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 7
  • 1
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Royston Mark
    Computer Software Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonathan Wainwright
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sunderman, Matthew
    Professional Services Management born in March 1980
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Michael
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    PINNACLE OPES ATHENIAN LTD - 2024-10-22
    POA INTERNATIONAL CONSULTING LTD - 2018-01-30
    DATA THREE GROUP LIMITED - 2017-12-14
    Clere House, West Street, Burghclere, Newbury, England, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,551,846 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ 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 5
  • 1
    Jeal, Damian Timothy
    Chief Operating Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Russell, Wendy
    Individual
    Officer
    2014-02-13 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 3
    Mr Royston Mark Russell
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wainwright, Jonathan
    Computer Software Salesperson born in August 1965
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    PINNACLE OPES ATHENIAN LTD - 2024-10-22
    POA INTERNATIONAL CONSULTING LTD - 2018-01-30
    DATA THREE GROUP LIMITED - 2017-12-14
    Clere House, West Street, Burghclere, Newbury, England, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,551,846 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ 2024-10-25
    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
parent relation
Company in focus

ASCERTUS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
13,333,611 GBP2023-04-01 ~ 2024-03-31
11,098,319 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,465,579 GBP2023-04-01 ~ 2024-03-31
-9,465,064 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,868,032 GBP2023-04-01 ~ 2024-03-31
1,633,255 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,769,223 GBP2023-04-01 ~ 2024-03-31
-1,385,562 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
98,809 GBP2023-04-01 ~ 2024-03-31
247,693 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,734 GBP2023-04-01 ~ 2024-03-31
524 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
95,903 GBP2023-04-01 ~ 2024-03-31
248,217 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
55,040 GBP2023-04-01 ~ 2024-03-31
197,311 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
55,040 GBP2023-04-01 ~ 2024-03-31
197,311 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
15,144 GBP2023-03-31
Property, Plant & Equipment
31,812 GBP2024-03-31
51,365 GBP2023-03-31
Fixed Assets
31,812 GBP2024-03-31
66,509 GBP2023-03-31
Total Inventories
341,890 GBP2024-03-31
92,253 GBP2023-03-31
Debtors
3,063,029 GBP2024-03-31
4,150,105 GBP2023-03-31
Cash at bank and in hand
1,026,666 GBP2024-03-31
464,232 GBP2023-03-31
Current Assets
4,431,585 GBP2024-03-31
4,706,590 GBP2023-03-31
Net Current Assets/Liabilities
681,700 GBP2024-03-31
581,156 GBP2023-03-31
Total Assets Less Current Liabilities
713,512 GBP2024-03-31
647,665 GBP2023-03-31
Net Assets/Liabilities
702,705 GBP2024-03-31
647,665 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
701,705 GBP2024-03-31
646,665 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,040 GBP2023-04-01 ~ 2024-03-31
197,311 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,545,267 GBP2023-04-01 ~ 2024-03-31
2,757,906 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
435,316 GBP2023-04-01 ~ 2024-03-31
355,366 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
420,638 GBP2023-04-01 ~ 2024-03-31
327,322 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,401,221 GBP2023-04-01 ~ 2024-03-31
3,440,594 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Current Tax for the Period
30,056 GBP2023-04-01 ~ 2024-03-31
47,610 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
22,597 GBP2023-04-01 ~ 2024-03-31
47,160 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
151,440 GBP2024-03-31
151,440 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,440 GBP2024-03-31
136,296 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,144 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,144 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
70,333 GBP2024-03-31
103,626 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-36,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,521 GBP2024-03-31
52,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-30,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
31,812 GBP2024-03-31
51,365 GBP2023-03-31
Value of work in progress
330,475 GBP2024-03-31
92,253 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,435,706 GBP2024-03-31
3,634,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,196,582 GBP2024-03-31
1,272,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,149 GBP2024-03-31
194,435 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,807 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
  • ASCERTUS LIMITED
    Info
    Registered number 08893788
    C/o Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex TN6 1DH
    Private Limited Company incorporated on 2014-02-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.