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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 2
  • 1
    Wardrop, Mark Steven
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Law, Stuart Alexander
    Born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Law
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Mellish, Christopher Robert
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Penston, David Michael
    Born in November 1956
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Moore, Paul Russell
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Pailin, Robert Arthur
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Sheppard, Andrew Frederick
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Holgate, Andrew David John
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-08-22
    OF - Director → CIF 0
parent relation
Company in focus

ASSETZ CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash and Cash Equivalents
68 GBP2024-03-31
70,103 GBP2023-03-31
Current Assets
11,642 GBP2024-03-31
81,527 GBP2023-03-31
Total assets
13,101,826 GBP2024-03-31
13,201,472 GBP2023-03-31
Equity
Called up share capital
19,153 GBP2024-03-31
16,652 GBP2023-03-31
15,548 GBP2022-03-31
Share premium
10,384,138 GBP2024-03-31
10,384,138 GBP2023-03-31
7,284,598 GBP2022-03-31
Retained earnings (accumulated losses)
-4,086,832 GBP2024-03-31
-3,539,874 GBP2023-03-31
-2,839,295 GBP2022-03-31
Equity
6,316,459 GBP2024-03-31
6,860,916 GBP2023-03-31
4,595,250 GBP2022-03-31
Total liabilities
6,785,367 GBP2024-03-31
6,340,556 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-546,958 GBP2023-04-01 ~ 2024-03-31
-700,579 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-546,958 GBP2023-04-01 ~ 2024-03-31
-834,978 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,501 GBP2023-04-01 ~ 2024-03-31
1,104 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,501 GBP2023-04-01 ~ 2024-03-31
3,100,644 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
1262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
119,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,002 GBP2024-03-31
32,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,761 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-546,958 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-546,958 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
789,445 GBP2024-03-31
301,445 GBP2023-03-31
Net Deferred Tax Liability/Asset
5,389 GBP2024-03-31
19,440 GBP2023-03-31

Related profiles found in government register
  • ASSETZ CAPITAL LIMITED
    Info
    Registered number 08007191
    icon of addressAssetz House Manchester Green, 335 Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • ASSETZ CAPITAL LIMITED
    S
    Registered number 08007191
    icon of addressAssetz House, 335 Styal Road, Manchester, England, M22 5LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASSETZ CAPITAL LIMITED
    S
    Registered number 08007191
    icon of addressAssetz House, Manchester Green, 335 Styal Road, Manchester, England, M22 5LW
    Ltd in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAssetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressAssetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAssetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ASSETZ 2023 LIMITED - 2025-01-13
    icon of addressAssetz House, 335 Styal Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,459 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.