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 3
  • 1
    Assi, Michael
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Felicissimo, David
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    ASE LIMITED - 2009-07-29
    AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17
    TREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-16
    Ase Plc Rowan Court, Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jones, Trevor Andrew
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Gaddes, Graham Stuart Mark
    Director born in May 1965
    Individual (40 offsprings)
    Officer
    2017-01-03 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Assi, Michael
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Manos, Stephane
    Co-Founder, Valsoft Corporation Inc. born in December 1980
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2021-04-30
    OF - Director → CIF 0
    Fazal, Michael David
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Sanchez Montes, Michael James
    Accountant born in March 1974
    Individual
    Officer
    2011-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Sanchez Montes, Michael James
    Individual
    Officer
    2012-01-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Freeman, Stephen
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Jones, Robert Anthony
    Chartered Accountant born in April 1976
    Individual (13 offsprings)
    Officer
    2009-05-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Daly, Paul Christopher
    Chartered Accountant born in November 1973
    Individual
    Officer
    2010-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Brown, Paul Antony
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Salameh, Chady
    Managing Director born in July 1975
    Individual
    Officer
    2024-04-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    Hodgson, Matthew John
    Chartered Tax Adviser born in January 1976
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Jones, Michael Andrew
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2021-04-30
    OF - Director → CIF 0
    Jones, Michael Andrew
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 14
    Messud, Jeffrey Stanislas Swann, Mr.
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

ASE PLC

Previous name
CENHOCO 125 PLC - 2009-07-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
362022-12-31 ~ 2023-12-30
462022-01-01 ~ 2022-12-30
Turnover/Revenue
7,238,887 GBP2022-12-31 ~ 2023-12-30
6,570,409 GBP2022-01-01 ~ 2022-12-30
Cost of Sales
-5,739,637 GBP2022-12-31 ~ 2023-12-30
-6,894,840 GBP2022-01-01 ~ 2022-12-30
Gross Profit/Loss
1,499,250 GBP2022-12-31 ~ 2023-12-30
-324,431 GBP2022-01-01 ~ 2022-12-30
Administrative Expenses
-1,345,997 GBP2022-12-31 ~ 2023-12-30
-699,835 GBP2022-01-01 ~ 2022-12-30
Operating Profit/Loss
-547,337 GBP2022-12-31 ~ 2023-12-30
-828,823 GBP2022-01-01 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2022-01-01 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
-549,590 GBP2022-12-31 ~ 2023-12-30
-864,132 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
-532,518 GBP2022-12-31 ~ 2023-12-30
-555,249 GBP2022-01-01 ~ 2022-12-30
Comprehensive Income/Expense
-560,374 GBP2022-12-31 ~ 2023-12-30
-555,249 GBP2022-01-01 ~ 2022-12-30
Intangible Assets
660,422 GBP2023-12-30
1,083,333 GBP2022-12-30
Property, Plant & Equipment
19,408 GBP2023-12-30
58,341 GBP2022-12-30
Fixed Assets - Investments
1,973,266 GBP2023-12-30
2,111,864 GBP2022-12-30
Fixed Assets
2,653,096 GBP2023-12-30
3,253,538 GBP2022-12-30
Debtors
Current
3,147,678 GBP2023-12-30
3,383,164 GBP2022-12-30
Cash at bank and in hand
328,069 GBP2023-12-30
363,164 GBP2022-12-30
Current Assets
3,475,747 GBP2023-12-30
3,746,328 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-7,488,261 GBP2023-12-30
-7,784,765 GBP2022-12-30
Net Current Assets/Liabilities
-4,012,514 GBP2023-12-30
-4,038,437 GBP2022-12-30
Total Assets Less Current Liabilities
-1,359,418 GBP2023-12-30
-784,899 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-14,145 GBP2022-12-30
Net Assets/Liabilities
-1,359,418 GBP2023-12-30
-799,044 GBP2022-12-30
