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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rudd, Michael John
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2016-12-06 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Michael John Rudd
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2016-10-04 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Robert
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2018-01-27
    OF - Director → CIF 0
    Mr Robert Noble
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walton, James Andrew
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2013-06-20 ~ 2018-01-08
    OF - Director → CIF 0
    Mr James Andrew Walton
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or control → CIF 0
  • 4
    Frame, Emma Marie
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Cahalarn, Daniel
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Frame, David
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2013-06-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr David Frame
    Born in June 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 7
    Rudd, Vicki Ann
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    O'leary, Conor
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Bicker, Paul
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Duncan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Duncan Brown
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 11
    Carrie, Linda
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Cheesmond, Paul
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul Cheesmond
    Born in June 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 13
    Davison, Mark John
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 14
    BOEI LIMITED
    13123028
    C/o Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSET55 LTD

Period: 2012-12-18 ~ now
Company number: 08335379 17009389... (more)
Registered name
ASSET55 LTD - now 17009389... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,466,419 GBP2025-03-31
1,129,498 GBP2024-03-31
Property, Plant & Equipment
55,717 GBP2025-03-31
75,667 GBP2024-03-31
Fixed Assets
1,522,136 GBP2025-03-31
1,205,165 GBP2024-03-31
Debtors
1,084,536 GBP2025-03-31
1,288,005 GBP2024-03-31
Cash at bank and in hand
2,039,461 GBP2025-03-31
1,220,948 GBP2024-03-31
Current Assets
3,123,997 GBP2025-03-31
2,508,953 GBP2024-03-31
Net Current Assets/Liabilities
2,294,892 GBP2025-03-31
1,814,864 GBP2024-03-31
Total Assets Less Current Liabilities
3,817,028 GBP2025-03-31
3,020,029 GBP2024-03-31
Net Assets/Liabilities
3,474,277 GBP2025-03-31
2,793,256 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,354,277 GBP2025-03-31
2,673,256 GBP2024-03-31
Equity
3,474,277 GBP2025-03-31
2,793,256 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,062,885 GBP2025-03-31
1,562,648 GBP2024-03-31
Intangible Assets - Gross Cost
2,062,885 GBP2025-03-31
1,562,648 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
596,466 GBP2025-03-31
433,150 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
596,466 GBP2025-03-31
433,150 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
163,316 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
163,316 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,466,419 GBP2025-03-31
1,129,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,802 GBP2025-03-31
236,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,802 GBP2025-03-31
236,852 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,085 GBP2025-03-31
161,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,085 GBP2025-03-31
161,185 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
55,717 GBP2025-03-31
75,667 GBP2024-03-31
Trade Debtors/Trade Receivables
898,372 GBP2025-03-31
1,051,977 GBP2024-03-31
Prepayments/Accrued Income
140,998 GBP2025-03-31
210,062 GBP2024-03-31
Other Debtors
45,166 GBP2025-03-31
25,966 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
172,241 GBP2025-03-31
123,012 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
298,183 GBP2025-03-31
68,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
178,062 GBP2025-03-31
357,105 GBP2024-03-31
Other Creditors
Amounts falling due within one year
180,619 GBP2025-03-31
145,372 GBP2024-03-31
  • ASSET55 LTD
    Info
    Registered number 08335379
    The Beam, Plater Way, Sunderland SR1 3AD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.