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
Felicissimo, Davide
Born in August 1974Individual (27 offsprings)Officer
2021-04-30 ~ nowOF - Director → CIF 0Felicissimo, David
Individual (27 offsprings)Officer 2025-02-20 ~ nowOF - Secretary → CIF 0 - 2
Assi, Michael
Born in February 1980Individual (11 offsprings)Officer 2025-02-20 ~ nowOF - Director → CIF 0 - 3
ASE GROUP LIMITED
- nowTREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-16ASE LIMITED - 2009-07-29AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17
Ase Plc Rowan Court, Concord Business Park, Threapwood Road, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)602,315 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Messud, Jeffrey Stanislas Swann, Mr.
Company Director born in February 1988Individual (2 offsprings)Officer 2022-02-21 ~ 2024-04-22OF - Director → CIF 0 - 2
Sanchez Montes, Michael James
Accountant born in March 1974IndividualOfficer 2011-01-01 ~ 2018-11-30OF - Director → CIF 0Sanchez Montes, Michael James
IndividualOfficer 2012-01-03 ~ 2018-11-30OF - Secretary → CIF 0 - 3
Brown, Paul Antony
Director born in August 1968Individual (3 offsprings)Officer 2010-03-26 ~ 2011-02-28OF - Director → CIF 0 - 4
Fazal, Michael David
Director born in May 1971Individual (3 offsprings)Officer 2010-03-26 ~ 2021-04-30OF - Director → CIF 0Fazal, Michael David
Individual (3 offsprings)Officer 2009-06-08 ~ 2012-01-03OF - Secretary → CIF 0 - 5
Freeman, Stephen
Accountant born in January 1968Individual (1 offspring)Officer 2013-01-01 ~ 2013-09-18OF - Director → CIF 0 - 6
Jones, Robert Anthony
Chartered Accountant born in April 1976Individual (20 offsprings)Officer 2009-05-06 ~ 2021-04-30OF - Director → CIF 0 - 7
Hodgson, Matthew John
Chartered Tax Adviser born in January 1976Individual (2 offsprings)Officer 2011-09-26 ~ 2012-12-31OF - Director → CIF 0 - 8
Gaddes, Graham Stuart Mark
Director born in May 1965Individual (40 offsprings)Officer 2017-01-03 ~ 2017-09-12OF - Director → CIF 0 - 9
Salameh, Chady
Managing Director born in July 1975IndividualOfficer 2024-04-22 ~ 2024-10-17OF - Director → CIF 0 - 10
Jones, Trevor Andrew
Chartered Accountant born in November 1946Individual (3 offsprings)Officer 2009-05-06 ~ 2013-12-12OF - Director → CIF 0 - 11
Assi, Michael
Company Director born in February 1980Individual (11 offsprings)Officer 2021-04-30 ~ 2024-04-22OF - Director → CIF 0 - 12
Manos, Stephane
Co-Founder, Valsoft Corporation Inc. born in December 1980Individual (17 offsprings)Officer 2021-04-30 ~ 2024-04-22OF - Director → CIF 0 - 13
Jones, Michael Andrew
Chartered Accountant born in November 1973Individual (7 offsprings)Officer 2009-05-06 ~ 2021-04-30OF - Director → CIF 0Jones, Michael Andrew
Individual (7 offsprings)Officer 2009-05-06 ~ 2009-06-08OF - Secretary → CIF 0 - 14
Daly, Paul Christopher
Chartered Accountant born in November 1973IndividualOfficer 2010-03-26 ~ 2012-12-31OF - Director → CIF 0
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
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
InfoCENHOCO 125 PLC - 2009-07-29Registered number 0689764220-22 Wenlock Road, London N1 7GUPUBLIC LIMITED COMPANY incorporated on 2009-05-06 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0ASE PLC
SRegistered number 06897642Rowan Court, Concord Business Park, Threapwood Road, Manchester, England, M22 0RRLimited Company in England & Wales, EngalndCIF 1
Offspring entities and appointments
Active
1
- SEWELLS EUROPEAN AUTOMOTIVE LIMITED - 1994-05-24WOMAN'S NETWORK LIMITED - 1988-06-07RONALD SEWELL (OVERSEAS) LIMITED - 1985-08-07KESARCH LIMITED - 1982-11-19SEWELLS INTERNATIONAL INFORMATION AND RESEARCH LIMITED - 1991-10-0120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.