CRITERIA INTERNET SERVICES LTD, Bristol, Reino Unido

Resumo

PaísReino Unido

EstadoAtiva

Número de registro07058029

Fundada27/10/2009

Objeto socialInformation technology consultancy activities

EndereçoB1 Cantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW

Declaração de confirmaçãoPróximo vencimento: 11/11/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoAtiva

Data de registro27/10/2009

Autoridade registralCompanies House

Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (33 eventos)

04/04/2026

Contas anuais apresentadas

Accounts for a small company made up to 30 June 2025

Ver ficheiro em Documentos

09/12/2025

Nomeação Quincey Hellier (pessoa)

Nomeado como Director

27/10/2009

Nomeação Martin Hellier (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Hellier Trading Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 27/10/2021

87.5%

Hellier Capital Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016 · Demitido em: 27/10/2021

87.5%

Officers & directors

Quincey Hellier

Director

Nomeado em: 09/12/2025

—

Quincey Hellier

Director

Nomeado em: 09/12/2025

—

Martin Hellier

Director

Nomeado em: 27/10/2009

—

Mostrando 1–5 de 10

1 / 2

Linha do tempo de propriedade (3 alterações)

27/10/2021

Nomeação Hellier Trading Group Limited (empresa)

owns or controls

27/10/2021

Saída Hellier Capital Holdings Limited (empresa)

owns or controls

06/04/2016

Nomeação Hellier Capital Holdings Limited (empresa)

owns or controls

Acionistas

Nome	Participação	Voto	Desde

Beneficiário efetivo

Nome	Participação	País	Desde

Geografia

Sede

B1 Cantage Park Old Gloucester Road

Hambrook

Bristol

BS16 1GW

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £0

Indicadores

Lucro / (prejuízo)

2010—

2011—

2012£0

2013£120.140

2015£474.965

2016£650.978

2017—

2018—

2019—

Ativo total

2010£1

2011£1

2012£1

2013£120.141

2015£474.966

2016£650.979

2017£198.998

2018£231.030

2019£284.944

Net Assets Liabilities

2010—

2011—

2012—

2013—

2015—

2016—

2017£198.998

2018£231.030

2019£284.944

Equity

2010—

2011—

2012—

2013—

2015—

2016—

2017£198.998

2018£231.030

2019£284.944

Current Assets

2010—

2011—

2012£1

2013£160.207

2015£667.042

2016£742.886

2017£319.020

2018£952.955

2019£1.002.939

Net Current Assets Liabilities

2010—

2011—

2012£1

2013£83.250

2015£424.253

2016£596.298

2017£153.103

2018£211.544

2019£280.614

Total Assets Less Current Liabilities

2010—

2011—

2012£1

2013£120.141

2015£477.151

2016£653.979

2017£199.622

2018£231.030

2019£285.960

Cash Bank On Hand

2010—

2011—

2012—

2013—

2015—

2016—

2017£229.315

2018£430.868

2019£480.352

Debtors

2010—

2011—

2012£1

2013£1.363

2015£289.778

2016£544.461

2017£89.705

2018£522.087

2019£522.587

Other Debtors

2010—

2011—

2012—

2013—

2015—

2016—

2017£26.823

2018£32.846

2019£4.786

Creditors

2010—

2011—

2012—

2013—

2015—

2016—

2017£165.917

2018£741.411

2019£722.325

Trade Creditors Trade Payables

2010—

2011—

2012—

2013—

2015—

2016—

2017£11.926

2018£44.579

2019£28.730

Other Creditors

2010—

2011—

2012—

2013—

2015—

2016—

2017£12.393

2018£234.000

2019£190.312

Number Shares Allotted

20101

20111

2012—

2013—

201512

201612

2017—

2018—

2019—

Par Value Share

2010£1

2011£1

2012—

2013—

2015£0

2016£0

2017£90.000

2018—

2019—

Average Number Employees During Period

2010—

2011—

2012—

2013—

2015—

2016—

20175

20185

20195

Accumulated Depreciation Impairment Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£47.081

2018£17.820

2019£25.333

Additions Other Than Through Business Combinations Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£10.092

