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 3
  • 1
    Harris, Myra Schossberger
    Interpreter born in February 1941
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Reginald
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Harris, John Reginald
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    PROLOG MANAGEMENT LIMITED - now
    WELLMYRE LIMITED - 1982-03-31
    Units Scf 1 & 2, South Core, Western Intl Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    475,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harris, Helen Ritchie
    Director born in January 1946
    Individual
    Officer
    ~ 2004-12-29
    OF - Director → CIF 0
  • 2
    Clarke, Paul Denton
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2007-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PROGRAM PRODUCTS LIMITED

Previous names
INSAC PRODUCTS LIMITED - 1983-07-15
INSAC DATA SYSTEMS LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
6,177 GBP2023-12-31
5,935 GBP2022-12-31
Cash at bank and in hand
100,690 GBP2023-12-31
100,780 GBP2022-12-31
Creditors
Current
377,565 GBP2023-12-31
376,377 GBP2022-12-31
Net Current Assets/Liabilities
-276,875 GBP2023-12-31
-275,597 GBP2022-12-31
Total Assets Less Current Liabilities
-270,698 GBP2023-12-31
-269,662 GBP2022-12-31
Creditors
Non-current
1,514,876 GBP2023-12-31
1,514,876 GBP2022-12-31
Net Assets/Liabilities
-1,785,574 GBP2023-12-31
-1,784,538 GBP2022-12-31
Equity
Called up share capital
3,150,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,935,574 GBP2023-12-31
-4,934,538 GBP2022-12-31
Equity
-1,785,574 GBP2023-12-31
-1,784,538 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
6,177 GBP2023-12-31
5,935 GBP2022-12-31
Additions to investments
265 GBP2023-12-31
Disposals
-23 GBP2023-12-31
Other Investments Other Than Loans
6,177 GBP2023-12-31
5,935 GBP2022-12-31
Amounts owed to group undertakings
Current
365,426 GBP2023-12-31
364,286 GBP2022-12-31
Accrued Liabilities
Current
1,139 GBP2023-12-31
1,091 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
1,514,876 GBP2023-12-31
1,514,876 GBP2022-12-31

  • PROGRAM PRODUCTS LIMITED
    Info
    INSAC PRODUCTS LIMITED - 1983-07-15
    INSAC DATA SYSTEMS LIMITED - 1979-12-31
    Registered number 01302320
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 1977-03-11 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.