Acorn Global Recruitment Limited

Company Registration Number: 03486684

Company registered in England and Wales

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Acorn Global Recruitment Limited is a Private Company Limited by Shares first registered on 29 December 1997. Its current registered address is in Newport, Gwent.

Registered Address

SOMERTON HOUSE
HAZELL DRIVE CLEPPA PARK
NEWPORT
GWENT
NP10 8FY

There are 287 companies currently registered at this postcode, including this one.

All companies at NP10 8FY

Registration Data

Company Number

03486684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £832,246£0£449,366£277,702£0£0
Current Assets £121,195£396,570£28,951£48,402£0£0
of which Cash £89,467£17,912£0£0£0£0
Total Assets £953,441£396,570£478,317£326,104£0£0
Current Liabilities £537,318£675,634£253,634£187,253£0£0
Net Current Assets £-416,123£-279,064£-224,683£-138,851£0£0
Total Net Worth £416,123£279,064£224,683£138,851£0£0

Previous Names

  • ADVANCE PERSONNEL LIMITED, active until 11 May 2012

Company Officers

  • KRYNEN, Florence

    Secretary

    Appointed on 19 March 2013

     

    11
    Avenue Du Colonel Bonnet
    Paris
    75016
    France

  • AUGEREAU, Daniel

    Director

    Appointed on 10 April 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1944

    11
    Avenue De Colonel Bonnet
    Paris
    75016
    FOREIGN
    France

  • DROUET, Yvon

    Director

    Appointed on 10 April 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1961

    11
    Avenue Du Colonet Bonnet
    Paris
    75016
    FOREIGN
    France

  • SOUTHALL, Matthew John David

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Somerton House
    Hazell Drive Cleppa Park
    Newport
    Gwent
    NP10 8FY

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • JARDINE, Ryan Russell

    Secretary

    Appointed on 1 January 2005

    Resigned on 10 April 2007

    17 Hughes Drive
    Crewe
    Cheshire
    CW2 7UA

  • RUTTER, Anthony

    Secretary

    Appointed on 29 December 1997

    Resigned on 1 January 2005

    56 Morton Street
    Middleton
    Manchester
    M24 6AN

  • SCOTT, Andrew Neil

    Secretary

    Appointed on 10 April 2007

    Resigned on 7 March 2013

    Somerton House
    Hazell Drive Cleppa Park
    Newport
    Gwent
    NP10 8FY

  • ANDERSON, William

    Director

    Appointed on 21 February 2004

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1948

    The Rowans
    12 Haywood Court Madeley
    Crewe
    Cheshire
    CW3 9GL

  • CANNY, Jason John

    Director

    Appointed on 29 December 1997

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Employment Consultant

    Month of birth: February 1966

    Whitehall Barn
    Whitehall Lane
    Warmingham
    Cheshire
    CW11 3QJ

  • FNCS LIMITED

    Nominee Director

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • JARDINE, Ryan Russell

    Director

    Appointed on 21 February 2004

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1980

    17 Hughes Drive
    Crewe
    Cheshire
    CW2 7UA

  • LANGFORD, Daniel John

    Director

    Appointed on 10 April 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Somerton House
    Hazell Drive Cleppa Park
    Newport
    Gwent
    NP10 8FY

  • MURRAY, David

    Director

    Appointed on 3 December 2005

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    107 Shipbrook Road
    Rudheath
    Northwich
    Cheshire
    CW9 7HG

  • SCOTT, Andrew Neil

    Director

    Appointed on 10 April 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Somerton House
    Hazell Drive Cleppa Park
    Newport
    Gwent
    NP10 8FY

  • TUGWELL, Andrew Paul

    Director

    Appointed on 10 April 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Somerton House
    Hazell Drive Cleppa Park
    Newport
    Gwent
    NP10 8FY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPQWZ. Transaction: MzE1NDg0NTIyMWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGKOR. Transaction: MzEzOTc1OTE4NGFkaXF6a2N4.

