024-05-31
565,251 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
786,385 GBP2024-05-31
565,151 GBP2023-05-31
Equity
786,485 GBP2024-05-31
565,251 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,000 GBP2024-05-31
21,000 GBP2023-05-31
Intangible Assets
Goodwill
9,000 GBP2024-05-31
9,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,623 GBP2024-05-31
72,330 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,611 GBP2024-05-31
60,611 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
20,012 GBP2024-05-31
11,719 GBP2023-05-31
Raw materials and consumables
2,600 GBP2024-05-31
2,600 GBP2023-05-31
Value of work in progress
500 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
115,511 GBP2024-05-31
87,126 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
864,004 GBP2024-05-31
283,374 GBP2023-05-31
Other Debtors
Current
540 GBP2024-05-31
627 GBP2023-05-31
Prepayments/Accrued Income
Current
670 GBP2024-05-31
1,569 GBP2023-05-31
Other Remaining Borrowings
Current
21,374 GBP2024-05-31
25,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
162,999 GBP2024-05-31
79,889 GBP2023-05-31
Amounts owed to group undertakings
Current
655 GBP2024-05-31
Corporation Tax Payable
Current
38 GBP2023-05-31
Taxation/Social Security Payable
Current
82,538 GBP2024-05-31
55,586 GBP2023-05-31
Other Creditors
Current
8,736 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-05-31
5,538 GBP2023-05-31
Creditors
Current
278,052 GBP2024-05-31
166,051 GBP2023-05-31
Other Remaining Borrowings
Non-current
31,250 GBP2023-05-31
Total Borrowings
21,374 GBP2024-05-31
56,250 GBP2023-05-31
Net Deferred Tax Liability/Asset
-5,003 GBP2024-05-31
-1,529 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,474 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,003 GBP2024-05-31
-1,529 GBP2023-05-31

  • OBJECTIVE TECHNOLOGIES LTD
    Info
    Registered number 06484104
    Vision Court, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.