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
    Allen, Tony Iain
    Consultant born in January 1972
    Individual (7 offsprings)
    Officer
    2010-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Iain Allen
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-08-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bradbury, Danielle Marie
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bate, Nicholas John
    Chairman born in May 1966
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Canham, Anne-marie
    Managing Director born in June 1967
    Individual
    Officer
    2018-02-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AGE CHECK CERTIFICATION SERVICES LTD

Previous names
UNDER AGE SALES LIMITED - 2018-08-01
TAKE A FRESH LOOK LIMITED - 2011-04-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,072,117 GBP2022-12-31
894,401 GBP2021-12-31
Property, Plant & Equipment
25,861 GBP2022-12-31
25,025 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
1,097,980 GBP2022-12-31
919,428 GBP2021-12-31
Debtors
264,685 GBP2022-12-31
277,915 GBP2021-12-31
Cash at bank and in hand
385 GBP2022-12-31
80,890 GBP2021-12-31
Current Assets
265,070 GBP2022-12-31
358,805 GBP2021-12-31
Creditors
Current
260,552 GBP2022-12-31
147,466 GBP2021-12-31
Net Current Assets/Liabilities
4,518 GBP2022-12-31
211,339 GBP2021-12-31
Total Assets Less Current Liabilities
1,102,498 GBP2022-12-31
1,130,767 GBP2021-12-31
Creditors
Non-current
749,097 GBP2022-12-31
616,579 GBP2021-12-31
Net Assets/Liabilities
353,401 GBP2022-12-31
514,188 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
380,000 GBP2022-12-31
380,000 GBP2021-12-31
Retained earnings (accumulated losses)
-26,600 GBP2022-12-31
134,187 GBP2021-12-31
Equity
353,401 GBP2022-12-31
514,188 GBP2021-12-31
Average Number of Employees
372022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,286,032 GBP2022-12-31
1,007,029 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
213,915 GBP2022-12-31
112,628 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
101,287 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,072,117 GBP2022-12-31
894,401 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,352 GBP2022-12-31
52,026 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,491 GBP2022-12-31
27,001 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,490 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
25,861 GBP2022-12-31
25,025 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-12-31
Investments in Group Undertakings
2 GBP2022-12-31
2 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,352 GBP2022-12-31
154,687 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
165,333 GBP2022-12-31
123,228 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
264,685 GBP2022-12-31
277,915 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
40,482 GBP2022-12-31
6,642 GBP2021-12-31
Trade Creditors/Trade Payables
Current
100,847 GBP2022-12-31
60,621 GBP2021-12-31
Other Taxation & Social Security Payable
Current
81,657 GBP2022-12-31
77,932 GBP2021-12-31
Other Creditors
Current
37,566 GBP2022-12-31
2,271 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
36,926 GBP2022-12-31
40,808 GBP2021-12-31
Other Creditors
Non-current
712,171 GBP2022-12-31
575,771 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
660,000 GBP2022-12-31
500,000 GBP2021-12-31
Related profiles found in government register
  • AGE CHECK CERTIFICATION SERVICES LTD
    Info
    UNDER AGE SALES LIMITED - 2018-08-01
    TAKE A FRESH LOOK LIMITED - 2011-04-28
    Registered number 07357348
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2010-08-25 and dissolved on 2024-09-01 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-10
    CIF 0
  • AGE CHECK CERTIFICATION SERVICES LTD
    S
    Registered number 07357348
    Unit 321, Broadstone Mill, Broadstone Road, Stockport, Cheshire, England, SK5 7DL
    Private Limited Company in England & Wales
    CIF 1
  • AGE CHECK CERTIFICATION SERVICES LTD
    S
    Registered number 07357348
    Unit 321b, Broadstone Mill, Broadstone Road, Stockport, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 321b, Broadstone Mill Broadstone Road, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 321 Broadstone Mill, Broadstone Road, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2019-12-20 ~ 2023-05-31
    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

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