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 6
  • 1
    Carrie, Linda
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Cahalarn, Daniel
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Conor
    Engineer born in June 1986
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Bicker, Paul
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 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
    Rudd, Michael John
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Michael John Rudd
    Born in October 1957
    Individual (6 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
    Walton, James Andrew
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2018-01-08
    OF - Director → CIF 0
    Mr James Andrew Walton
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Paul Cheesmond
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 4
    Frame, David
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2013-06-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr David Frame
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 5
    Frame, Emma Marie
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Davison, Mark John
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Brown, Duncan
    Business Development Director born in November 1972
    Individual
    Officer
    2018-01-09 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Duncan Brown
    Born in November 1972
    Individual
    Person with significant control
    2018-01-09 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 8
    Noble, Robert
    Software Engineer born in August 1957
    Individual
    Officer
    2014-05-28 ~ 2018-01-27
    OF - Director → CIF 0
    Mr Robert Noble
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rudd, Vicki Ann
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ASSET55 LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,129,498 GBP2024-03-31
926,938 GBP2023-03-31
Property, Plant & Equipment
75,667 GBP2024-03-31
57,899 GBP2023-03-31
Fixed Assets
1,205,165 GBP2024-03-31
984,837 GBP2023-03-31
Debtors
1,288,005 GBP2024-03-31
710,177 GBP2023-03-31
Cash at bank and in hand
1,220,948 GBP2024-03-31
171,138 GBP2023-03-31
Current Assets
2,508,953 GBP2024-03-31
881,315 GBP2023-03-31
Net Current Assets/Liabilities
1,814,864 GBP2024-03-31
455,976 GBP2023-03-31
Total Assets Less Current Liabilities
3,020,029 GBP2024-03-31
1,440,813 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
-104,000 GBP2023-03-31
104,000 GBP2023-03-31
Net Assets/Liabilities
2,793,256 GBP2024-03-31
1,336,813 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
270,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,673,256 GBP2024-03-31
1,066,813 GBP2023-03-31
Equity
2,793,256 GBP2024-03-31
1,336,813 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,562,648 GBP2024-03-31
1,234,235 GBP2023-03-31
Intangible Assets - Gross Cost
1,562,648 GBP2024-03-31
1,234,235 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
433,150 GBP2024-03-31
307,297 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
433,150 GBP2024-03-31
307,297 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
125,853 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
125,853 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,129,498 GBP2024-03-31
926,938 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,852 GBP2024-03-31
189,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
236,852 GBP2024-03-31
189,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,185 GBP2024-03-31
131,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,185 GBP2024-03-31
131,720 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
75,667 GBP2024-03-31
57,899 GBP2023-03-31
Trade Debtors/Trade Receivables
1,051,977 GBP2024-03-31
535,315 GBP2023-03-31
Prepayments/Accrued Income
210,062 GBP2024-03-31
143,228 GBP2023-03-31
Other Debtors
25,966 GBP2024-03-31
31,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,012 GBP2024-03-31
75,325 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
105,632 GBP2024-03-31
53,647 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
465,445 GBP2024-03-31
264,367 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-03-31
104,000 GBP2023-03-31
  • ASSET55 LTD
    Info
    Registered number 08335379
    The Beam, Plater Way, Sunderland SR1 3AD
    Private Limited Company incorporated on 2012-12-18 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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