2018—

2019£20.149

Amounts Owed By Related Parties

2010—

2011—

2012—

2013—

2015—

2016—

2017£48.974

2018£8.620

2019—

Amounts Owed To Related Parties

2010—

2011—

2012—

2013—

2015—

2016—

2017£50.156

2018£50.156

2019£28.663

Amount Specific Advance Or Credit Directors

2010—

2011—

2012—

2013—

2015—

2016—

2017£-3.893

2018£25.527

2019£-938

Amount Specific Advance Or Credit Made In Period Directors

2010—

2011—

2012—

2013—

2015—

2016—

2017£16.694

2018£32.104

2019£33.653

Amount Specific Advance Or Credit Repaid In Period Directors

2010—

2011—

2012—

2013—

2015—

2016—

2017£-34.303

2018£-2.684

2019£-60.118

Called Up Share Capital

2010£1

2011—

2012£1

2013£1

2015£1

2016£1

2017—

2018—

2019—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2010£1

2011£1

2012—

2013—

2015—

2016—

2017—

2018—

2019—

Cash Bank In Hand

2010—

2011—

2012£0

2013£158.844

2015£377.264

2016£198.425

2017—

2018—

2019—

Creditors Due Within One Year

2010—

2011—

2012£0

2013£76.957

2015£242.789

2016£146.588

2017—

2018—

2019—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£-34.413

2018£-32.550

2019—

Disposals Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£-61.281

2018£-43.401

2019—

Dividends Paid On Shares Interim

2010—

2011—

2012—

2013—

2015—

2016—

2017£900.000

2018—

2019—

Financial Commitments Other Than Capital Commitments

2010—

2011—

2012—

2013—

2015—

2016—

2017£16.140

2018£909

2019£1.010

Fixed Assets

2010—

2011—

2012£0

2013£36.891

2015£52.898

2016£57.681

2017—

2018—

2019—

Increase From Depreciation Charge For Year Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£10.257

