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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jacobs, Simon
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Philip Michael
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Khataee, Amin
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2020-04-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Grantham, Benjamin
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Gonzalo Alonso Trujillo
    Born in January 1970
    Individual (37 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-04-09
    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
  • 6
    Zahn, Johanna Dorothea
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2021-05-11
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED DIGITAL TECHNOLOGIES LIMITED

Period: 2020-02-27 ~ now
Company number: 12487728
Registered name
ASSURED DIGITAL TECHNOLOGIES LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
37,247 GBP2025-03-31
65,130 GBP2024-03-31
Fixed Assets - Investments
1,696,155 GBP2025-03-31
1,700,155 GBP2024-03-31
Fixed Assets
1,733,402 GBP2025-03-31
1,765,285 GBP2024-03-31
Debtors
604,916 GBP2025-03-31
375,332 GBP2024-03-31
Cash at bank and in hand
36,290 GBP2025-03-31
224,870 GBP2024-03-31
Current Assets
641,206 GBP2025-03-31
600,202 GBP2024-03-31
Creditors
-1,491,778 GBP2025-03-31
-860,275 GBP2024-03-31
Net Current Assets/Liabilities
-850,572 GBP2025-03-31
-260,073 GBP2024-03-31
Total Assets Less Current Liabilities
882,830 GBP2025-03-31
1,505,212 GBP2024-03-31
Net Assets/Liabilities
689,408 GBP2025-03-31
584,556 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
689,306 GBP2025-03-31
584,454 GBP2024-03-31
Profit/Loss
104,852 GBP2024-04-01 ~ 2025-03-31
14,574 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,852 GBP2024-04-01 ~ 2025-03-31
14,574 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,150 GBP2025-03-31
55,150 GBP2024-03-31
Furniture and fittings
5,762 GBP2025-03-31
5,541 GBP2024-03-31
Computers
66,917 GBP2025-03-31
60,117 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,829 GBP2025-03-31
120,808 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-307 GBP2024-04-01 ~ 2025-03-31
Computers
-173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,395 GBP2025-03-31
26,037 GBP2024-03-31
Furniture and fittings
3,346 GBP2025-03-31
2,373 GBP2024-03-31
Computers
43,841 GBP2025-03-31
27,268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,582 GBP2025-03-31
55,678 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,358 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,118 GBP2024-04-01 ~ 2025-03-31
Computers
16,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-145 GBP2024-04-01 ~ 2025-03-31
Computers
-115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,755 GBP2025-03-31
29,113 GBP2024-03-31
Furniture and fittings
2,416 GBP2025-03-31
3,168 GBP2024-03-31
Computers
23,076 GBP2025-03-31
32,849 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,696,155 GBP2025-03-31
1,700,155 GBP2024-03-31
Investments in Subsidiaries
1,696,155 GBP2025-03-31
1,700,155 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
505,807 GBP2025-03-31
260,189 GBP2024-03-31
Prepayments/Accrued Income
Current
99,109 GBP2025-03-31
113,988 GBP2024-03-31
Other Debtors
Current
1,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
198,511 GBP2025-03-31
428,099 GBP2024-03-31
Other Remaining Borrowings
Current
611,149 GBP2025-03-31
Amounts owed to group undertakings
Current
188,873 GBP2025-03-31
191,690 GBP2024-03-31
Other Taxation & Social Security Payable
Current
130,447 GBP2025-03-31
59,807 GBP2024-03-31
Creditors
Current
1,491,778 GBP2025-03-31
860,275 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
193,422 GBP2025-03-31
320,436 GBP2024-03-31
Other Remaining Borrowings
Non-current
589,442 GBP2024-03-31
Related profiles found in government register
  • ASSURED DIGITAL TECHNOLOGIES LIMITED
    Info
    Registered number 12487728
    The Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ASSURED DIGITAL TECHNOLOGIES LIMITED
    S
    Registered number 12487728
    2, Methuen Park, Chippenham, England, SN14 0GX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL IT COMPANY LTD
    06981921
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MDS TECHNOLOGIES LIMITED
    - now 04545442
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.