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
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Gray, Thomas
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Philpott, Emma Margaret, Dr
    Ceo born in September 1970
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ now
    OF - director → CIF 0
  • 4
    Andrews, Michael Idris
    Director born in August 1968
    Individual (62 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Henson, Richard Charles
    University Lecturer born in April 1955
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2014-08-24
    OF - director → CIF 0
    Mr Richard Charles Henson
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2021-09-30 ~ 2023-11-20
    OF - director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (39 offsprings)
    Officer
    2021-09-30 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Dr Emma Margaret Philpott
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maxfield, Timothy Paul
    University Lecturer born in August 1959
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2012-03-23
    OF - director → CIF 0
  • 6
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Dresner, Daniel Gideon
    It Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2012-05-20
    OF - director → CIF 0
    Dresner, Daniel Gideon, Dr
    Information Security Lecturer And Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-11-01
    OF - director → CIF 0
  • 8
    Booth, David Alan
    Retired born in April 1945
    Individual
    Officer
    2012-01-04 ~ 2015-10-02
    OF - director → CIF 0
    Mr David Alan Booth
    Born in April 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mrs Elizabeth Booth
    Born in February 1949
    Individual
    Person with significant control
    2018-08-07 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE IASME CONSORTIUM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
38,156 GBP2021-03-31
26,279 GBP2020-03-31
Fixed Assets - Investments
16,000 GBP2021-03-31
Fixed Assets
54,156 GBP2021-03-31
26,279 GBP2020-03-31
Debtors
1,229,017 GBP2021-03-31
309,472 GBP2020-03-31
Cash at bank and in hand
3,185,067 GBP2021-03-31
1,209,636 GBP2020-03-31
Current Assets
4,414,084 GBP2021-03-31
1,519,108 GBP2020-03-31
Net Current Assets/Liabilities
3,067,146 GBP2021-03-31
1,117,072 GBP2020-03-31
Total Assets Less Current Liabilities
3,121,302 GBP2021-03-31
1,143,351 GBP2020-03-31
Net Assets/Liabilities
3,114,052 GBP2021-03-31
1,143,351 GBP2020-03-31
Equity
Called up share capital
14 GBP2021-03-31
14 GBP2020-03-31
Retained earnings (accumulated losses)
3,114,038 GBP2021-03-31
1,143,337 GBP2020-03-31
Equity
3,114,052 GBP2021-03-31
1,143,351 GBP2020-03-31
Average Number of Employees
432020-04-01 ~ 2021-03-31
242019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
105,269 GBP2021-03-31
62,793 GBP2020-04-01
Property, Plant & Equipment - Gross Cost
105,269 GBP2021-03-31
62,793 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67,113 GBP2021-03-31
36,514 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,113 GBP2021-03-31
36,514 GBP2020-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
30,599 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,599 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,156 GBP2021-03-31
26,279 GBP2020-03-31
Investments in Subsidiaries
Cost valuation
16,000 GBP2021-03-31
Investments in Subsidiaries
16,000 GBP2021-03-31
Amounts invested in assets
16,000 GBP2021-03-31
Trade Debtors/Trade Receivables
1,208,256 GBP2021-03-31
293,738 GBP2020-03-31
Other Debtors
2,170 GBP2021-03-31
2,170 GBP2020-03-31
Prepayments/Accrued Income
18,591 GBP2021-03-31
13,564 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
224,224 GBP2021-03-31
8,619 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
492,673 GBP2021-03-31
72,011 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
314,030 GBP2021-03-31
83,508 GBP2020-03-31
Other Creditors
Amounts falling due within one year
5,217 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
310,794 GBP2021-03-31
237,898 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,250 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
7,250 GBP2021-03-31
Accelerated tax depreciation
7,250 GBP2021-03-31
Dividends Paid on Shares
116,760 GBP2020-04-01 ~ 2021-03-31
16,660 GBP2019-04-01 ~ 2020-03-31
All ordinary shares
116,760 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • THE IASME CONSORTIUM LIMITED
    Info
    Registered number 07897132
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern WR13 6PL
    Private Limited Company incorporated on 2012-01-04 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • THE IASME CONSORTIUM LTD
    S
    Registered number 07897132
    Wyche Innovation Centre, Wyche Innovation Centre, Walwyn Road, Malvern, England, WR13 6PL
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK CYBER SECURITY FORUM CIC - 2024-12-10
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Herefordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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