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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 12
  • 1
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Gilbert
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mccarthy, Joseph
    It Services born in November 1977
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2010-09-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Hall, Steve
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Johnston-aiken, Rowena
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 6
    Kent, Michael William Bates
    Director born in November 1961
    Individual (35 offsprings)
    Officer
    2019-03-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-09-03 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Keller, Leon Benjamin Asher
    Born in February 1980
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Pell, Steve
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    LF (HOLDCO) LIMITED
    - now 11851741
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOURCE24 LIMITED

Period: 2010-06-01 ~ now
Company number: 07270450
Registered name
SOURCE24 LIMITED - now 07703038... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
child relation
Offspring entities and appointments 1
  • 1
    LITTLE FISH (UK) LIMITED
    04700876
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.