  3. 21 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBWBT. Transaction: MzEyNzI2NTg3NGFkaXF6a2N4.

  4. 10 June 2015 Register inspection address has been changed to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL [View PDF]

    Category: Address. Type: AD02. Barcode: X49AGYDU. Transaction: MzEyNDg5MjEzMWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2028. Transaction: MzExNTA4MjgwNWFkaXF6a2N4.

  6. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX7JE9. Transaction: MzEwMzExMjE3NWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0MK3. Transaction: MzA5MjYxODA1NWFkaXF6a2N4.

  8. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFX223. Transaction: MzA3OTk3NjI1NmFkaXF6a2N4.

  9. 22 April 2013 Appointment of Florence Krynen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26T1OMO. Transaction: MzA3NjY2MzU3MWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X24KSKJK. Transaction: MzA3NDgyOTU4NWFkaXF6a2N4.

  11. 12 March 2013 Termination of appointment of Andrew Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2402LS8. Transaction: MzA3NDM2MjAxNGFkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Daniel Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400R9N. Transaction: MzA3NDM0Mzg2MWFkaXF6a2N4.

  13. 12 March 2013 Termination of appointment of Andrew Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400QMZ. Transaction: MzA3NDM0MzcxN2FkaXF6a2N4.

  14. 12 March 2013 Termination of appointment of Andrew Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400Q9S. Transaction: MzA3NDM0MzU5MmFkaXF6a2N4.

  15. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZ2RS. Transaction: MzA2MjIxODE4NGFkaXF6a2N4.

  16. 16 May 2012 Sub-division of shares on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Capital. Type: SH02. Barcode: A18SVF3V. Transaction: MzA1NzU3NDgwMmFkaXF6a2N4.

  17. 11 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18NXC1F. Transaction: MzA1NzMwNTczNmFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X109YL40. Transaction: MzA1MDUyMDE5NWFkaXF6a2N4.

  19. 24 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVDPUSOH. Transaction: MzAzNDM5Nzg5MGFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGBIDQQZ. Transaction: MzAzMDI4MTMwN2FkaXF6a2N4.

  21. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WCIL93. Transaction: MzAxODcwNjgwMGFkaXF6a2N4.

  22. 12 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZKWMJXR. Transaction: MzAxNTQ3ODU2NGFkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XWK3BGU1. Transaction: MzAwNzYyMjI2OGFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Mr Matthew John David Southall on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOPGWE99. Transaction: MzAwMTA5MDAyNWFkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Yvon Drouet on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOPFNE9Z. Transaction: MzAwMTA4OTk1NmFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Daniel Augereau on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOPCPE9Y. Transaction: MzAwMTA4OTgwNGFkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Andrew Paul Tugwell on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJP0BDYR. Transaction: MzAwMDQ0MzI0OGFkaXF6a2N4.

  28. 9 October 2009 Director's details changed for Mr Andrew Neil Scott on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJOWLDYW. Transaction: MzAwMDQ0MzEzMmFkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Mr Daniel John Langford on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJOVADYK. Transaction: MzAwMDQ0MzA5M2FkaXF6a2N4.

  30. 9 October 2009 Secretary's details changed for Mr Andrew Neil Scott on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJOUYDY7. Transaction: MzAwMDQ0MzA3OWFkaXF6a2N4.

  31. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADGQKAE1. Transaction: MjAzNDQ3NDMyNGFkaXF6a2N4.

  32. 12 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVUN6GC. Transaction: MjAyMzA4NzYyNGFkaXF6a2N4.

  33. 24 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVFIQ484. Transaction: MjAxNjI1MTI4NGFkaXF6a2N4.

  34. 9 October 2008 Appointment terminated director william anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XX81L3TK. Transaction: MjAxNTE3ODY4N2FkaXF6a2N4.

