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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Jones, Michael Andrew
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2009-05-06 ~ 2021-04-30
    OF - Director → CIF 0
    Jones, Michael Andrew
    Individual (15 offsprings)
    Officer
    2009-05-06 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 2
    Sanchez Montes, Michael James
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Sanchez Montes, Michael James
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Messud, Jeffrey Stanislas Swann, Mr.
    Company Director born in February 1988
    Individual (7 offsprings)
    Officer
    2022-02-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Manos, Stephane
    Co-Founder, Valsoft Corporation Inc. born in December 1980
    Individual (25 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Fazal, Michael David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2010-03-26 ~ 2021-04-30
    OF - Director → CIF 0
    Fazal, Michael David
    Individual (28 offsprings)
    Officer
    2009-06-08 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Freeman, Stephen
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Jones, Trevor Andrew
    Chartered Accountant born in November 1946
    Individual (6 offsprings)
    Officer
    2009-05-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Assi, Michael
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Assi, Michael
    Company Director born in February 1980
    Individual (14 offsprings)
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Salameh, Chady
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 11
    Hodgson, Matthew John
    Chartered Tax Adviser born in January 1976
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Felicissimo, David
    Individual (37 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Daly, Paul Christopher
    Chartered Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Brown, Paul Antony
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Jones, Robert Anthony
    Chartered Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    ASE GROUP LIMITED
    - now 02447224 02916501
    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 (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASE PLC

Period: 2009-07-29 ~ now
Company number: 06897642
Registered names
ASE PLC - now 02447224
CENHOCO 125 PLC - 2009-07-29 07080585... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
362022-12-31 ~ 2023-12-30
Turnover/Revenue
5,589,265 GBP2024-01-01 ~ 2024-12-31
7,238,887 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-4,098,683 GBP2024-01-01 ~ 2024-12-31
-5,739,637 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
1,490,582 GBP2024-01-01 ~ 2024-12-31
1,499,250 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-1,200,215 GBP2024-01-01 ~ 2024-12-31
-1,345,997 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-1,551,089 GBP2024-01-01 ~ 2024-12-31
-547,337 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
68,310 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,502,916 GBP2024-01-01 ~ 2024-12-31
-549,590 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-1,613,342 GBP2024-01-01 ~ 2024-12-31
-532,518 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
-1,555,956 GBP2024-01-01 ~ 2024-12-31
-560,374 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
494,463 GBP2024-12-31
660,422 GBP2023-12-30
Property, Plant & Equipment
19,408 GBP2023-12-30
Fixed Assets - Investments
1,429,138 GBP2024-12-31
1,973,266 GBP2023-12-30
Fixed Assets
1,923,601 GBP2024-12-31
2,653,096 GBP2023-12-30
Debtors
Current
1,659,720 GBP2024-12-31
3,147,678 GBP2023-12-30
Cash at bank and in hand
235,913 GBP2024-12-31
328,069 GBP2023-12-30
Current Assets
1,895,633 GBP2024-12-31
3,475,747 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-7,488,261 GBP2023-12-30
Net Current Assets/Liabilities
-4,838,975 GBP2024-12-31
-4,012,514 GBP2023-12-30
Total Assets Less Current Liabilities
-2,915,374 GBP2024-12-31
-1,359,418 GBP2023-12-30
Net Assets/Liabilities
-2,915,374 GBP2024-12-31
-1,359,418 GBP2023-12-30
Equity
Called up share capital
756,756 GBP2024-12-31
756,756 GBP2023-12-30
756,756 GBP2022-12-31
Share premium
10,946 GBP2024-12-31
10,946 GBP2023-12-30
10,946 GBP2022-12-31
Capital redemption reserve
280,754 GBP2024-12-31
280,754 GBP2023-12-30
280,754 GBP2022-12-31
Retained earnings (accumulated losses)
-3,963,830 GBP2024-12-31
-2,407,874 GBP2023-12-30
-1,847,500 GBP2022-12-31
Equity
-2,915,374 GBP2024-12-31
-1,359,418 GBP2023-12-30
-799,044 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,613,342 GBP2024-01-01 ~ 2024-12-31
-532,518 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation Expense
19,408 GBP2024-01-01 ~ 2024-12-31
38,932 GBP2022-12-31 ~ 2023-12-30
Cash and Cash Equivalents
235,913 GBP2024-12-31
328,069 GBP2023-12-30
363,164 GBP2022-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2022-12-31 ~ 2023-12-30
Wages/Salaries
1,533,723 GBP2024-01-01 ~ 2024-12-31
1,355,167 GBP2022-12-31 ~ 2023-12-30
Social Security Costs
147,895 GBP2024-01-01 ~ 2024-12-31
57,229 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
1,746,038 GBP2024-01-01 ~ 2024-12-31
1,437,916 GBP2022-12-31 ~ 2023-12-30
Director Remuneration
199,812 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
104,357 GBP2024-01-01 ~ 2024-12-31
-15,108 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
-375,729 GBP2024-01-01 ~ 2024-12-31
-129,154 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Computer software
7,302,073 GBP2024-12-31
7,006,078 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,006,902 GBP2024-12-31
3,006,902 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,987,494 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,006,902 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,408 GBP2023-12-30
Investments in Subsidiaries
1,429,138 GBP2024-12-31
1,973,266 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
751,074 GBP2024-12-31
764,333 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
648,473 GBP2024-12-31
1,836,365 GBP2023-12-30
Other Debtors
Current
5,766 GBP2024-12-31
125,049 GBP2023-12-30
Prepayments/Accrued Income
Current
173,962 GBP2024-12-31
237,129 GBP2023-12-30
Debtors - Deferred Tax Asset
Current
80,445 GBP2024-12-31
184,802 GBP2023-12-30
Trade Creditors/Trade Payables
Current
15,693 GBP2024-12-31
36,138 GBP2023-12-30
Amounts owed to group undertakings
Current
6,226,238 GBP2024-12-31
6,475,678 GBP2023-12-30
Corporation Tax Payable
Current
12,915 GBP2024-12-31
813 GBP2023-12-30
Taxation/Social Security Payable
Current
219,422 GBP2024-12-31
276,538 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
14,908 GBP2023-12-30
Other Creditors
Current
29,732 GBP2024-12-31
57,383 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
230,608 GBP2024-12-31
626,803 GBP2023-12-30
Creditors
Current
6,734,608 GBP2024-12-31
7,488,261 GBP2023-12-30
Net Deferred Tax Liability/Asset
80,445 GBP2024-12-31
184,802 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
756,756 shares2024-12-31
756,756 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 1
  • 1
    AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED
    - now 01646577
    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
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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