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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 4
  • 1
    Clark, Colin John
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Rolf, David William Joshua
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Drought, Brian
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address115, Victoria Road, Ferndown, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,538,269 GBP2023-10-05 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-12-13 ~ 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 7
  • 1
    Charman, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 2
    Jones, Simon
    Individual
    Officer
    icon of calendar 2025-02-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Farthing, Alan Edward
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Alan Edward Farthing
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    West, Gary
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Donaldson, John Alistair
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Donaldson, John
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Wyatt, Matthew
    Operations born in November 1965
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Strike, Duncan John
    Chief Financial Officer born in November 1964
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2024-07-03
    OF - Director → CIF 0
    Strike, Duncan John
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ 2024-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET SERVICES GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-1,899,340 GBP2023-12-01 ~ 2024-11-30
-544,242 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-164,130 GBP2023-12-01 ~ 2024-11-30
-753,348 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-56,603 GBP2023-12-01 ~ 2024-11-30
200,910 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
-74,302 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-56,603 GBP2023-12-01 ~ 2024-11-30
126,608 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
16,052,410 GBP2024-11-30
12,938,668 GBP2023-11-30
Debtors
132,961 GBP2024-11-30
226,660 GBP2023-11-30
Cash at bank and in hand
363,817 GBP2024-11-30
387,694 GBP2023-11-30
Current Assets
496,778 GBP2024-11-30
614,354 GBP2023-11-30
Net Current Assets/Liabilities
-16,189,438 GBP2024-11-30
-13,019,093 GBP2023-11-30
Total Assets Less Current Liabilities
-137,028 GBP2024-11-30
-80,425 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-137,128 GBP2024-11-30
-80,525 GBP2023-11-30
-207,133 GBP2022-11-30
Equity
-137,028 GBP2024-11-30
-80,425 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-56,603 GBP2023-12-01 ~ 2024-11-30
126,608 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
13,934 GBP2023-12-01 ~ 2024-11-30
15,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Wages/Salaries
134,946 GBP2023-12-01 ~ 2024-11-30
345,836 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,757 GBP2023-12-01 ~ 2024-11-30
4,559 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
145,036 GBP2023-12-01 ~ 2024-11-30
386,565 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
59,417 GBP2023-12-01 ~ 2024-11-30
257,847 GBP2022-12-01 ~ 2023-11-30
Other Debtors
Current
28,212 GBP2024-11-30
100 GBP2023-11-30
Prepayments/Accrued Income
Current
104,749 GBP2024-11-30
226,560 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
132,961 GBP2024-11-30
226,660 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
6,281,250 GBP2023-11-30
Other Remaining Borrowings
Current
0 GBP2024-11-30
2,125,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
23,280 GBP2024-11-30
4,631 GBP2023-11-30
Amounts owed to group undertakings
Current
15,856,485 GBP2024-11-30
4,843,674 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
74,302 GBP2023-11-30
Other Taxation & Social Security Payable
Current
57,063 GBP2024-11-30
70,187 GBP2023-11-30
Other Creditors
Current
657,838 GBP2024-11-30
514 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
91,550 GBP2024-11-30
233,889 GBP2023-11-30
Creditors
Current
16,686,216 GBP2024-11-30
13,633,447 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
6,281,250 GBP2023-11-30
Total Borrowings
0 GBP2024-11-30
8,406,250 GBP2023-11-30
Current
0 GBP2024-11-30
8,406,250 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,619 GBP2024-11-30
145,721 GBP2023-11-30
Between two and five year
0 GBP2024-11-30
95,018 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,619 GBP2024-11-30
240,739 GBP2023-11-30
Related profiles found in government register
  • ASSET SERVICES GROUP LIMITED
    Info
    Registered number 13540747
    icon of address115 Victoria Road, Ferndown BH22 9HU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ASSET SERVICES GROUP LIMITED
    S
    Registered number 13540747
    icon of address115, Victoria Road, Ferndown, England, BH22 9HU
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address115 Victoria Road, Ferndown, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,706,789 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address115 Victoria Road, Ferndown, England
    Active Corporate (3 parents)
    Equity (Company account)
    926,991 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address115 Victoria Road, Ferndown, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,497,113 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address115 Victoria Road, Ferndown, England
    Active Corporate (4 parents)
    Equity (Company account)
    881,819 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.