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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
Active 5
  • 1
    Andrews, Michael Idris
    Born in August 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Lee James
    Born in November 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Philpott, Emma Margaret, Dr
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Maxfield, Timothy Paul
    University Lecturer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Henson, Richard Charles
    University Lecturer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Dresner, Daniel Gideon
    It Consultant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-02-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mrs Elizabeth Booth
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2018-08-07 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dr Emma Margaret Philpott
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Booth, David Alan
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2015-10-02
    OF - Director → CIF 0
    Mr David Alan Booth
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    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
Turnover/Revenue
14,862,433 GBP2024-01-01 ~ 2024-12-31
13,482,944 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,154,222 GBP2024-01-01 ~ 2024-12-31
-5,259,568 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,708,211 GBP2024-01-01 ~ 2024-12-31
8,223,376 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-101,998 GBP2024-01-01 ~ 2024-12-31
-69,776 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,593,947 GBP2024-01-01 ~ 2024-12-31
-4,231,694 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,080,676 GBP2024-01-01 ~ 2024-12-31
3,921,906 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,036 GBP2024-01-01 ~ 2024-12-31
2,222 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,082,712 GBP2024-01-01 ~ 2024-12-31
3,924,128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,851,821 GBP2024-01-01 ~ 2024-12-31
3,104,128 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,851,821 GBP2024-01-01 ~ 2024-12-31
3,104,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,513 GBP2024-12-31
45,417 GBP2023-12-31
Fixed Assets - Investments
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Fixed Assets
70,513 GBP2024-12-31
61,417 GBP2023-12-31
Debtors
3,179,176 GBP2024-12-31
2,309,533 GBP2023-12-31
Cash at bank and in hand
2,233,313 GBP2024-12-31
1,607,769 GBP2023-12-31
Current Assets
5,412,489 GBP2024-12-31
3,917,302 GBP2023-12-31
Net Current Assets/Liabilities
2,883,641 GBP2024-12-31
2,181,314 GBP2023-12-31
Total Assets Less Current Liabilities
2,954,154 GBP2024-12-31
2,242,731 GBP2023-12-31
Net Assets/Liabilities
2,943,721 GBP2024-12-31
2,232,298 GBP2023-12-31
Equity
Called up share capital
15 GBP2024-12-31
15 GBP2024-01-01
15 GBP2023-12-31
Share premium
18,713 GBP2024-12-31
18,713 GBP2024-01-01
18,713 GBP2023-12-31
Retained earnings (accumulated losses)
2,924,993 GBP2024-12-31
2,213,570 GBP2024-01-01
2,213,570 GBP2023-12-31
Equity
2,943,721 GBP2024-12-31
2,232,298 GBP2024-01-01
2,232,298 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,851,821 GBP2024-01-01 ~ 2024-12-31
3,104,128 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,140,398 GBP2024-01-01 ~ 2024-12-31
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,140,398 GBP2024-01-01 ~ 2024-12-31
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
1042024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Current Tax for the Period
-769,109 GBP2024-01-01 ~ 2024-12-31
820,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,270,678 GBP2024-01-01 ~ 2024-12-31
981,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
295,844 GBP2024-12-31
236,009 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
295,844 GBP2024-12-31
236,009 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
241,331 GBP2024-12-31
190,592 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,331 GBP2024-12-31
190,592 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
50,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,513 GBP2024-12-31
45,417 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
16,000 GBP2024-12-31
16,000 GBP2024-01-01
Investments in Subsidiaries
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Trade Debtors/Trade Receivables
1,238,615 GBP2024-12-31
1,697,307 GBP2023-12-31
Amounts owed by group undertakings and participating interests
366,070 GBP2024-12-31
10,000 GBP2023-12-31
Amount of corporation tax that is recoverable
815,528 GBP2024-12-31
Other Debtors
2,170 GBP2024-12-31
2,170 GBP2023-12-31
Prepayments/Accrued Income
756,793 GBP2024-12-31
600,056 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
316,414 GBP2024-12-31
280,219 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
65,996 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
663,652 GBP2024-12-31
496,997 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,042 GBP2024-12-31
11,186 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,534,740 GBP2024-12-31
881,590 GBP2023-12-31
Net Deferred Tax Liability/Asset
10,433 GBP2024-12-31
10,433 GBP2024-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
10,433 GBP2024-12-31
10,433 GBP2023-12-31
Deferred Tax Liabilities
10,433 GBP2024-12-31
10,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,504 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
15 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,140,398 GBP2024-01-01 ~ 2024-12-31
2,600,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE IASME CONSORTIUM LIMITED
    Info
    Registered number 07897132
    icon of addressWyche Innovation Centre Walwyn Road, Upper Colwall, Malvern WR13 6PL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-04 (13 years 10 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
    icon of addressWyche 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
    icon of addressWyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 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.