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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.

Parent entities and officers
Active 2
  • 1
    Warren, Terence Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    650 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-22 ~ 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 4
  • 1
    Terence Peter Warren
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2019-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Robertson, Clarke Lee
    Executive born in May 1972
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-31 ~ 2020-07-01
    PE - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-28 ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

A24 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,007 GBP2024-12-31
8,117 GBP2023-12-31
Fixed Assets
5,007 GBP2024-12-31
8,117 GBP2023-12-31
Debtors
Current
899,773 GBP2024-12-31
709,122 GBP2023-12-31
Cash at bank and in hand
32,003 GBP2024-12-31
119,788 GBP2023-12-31
Current Assets
931,776 GBP2024-12-31
828,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,695,552 GBP2024-12-31
-1,424,106 GBP2023-12-31
Net Current Assets/Liabilities
-763,776 GBP2024-12-31
-595,196 GBP2023-12-31
Total Assets Less Current Liabilities
-758,769 GBP2024-12-31
-587,079 GBP2023-12-31
Net Assets/Liabilities
-758,769 GBP2024-12-31
-587,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-758,869 GBP2024-12-31
-587,179 GBP2023-12-31
Equity
-758,769 GBP2024-12-31
-587,079 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,620 GBP2024-12-31
21,620 GBP2023-12-31
Computers
7,612 GBP2024-12-31
7,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,232 GBP2024-12-31
29,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,339 GBP2023-12-31
Computers
1,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,926 GBP2024-12-31
Computers
3,299 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,225 GBP2024-12-31
Property, Plant & Equipment
Office equipment
694 GBP2024-12-31
2,281 GBP2023-12-31
Computers
4,313 GBP2024-12-31
5,836 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
499,040 GBP2024-12-31
423,747 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
149,076 GBP2024-12-31
88,280 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
5,198 GBP2024-12-31
6,292 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
246,359 GBP2024-12-31
190,703 GBP2023-12-31
Other Remaining Borrowings
Current
286,110 GBP2024-12-31
259,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
778,006 GBP2024-12-31
524,973 GBP2023-12-31
Amounts owed to group undertakings
Current
69,462 GBP2024-12-31
99,896 GBP2023-12-31
Taxation/Social Security Payable
Current
131,900 GBP2024-12-31
147,153 GBP2023-12-31
Other Creditors
Current
287,045 GBP2024-12-31
182,902 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,029 GBP2024-12-31
210,072 GBP2023-12-31
Creditors
Current
1,695,552 GBP2024-12-31
1,424,106 GBP2023-12-31
Net Deferred Tax Liability/Asset
246,359 GBP2024-12-31
190,703 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,656 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • A24 LIMITED
    Info
    Registered number 10540602
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.