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
    Stelmaszczyk, Anna
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rahman, Helal
    Chairman born in May 1960
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Ambrish
    Ceo born in March 1958
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Suite 631, The Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    646,808 GBP2024-01-31
    Person with significant control
    2021-03-23 ~ 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 13
  • 1
    Theodorou, Theodoros Panayiotou
    Businessman born in December 1957
    Individual (7 offsprings)
    Officer
    2017-07-27 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Hood, Penelope Jane, Dr
    Consultant born in November 1949
    Individual (2 offsprings)
    Officer
    2017-07-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 3
    Miah, Mohammed Rafique
    Non-Exec Company Director born in April 1969
    Individual (22 offsprings)
    Officer
    2016-05-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Uddin, Mohammad Ashraf
    Individual
    Officer
    2016-05-26 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Powell, Thomas Glynwdr
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-04-20
    OF - Director → CIF 0
  • 6
    Ackroyd, Richard John
    Financial Consultant born in December 1956
    Individual (8 offsprings)
    Officer
    2017-09-05 ~ 2018-07-17
    OF - Director → CIF 0
    Ackroyd, Richard John
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Bell, Cedric Desmond, Professor
    Non-Executive Director born in June 1952
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    Bingley, Richard Audubon
    Businessman born in July 1975
    Individual (4 offsprings)
    Officer
    2017-08-08 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Smith, Randal Carson, Dr
    Public Administration born in April 1963
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Rahman, Helal
    Chairman born in May 1960
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    Ahmed, Shafi Uddin
    Non-Executive Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-04-20
    OF - Director → CIF 0
  • 12
    Mocanu, Andreea Loredana
    Individual
    Officer
    2018-01-01 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 13
    Bansal, Ambrish
    Ceo born in May 1958
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
    Mr Ambrish Bansal
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-03-23
    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
parent relation
Company in focus

KLASPAD LIMITED

Previous name
KLASPAD PLC - 2021-11-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
376,857 GBP2022-11-30
398,620 GBP2021-11-30
Property, Plant & Equipment
1,470 GBP2022-11-30
2,408 GBP2021-11-30
Fixed Assets
378,327 GBP2022-11-30
401,028 GBP2021-11-30
Debtors
222,552 GBP2022-11-30
221,370 GBP2021-11-30
Cash at bank and in hand
6,959 GBP2022-11-30
3,659 GBP2021-11-30
Current Assets
229,511 GBP2022-11-30
225,029 GBP2021-11-30
Net Current Assets/Liabilities
20,002 GBP2022-11-30
25,049 GBP2021-11-30
Total Assets Less Current Liabilities
398,329 GBP2022-11-30
426,077 GBP2021-11-30
Net Assets/Liabilities
168,724 GBP2022-11-30
156,502 GBP2021-11-30
Equity
Called up share capital
129,403 GBP2022-11-30
129,403 GBP2021-11-30
Share premium
538,338 GBP2022-11-30
538,338 GBP2021-11-30
Retained earnings (accumulated losses)
-499,017 GBP2022-11-30
-511,239 GBP2021-11-30
Equity
168,724 GBP2022-11-30
156,502 GBP2021-11-30
Average Number of Employees
42021-12-01 ~ 2022-11-30
52020-06-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Development expenditure
648,516 GBP2022-11-30
605,427 GBP2021-12-01
Intangible Assets - Gross Cost
648,516 GBP2022-11-30
605,427 GBP2021-12-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
271,659 GBP2022-11-30
206,807 GBP2021-12-01
Intangible Assets - Accumulated Amortisation & Impairment
271,659 GBP2022-11-30
206,807 GBP2021-12-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
64,852 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
64,852 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Development expenditure
376,857 GBP2022-11-30
398,620 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,388 GBP2022-11-30
1,388 GBP2021-12-01
Tools/Equipment for furniture and fittings
2,951 GBP2022-11-30
2,951 GBP2021-12-01
Property, Plant & Equipment - Gross Cost
4,339 GBP2022-11-30
4,339 GBP2021-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,522 GBP2022-11-30
1,931 GBP2021-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,869 GBP2022-11-30
1,931 GBP2021-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
347 GBP2021-12-01 ~ 2022-11-30
Tools/Equipment for furniture and fittings
591 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
347 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
1,041 GBP2022-11-30
Tools/Equipment for furniture and fittings
429 GBP2022-11-30
Trade Debtors/Trade Receivables
56,542 GBP2022-11-30
98,874 GBP2021-11-30
Amounts owed by group undertakings and participating interests
7,750 GBP2022-11-30
7,600 GBP2021-11-30
Amount of corporation tax that is recoverable
73,610 GBP2022-11-30
73,610 GBP2021-11-30
Other Debtors
32,192 GBP2022-11-30
41,286 GBP2021-11-30
Prepayments/Accrued Income
52,458 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,765 GBP2022-11-30
9,000 GBP2021-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
45,626 GBP2022-11-30
81,623 GBP2021-11-30
Taxation/Social Security Payable
59,311 GBP2022-11-30
24,466 GBP2021-11-30
Other Creditors
Amounts falling due within one year
62,658 GBP2022-11-30
55,025 GBP2021-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,299 GBP2022-11-30
21,716 GBP2021-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,161 GBP2022-11-30
32,874 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
125,834 GBP2022-11-30
163,091 GBP2021-11-30
Related profiles found in government register
  • KLASPAD LIMITED
    Info
    KLASPAD PLC - 2021-11-17
    Registered number 10200925
    Suite 631, The Linen Hall, Regent Street, London W1B 5TG
    Private Limited Company incorporated on 2016-05-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • KLASPAD LTD
    S
    Registered number 10200925
    Suite 631, The Linen Hall, Regent Street, London, United Kingdom, W1B 5TG
    Private Limited Company in Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Campus Road, Listerhills Science Park, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2025-01-10 ~ now
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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