  35. 30 September 2008 Appointment terminated director jason canny [View PDF]

    Category: Officers. Type: 288b. Barcode: XV8R23KG. Transaction: MjAxNDQ4MDA0M2FkaXF6a2N4.

  36. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASAWF0K7. Transaction: MjAwNzM1MDMzNmFkaXF6a2N4.

  37. 20 May 2008 Appointment terminated director ryan jardine [View PDF]

    Category: Officers. Type: 288b. Barcode: ABSDNZS4. Transaction: MjAwNTcxNjIyNmFkaXF6a2N4.

  38. 14 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NDc2OWFkaXF6a2N4.

  39. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NDY3NmFkaXF6a2N4.

  40. 3 October 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2NDQ0NWFkaXF6a2N4.

  41. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQzNzg4N2FkaXF6a2N4.

  42. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY0NTYzMGFkaXF6a2N4.

  43. 2 June 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwODkyNWFkaXF6a2N4.

  44. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NDk2M2FkaXF6a2N4.

  45. 2 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4MzkwMmFkaXF6a2N4.

  46. 20 April 2007 Registered office changed on 20/04/07 from: somerton house hazell drive cleppa park newport gwent NP10 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc3NjM3N2FkaXF6a2N4.

  47. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4MjQwOWFkaXF6a2N4.

  48. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNTU5OWFkaXF6a2N4.

  49. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MzI3NmFkaXF6a2N4.

  50. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMjc0NmFkaXF6a2N4.

  51. 20 April 2007 Registered office changed on 20/04/07 from: advance personnel LTD wistaston road crewe cheshire CW2 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEyMzkzN2FkaXF6a2N4.

  52. 9 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNDgxNmFkaXF6a2N4.

  53. 8 November 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1NDk3NmFkaXF6a2N4.

  54. 9 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NDAyNGFkaXF6a2N4.

  55. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0MzgzMGFkaXF6a2N4.

  56. 29 September 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMyNDI0NGFkaXF6a2N4.

  57. 3 August 2005 Registered office changed on 03/08/05 from: regency court 36 high street crewe cheshire CW2 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg2OTgwOWFkaXF6a2N4.

  58. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2ODA0OWFkaXF6a2N4.

  59. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NDIyOWFkaXF6a2N4.

  60. 19 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxMjY4MGFkaXF6a2N4.

  61. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA0NTI1MWFkaXF6a2N4.

  62. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0NjQ2MWFkaXF6a2N4.

  63. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyNTkzOGFkaXF6a2N4.

  64. 15 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI1NDA5M2FkaXF6a2N4.

  65. 15 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMjM3NGFkaXF6a2N4.

  66. 26 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2MTM2NmFkaXF6a2N4.

  67. 30 July 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTExOTM4MGFkaXF6a2N4.

  68. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkwMTc5MWFkaXF6a2N4.

  69. 31 December 2001 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1OTcyMWFkaXF6a2N4.

  70. 29 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MDQ0NmFkaXF6a2N4.

  71. 13 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY1NTY2OWFkaXF6a2N4.

  72. 21 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NTQwOGFkaXF6a2N4.

  73. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM5OTg0MWFkaXF6a2N4.

  74. 19 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0MzA1NmFkaXF6a2N4.

  75. 4 September 1998 Ad 30/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI2NzI1MGFkaXF6a2N4.

  76. 2 March 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY3MTk1M2FkaXF6a2N4.

  77. 19 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTYxMzIyM2FkaXF6a2N4.

  78. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwMzI4MWFkaXF6a2N4.

  79. 8 January 1998 Registered office changed on 08/01/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczMDQ1NmFkaXF6a2N4.

  80. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3Mzk2NGFkaXF6a2N4.

  81. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyMjc5MmFkaXF6a2N4.

  82. 8 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4NzQ3MGFkaXF6a2N4.

  83. 29 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE1OTk3N2FkaXF6a2N4.

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