2018£3.289

2019£7.513

Net Assets Liabilities Including Pension Asset Liability

2010£1

2011£1

2012£1

2013£120.141

2015£474.966

2016£650.979

2017—

2018—

2019—

Profit Loss Account Reserve

2010—

2011—

2012£0

2013£120.140

2015£474.965

2016£650.978

2017—

2018—

2019—

Property Plant Equipment

2010—

2011—

2012—

2013—

2015—

2016—

2017£46.519

2018£19.486

2019£5.346

Property Plant Equipment Gross Cost

2010—

2011—

2012—

2013—

2015—

2016—

2017£66.567

2018£23.166

2019£43.315

Provisions For Liabilities Charges

2010—

2011—

2012—

2013—

2015£2.185

2016£3.000

2017—

2018—

2019—

Share Capital Allotted Called Up Paid

2010£1

2011£1

2012—

2013—

2015—

2016—

2017—

2018—

2019—

Shareholder Funds

2010£1

2011£1

2012£1

2013£120.141

2015£474.966

2016£650.979

2017—

2018—

2019—

Tangible Fixed Assets

2010—

2011—

2012£0

2013£36.891

2015£52.898

2016£57.681

2017—

2018—

2019—

Tangible Fixed Assets Additions

2010—

2011—

2012—

2013£43.401

2015—

2016—

2017—

2018—

2019—

Tangible Fixed Assets Cost Or Valuation

2010—

2011—

2012£0

2013£43.401

2015—

2016—

2017—

2018—

2019—

Tangible Fixed Assets Depreciation

2010—

2011—

2012£0

2013£6.510

2015—

2016—

2017—

2018—

2019—

Tangible Fixed Assets Depreciation Charged In Period

2010—

2011—

2012—

2013£6.510

2015—

2016—

2017—

2018—

2019—

Taxation Social Security Payable

2010—

2011—

2012—

2013—

2015—

2016—

2017£87.485

2018£292.106

2019£276.955

Trade Debtors Trade Receivables

2010—

2011—

2012—

2013—

2015—

2016—

2017£13.908

2018£480.621

2019£517.801

Value Shares Allotted

2010—

2011—

2012—

2013—

2015£1

2016£1

2017—

2018—

2019—

Métrica	2010	2011	2012	2013	2015	2016	2017	2018	2019
Lucro / (prejuízo)	—	—	£0	£120.140	£474.965	£650.978	—	—	—
Ativo total	£1	£1	£1	£120.141	£474.966	£650.979	£198.998	£231.030	£284.944
Net Assets Liabilities	—	—	—	—	—	—	£198.998	£231.030	£284.944
Equity	—	—	—	—	—	—	£198.998	£231.030	£284.944
Current Assets	—	—	£1	£160.207	£667.042	£742.886	£319.020	£952.955	£1.002.939
Net Current Assets Liabilities	—	—	£1	£83.250	£424.253	£596.298	£153.103	£211.544	£280.614
Total Assets Less Current Liabilities	—	—	£1	£120.141	£477.151	£653.979	£199.622	£231.030	£285.960
Cash Bank On Hand	—	—	—	—	—	—	£229.315	£430.868	£480.352
Debtors	—	—	£1	£1.363	£289.778	£544.461	£89.705	£522.087	£522.587
Other Debtors	—	—	—	—	—	—	£26.823	£32.846	£4.786
Creditors	—	—	—	—	—	—	£165.917	£741.411	£722.325
Trade Creditors Trade Payables	—	—	—	—	—	—	£11.926	£44.579	£28.730
Other Creditors	—	—	—	—	—	—	£12.393	£234.000	£190.312
Number Shares Allotted	1	1	—	—	12	12	—	—	—
Par Value Share	£1	£1	—	—	£0	£0	£90.000	—	—
Average Number Employees During Period	—	—	—	—	—	—	5	5	5
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£47.081	£17.820	£25.333
Additions Other Than Through Business Combinations Property Plant Equipment	—	—	—	—	—	—	£10.092	—	£20.149
Amounts Owed By Related Parties	—	—	—	—	—	—	£48.974	£8.620	—
Amounts Owed To Related Parties	—	—	—	—	—	—	£50.156	£50.156	£28.663
Amount Specific Advance Or Credit Directors	—	—	—	—	—	—	£-3.893	£25.527	£-938
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	—	—	—	£16.694	£32.104	£33.653
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	—	—	—	£-34.303	£-2.684	£-60.118
Called Up Share Capital	£1	—	£1	£1	£1	£1	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	£1	£1	—	—	—	—	—	—	—
Cash Bank In Hand	—	—	£0	£158.844	£377.264	£198.425	—	—	—
Creditors Due Within One Year	—	—	£0	£76.957	£242.789	£146.588	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£-34.413	£-32.550	—
Disposals Property Plant Equipment	—	—	—	—	—	—	£-61.281	£-43.401	—
Dividends Paid On Shares Interim	—	—	—	—	—	—	£900.000	—	—
Financial Commitments Other Than Capital Commitments	—	—	—	—	—	—	£16.140	£909	£1.010
Fixed Assets	—	—	£0	£36.891	£52.898	£57.681	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	£10.257	£3.289	£7.513
Net Assets Liabilities Including Pension Asset Liability	£1	£1	£1	£120.141	£474.966	£650.979	—	—	—
Profit Loss Account Reserve	—	—	£0	£120.140	£474.965	£650.978	—	—	—
Property Plant Equipment	—	—	—	—	—	—	£46.519	£19.486	£5.346
Property Plant Equipment Gross Cost	—	—	—	—	—	—	£66.567	£23.166	£43.315
Provisions For Liabilities Charges	—	—	—	—	£2.185	£3.000	—	—	—
Share Capital Allotted Called Up Paid	£1	£1	—	—	—	—	—	—	—
Shareholder Funds	£1	£1	£1	£120.141	£474.966	£650.979	—	—	—
Tangible Fixed Assets	—	—	£0	£36.891	£52.898	£57.681	—	—	—
Tangible Fixed Assets Additions	—	—	—	£43.401	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£0	£43.401	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	—	£0	£6.510	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	—	£6.510	—	—	—	—	—
Taxation Social Security Payable	—	—	—	—	—	—	£87.485	£292.106	£276.955
Trade Debtors Trade Receivables	—	—	—	—	—	—	£13.908	£480.621	£517.801
Value Shares Allotted	—	—	—	—	£1	£1	—	—	—