Equity
Called up share capital
756,756 GBP2023-12-30
756,756 GBP2022-12-30
756,756 GBP2022-01-01
Share premium
10,946 GBP2023-12-30
10,946 GBP2022-12-30
10,946 GBP2022-01-01
Capital redemption reserve
280,754 GBP2023-12-30
280,754 GBP2022-12-30
280,754 GBP2022-01-01
Retained earnings (accumulated losses)
-2,407,874 GBP2023-12-30
-1,847,500 GBP2022-12-30
-1,292,251 GBP2022-01-01
Equity
-1,359,418 GBP2023-12-30
-799,044 GBP2022-12-30
-243,795 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-532,518 GBP2022-12-31 ~ 2023-12-30
-555,249 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Depreciation Expense
38,932 GBP2022-12-31 ~ 2023-12-30
44,783 GBP2022-01-01 ~ 2022-12-30
Cash and Cash Equivalents
328,069 GBP2023-12-30
363,164 GBP2022-12-30
103,303 GBP2022-01-01
Audit Fees/Expenses
17,500 GBP2022-12-31 ~ 2023-12-30
18,000 GBP2022-01-01 ~ 2022-12-30
Wages/Salaries
1,355,167 GBP2022-12-31 ~ 2023-12-30
2,876,616 GBP2022-01-01 ~ 2022-12-30
Social Security Costs
57,229 GBP2022-12-31 ~ 2023-12-30
309,219 GBP2022-01-01 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
1,437,916 GBP2022-12-31 ~ 2023-12-30
3,242,174 GBP2022-01-01 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,108 GBP2022-12-31 ~ 2023-12-30
263,385 GBP2022-01-01 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
-129,154 GBP2022-12-31 ~ 2023-12-30
-164,185 GBP2022-01-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Computer software
7,006,078 GBP2023-12-30
6,894,267 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,006,902 GBP2023-12-30
3,006,902 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,948,562 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
38,932 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,987,494 GBP2023-12-30
Property, Plant & Equipment
Furniture and fittings
19,408 GBP2023-12-30
58,341 GBP2022-12-30
Investments in Subsidiaries
1,973,266 GBP2023-12-30
2,111,864 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
764,333 GBP2023-12-30
1,213,322 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
1,836,365 GBP2023-12-30
1,527,709 GBP2022-12-30
Other Debtors
Current
125,049 GBP2023-12-30
Prepayments/Accrued Income
Current
237,129 GBP2023-12-30
472,439 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
184,802 GBP2023-12-30
169,694 GBP2022-12-30
Trade Creditors/Trade Payables
Current
36,138 GBP2023-12-30
82,965 GBP2022-12-30
Amounts owed to group undertakings
Current
6,475,678 GBP2023-12-30
6,934,768 GBP2022-12-30
Corporation Tax Payable
Current
813 GBP2023-12-30
3,806 GBP2022-12-30
Taxation/Social Security Payable
Current
276,538 GBP2023-12-30
206,266 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
14,908 GBP2023-12-30
28,408 GBP2022-12-30
Other Creditors
Current
57,383 GBP2023-12-30
29,833 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
626,803 GBP2023-12-30
498,719 GBP2022-12-30
Creditors
Current
7,488,261 GBP2023-12-30
7,784,765 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
14,145 GBP2022-12-30
Creditors
Non-current
14,145 GBP2022-12-30
Minimum gross finance lease payments owing
14,908 GBP2023-12-30
42,553 GBP2022-12-30
Net Deferred Tax Liability/Asset
184,802 GBP2023-12-30
169,694 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
756,756 shares2023-12-30
756,756 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,961 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,961 GBP2022-12-30
Related profiles found in government register
  • ASE PLC
    Info
    CENHOCO 125 PLC - 2009-07-29
    Registered number 06897642
    20-22 Wenlock Road, London N1 7GU
    Public Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • ASE PLC
    S
    Registered number 06897642
    Rowan Court, Concord Business Park, Threapwood Road, Manchester, England, M22 0RR
    Limited Company in England & Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEWELLS EUROPEAN AUTOMOTIVE LIMITED - 1994-05-24
    SEWELLS INTERNATIONAL INFORMATION AND RESEARCH LIMITED - 1991-10-01
    WOMAN'S NETWORK LIMITED - 1988-06-07
    RONALD SEWELL (OVERSEAS) LIMITED - 1985-08-07
    KESARCH LIMITED - 1982-11-19
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.