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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 5
  • 1
    Harris, Myra Schossberger
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Helen Ritchie
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-22) ~ 2004-12-29
    OF - Director → CIF 0
  • 3
    Harris, John Reginald
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1990-12-22) ~ now
    OF - Director → CIF 0
    Harris, John Reginald
    Individual (6 offsprings)
    Officer
    (before 1990-12-22) ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Paul Denton
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    PROLOG MANAGEMENT LIMITED - now 01490795
    WELLMYRE LIMITED - 1982-03-31
    Units Scf 1 & 2, South Core, Western Intl Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGRAM PRODUCTS LIMITED

Period: 1983-07-15 ~ now
Company number: 01302320
Registered names
PROGRAM PRODUCTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
6,441 GBP2024-12-31
Cash at bank and in hand
5,806 GBP2025-12-31
100,601 GBP2024-12-31
Creditors
Current
276,237 GBP2025-12-31
378,766 GBP2024-12-31
Net Current Assets/Liabilities
-270,431 GBP2025-12-31
-278,165 GBP2024-12-31
Total Assets Less Current Liabilities
-270,431 GBP2025-12-31
-271,724 GBP2024-12-31
Creditors
Non-current
1,514,876 GBP2025-12-31
1,514,876 GBP2024-12-31
Net Assets/Liabilities
-1,785,307 GBP2025-12-31
-1,786,600 GBP2024-12-31
Equity
Called up share capital
3,150,000 GBP2025-12-31
3,150,000 GBP2024-12-31
Retained earnings (accumulated losses)
-4,935,307 GBP2025-12-31
-4,936,600 GBP2024-12-31
Equity
-1,785,307 GBP2025-12-31
-1,786,600 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Cost valuation
6,441 GBP2024-12-31
Additions to investments
292 GBP2025-12-31
Disposals
-6,733 GBP2025-12-31
Other Investments Other Than Loans
6,441 GBP2024-12-31
Amounts owed to group undertakings
Current
265,237 GBP2025-12-31
366,566 GBP2024-12-31
Accrued Liabilities
Current
1,200 GBP2024-12-31
Trade Creditors/Trade Payables
Non-current
1,514,876 GBP2025-12-31
1,514,876 GBP2024-12-31

  • PROGRAM PRODUCTS LIMITED
    Info
    INSAC PRODUCTS LIMITED - 1983-07-15
    INSAC DATA SYSTEMS LIMITED - 1983-07-15
    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 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.