SOURCE24 LIMITED

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
Gilbert, Graham Mark
Born in August 1963
Individual (7 offsprings)
Officer
2010-09-03 ~ now
OF - Director → CIF 0
2
Pell, Steve
Born in January 1973
Individual (7 offsprings)
Officer
2024-04-18 ~ now
OF - Director → CIF 0
3
Keller, Leon Benjamin Asher
Born in February 1980
Individual (8 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
4
Morgenstern, Ursula
Born in April 1965
Individual (7 offsprings)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
5
LF (HOLDCO) LIMITED
- now
PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-03-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Kent, Michael William Bates
Director born in November 1961
Individual (1 offspring)
Officer
2019-03-28 ~ 2020-01-14
OF - Director → CIF 0
2
Roome, Richard Lawrence
Director born in July 1973
Individual (1 offspring)
Officer
2010-09-03 ~ 2024-04-18
OF - Director → CIF 0
3
Mr Graham Mark Gilbert
Born in August 1963
Individual (7 offsprings)
Person with significant control
2016-09-01 ~ 2019-03-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Mccarthy, Joseph
It Services born in November 1977
Individual
Officer
2010-06-01 ~ 2016-08-02
OF - Director → CIF 0
5
Robinson, Stephen Michael
Director born in July 1978
Individual (4 offsprings)
Officer
2010-09-03 ~ 2025-03-17
OF - Director → CIF 0
6
Hall, Steve
Company Director born in October 1964
Individual (1 offspring)
Officer
2024-04-18 ~ 2025-03-17
OF - Director → CIF 0
7
Bagguley, Caroline Anne
Director born in September 1968
Individual
Officer
2019-12-18 ~ 2023-04-17
OF - Director → CIF 0
8
Johnston-aiken, Rowena
Individual
Officer
2012-04-01 ~ 2012-09-14
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 3 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 4 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Fixed Assets - Investments

605,896 GBP2015-09-30

605,896 GBP2014-09-30

Debtors

56,127 GBP2015-09-30

327,785 GBP2014-09-30

Cash at bank and in hand

371 GBP2015-09-30

413 GBP2014-09-30

Current Assets

56,498 GBP2015-09-30

328,198 GBP2014-09-30

Current liabilities

1,664 GBP2015-09-30

195,414 GBP2014-09-30

Net Current Assets/Liabilities

54,834 GBP2015-09-30

132,784 GBP2014-09-30

Total Assets Less Current Liabilities

660,730 GBP2015-09-30

738,680 GBP2014-09-30

Called-up share capital

10,204 GBP2015-09-30

60,204 GBP2014-09-30

Share premium account

492,796 GBP2015-09-30

492,796 GBP2014-09-30

Retained earnings

157,730 GBP2015-09-30

185,680 GBP2014-09-30

Shareholder's fund

660,730 GBP2015-09-30

738,680 GBP2014-09-30

Fixed Assets - Investments

Investments other than loans

605,896 GBP2015-09-30

605,896 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

204 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

204 GBP2015-09-30

204 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

7,000 shares2015-09-30

Paid-up share capital

Class 2 ordinary share

7,000 GBP2015-09-30

7,000 GBP2014-09-30

Number of shares allotted

Class 3 ordinary share

3,000 shares2015-09-30

Paid-up share capital

Class 3 ordinary share

3,000 GBP2015-09-30

3,000 GBP2014-09-30

Class 4 ordinary share

50,000 GBP2014-09-30

Related profiles found in government register

SOURCE24 LIMITED
Info
Registered number 07270450
Price House, 37 Stoney Street, Nottingham NG1 1LS
PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0
SOURCE24 LIMITED
S
Registered number 07270450
Price House, 37 Stoney Street, Nottingham, England, NG1 1LS
Limited By Shares in Registrar Of Companies, England
CIF 1

Offspring entities and appointments

Active 1

LITTLE FISH (UK) LIMITED
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
407,417 GBP2015-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE