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 5
  • 1
    Simons, Keith
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Damian Kevin
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Mckinley, Matthew
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-07-21 ~ 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
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mckenzie, Ian
    Planning Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 2022-07-21
    OF - Director → CIF 0
    Ian Mckenzie
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
  • 2
    Marks, Antony
    Sales And Marketing born in May 1964
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Davidson, Michael James
    Software Consultant born in December 1959
    Individual (3 offsprings)
    Officer
    ~ 2022-07-21
    OF - Director → CIF 0
    Michael James Davidson
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
  • 4
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-12-10 ~ 2017-10-24
    PE - Secretary → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    ~ 2007-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCERTRA UK LTD

Previous names
MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED - 2022-10-26
PACE NORTH LIMITED - 1989-06-15
RENVILLE LIMITED - 1987-02-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
1,273,698 GBP2023-12-31
1,544,159 GBP2022-12-31
Cash at bank and in hand
18,153 GBP2023-12-31
99,797 GBP2022-12-31
Current Assets
1,291,851 GBP2023-12-31
1,643,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-664,621 GBP2023-12-31
-1,006,520 GBP2022-12-31
Net Current Assets/Liabilities
627,230 GBP2023-12-31
637,436 GBP2022-12-31
Total Assets Less Current Liabilities
627,230 GBP2023-12-31
637,436 GBP2022-12-31
Net Assets/Liabilities
627,230 GBP2023-12-31
637,436 GBP2022-12-31
Equity
Called up share capital
42,687 GBP2023-12-31
42,687 GBP2022-12-31
Capital redemption reserve
7,515 GBP2023-12-31
7,515 GBP2022-12-31
Retained earnings (accumulated losses)
577,028 GBP2023-12-31
587,234 GBP2022-12-31
Equity
627,230 GBP2023-12-31
637,436 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,244 GBP2023-12-31
648,461 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,073,591 GBP2023-12-31
853,620 GBP2022-12-31
Other Debtors
Current
142,137 GBP2023-12-31
37,979 GBP2022-12-31
Prepayments/Accrued Income
Current
11,726 GBP2023-12-31
4,099 GBP2022-12-31
Debtors
Current
1,273,698 GBP2023-12-31
1,544,159 GBP2022-12-31
Cash and Cash Equivalents
18,153 GBP2023-12-31
99,797 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,410 GBP2023-12-31
13,063 GBP2022-12-31
Amounts owed to group undertakings
Current
550,416 GBP2023-12-31
157,869 GBP2022-12-31
Taxation/Social Security Payable
Current
22,496 GBP2023-12-31
115,081 GBP2022-12-31
Other Creditors
Current
453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,846 GBP2023-12-31
720,507 GBP2022-12-31
Creditors
Current
664,621 GBP2023-12-31
1,006,520 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,687 shares2023-12-31
42,585 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ASCERTRA UK LTD
    Info
    MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED - 2022-10-26
    PACE NORTH LIMITED - 1989-06-15
    RENVILLE LIMITED - 1987-02-16
    Registered number SC102804
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1987-01-19 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.