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 4
  • 1
    Hayes, Emma Jane
    Director born in October 1980
    Individual (40 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Director born in March 1974
    Individual (34 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    IDEAGEN LIMITED - now
    IDEAGEN PLC
    - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Anwar, Zeeshan
    It Consultant born in December 1978
    Individual (12 offsprings)
    Officer
    2017-03-22 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Soloman, Roney
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Browne, Anthony Howe
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Thomas, Vinoo
    It Consultant born in May 1980
    Individual
    Officer
    2016-06-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Coen, Filip, Mr.
    Investor born in October 1975
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Gill, Gemma Dorian
    Individual
    Officer
    2021-10-15 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Malik, Shahid Rafique
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2019-02-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Bashir, Khalid, Dr
    Lecturer born in December 1980
    Individual
    Officer
    2018-01-18 ~ 2018-10-07
    OF - Director → CIF 0
  • 9
    Olassa, Jijo Jose
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Roy Bhanu, Bimal, Dr.
    Professional born in August 1967
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2021-10-15
    OF - Director → CIF 0
    Dr. Bimal Roy Bhanu
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2017-04-15 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Tidball, Christopher Nelson
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Shakoor, Nadeem
    Professional born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Nadeem Shakoor
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AUDIT XPRT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
18,800 GBP2020-12-31
18,800 GBP2019-12-31
Property, Plant & Equipment
4,685 GBP2020-12-31
6,998 GBP2019-12-31
Fixed Assets - Investments
92,073 GBP2020-12-31
98,557 GBP2019-12-31
Fixed Assets
115,558 GBP2020-12-31
124,355 GBP2019-12-31
Debtors
220,819 GBP2020-12-31
402,408 GBP2019-12-31
Cash at bank and in hand
278,996 GBP2020-12-31
1,044,576 GBP2019-12-31
Current Assets
499,815 GBP2020-12-31
1,446,984 GBP2019-12-31
Net Current Assets/Liabilities
175,463 GBP2020-12-31
1,066,130 GBP2019-12-31
Total Assets Less Current Liabilities
291,021 GBP2020-12-31
1,190,485 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2020-12-31
Net Assets/Liabilities
258,521 GBP2020-12-31
1,190,485 GBP2019-12-31
Equity
Called up share capital
14,590 GBP2020-12-31
14,590 GBP2019-12-31
Share premium
2,448,564 GBP2020-12-31
2,448,564 GBP2019-12-31
Retained earnings (accumulated losses)
-2,204,633 GBP2020-12-31
-1,272,669 GBP2019-12-31
Equity
258,521 GBP2020-12-31
1,190,485 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,800 GBP2020-12-31
18,800 GBP2019-12-31
Intangible Assets - Gross Cost
18,800 GBP2020-12-31
18,800 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,800 GBP2020-12-31
18,800 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,823 GBP2020-12-31
8,888 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
9,823 GBP2020-12-31
8,888 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,138 GBP2020-12-31
1,890 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,138 GBP2020-12-31
1,890 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,248 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,248 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
4,685 GBP2020-12-31
6,998 GBP2019-12-31
Investments in Subsidiaries
92,073 GBP2020-12-31
98,557 GBP2019-12-31
Cost valuation
92,073 GBP2020-12-31
98,557 GBP2019-12-31
Trade Debtors/Trade Receivables
347,000 GBP2019-12-31
Prepayments
2,880 GBP2020-12-31
11,000 GBP2019-12-31
Other Debtors
217,939 GBP2020-12-31
44,408 GBP2019-12-31
Debtors
Current
220,819 GBP2020-12-31
402,408 GBP2019-12-31
Trade Creditors/Trade Payables
102 GBP2020-12-31
8,353 GBP2019-12-31
Taxation/Social Security Payable
27,139 GBP2020-12-31
62,256 GBP2019-12-31
Accrued Liabilities
297,111 GBP2020-12-31
310,245 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
32,500 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,459,034 shares2020-12-31
1,459,034 shares2019-12-31
Bank Borrowings
Non-current
32,500 GBP2020-12-31
Related profiles found in government register
  • AUDIT XPRT LIMITED
    Info
    Registered number 09916240
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AUDITXPRT LIMITED
    S
    Registered number 09916240
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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