logo
explain how to read the page

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 4
  • 1
    Wall, Lee Clifford
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    West, Emma
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Chetan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    FOODCHAIN EUROPE LIMITED - 2015-01-19
    GLOBAL ID CONSULTING LIMITED - 2008-06-26
    FOODCHAIN ID EUROPE LIMITED - 2018-07-09
    icon of addressFirst Floor, Unit 50, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,977,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ 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
Ceased 7
  • 1
    Pickles, Derek William
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Riemenapp, Brad
    Ceo born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Pickles, Kathleen Margaret
    Technical Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2016-03-15
    OF - Director → CIF 0
    Pickles, Kathleen Margaret
    Technical Director
    Individual
    Officer
    icon of calendar ~ 2016-03-15
    OF - Secretary → CIF 0
  • 4
    Pickles, Daniel Stuart
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Pickles, Jonathan Bradleigh
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Mealey, Ian David
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,508,778 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON GRANT SOFTWARE LTD.

Previous names
FORMAT COMPUTER RENTALS LIMITED - 1981-12-31
SOFTWARE UNLIMITED LIMITED - 1994-05-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets
723,770 GBP2024-12-31
548,906 GBP2023-12-31
Property, Plant & Equipment
6,052 GBP2024-12-31
7,469 GBP2023-12-31
Fixed Assets
729,822 GBP2024-12-31
556,375 GBP2023-12-31
Debtors
Current
9,025,582 GBP2024-12-31
6,293,044 GBP2023-12-31
Cash at bank and in hand
327,440 GBP2024-12-31
155,368 GBP2023-12-31
Current Assets
9,353,022 GBP2024-12-31
6,448,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,391,686 GBP2023-12-31
Net Current Assets/Liabilities
6,316,736 GBP2024-12-31
4,056,726 GBP2023-12-31
Total Assets Less Current Liabilities
7,046,558 GBP2024-12-31
4,613,101 GBP2023-12-31
Net Assets/Liabilities
6,867,644 GBP2024-12-31
4,540,595 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,867,544 GBP2024-12-31
4,540,495 GBP2023-12-31
Equity
6,867,644 GBP2024-12-31
4,540,595 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
951,787 GBP2024-12-31
660,348 GBP2023-12-31
Computer software
49,550 GBP2024-12-31
49,550 GBP2023-12-31
Intangible Assets - Gross Cost
1,006,927 GBP2024-12-31
714,358 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
230,288 GBP2024-12-31
113,039 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
283,157 GBP2024-12-31
165,452 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
117,705 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
721,499 GBP2024-12-31
547,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,008 GBP2024-12-31
66,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,956 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,052 GBP2024-12-31
7,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,505,367 GBP2024-12-31
918,460 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,491,125 GBP2024-12-31
5,348,607 GBP2023-12-31
Prepayments/Accrued Income
Current
29,090 GBP2024-12-31
25,977 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,576 GBP2024-12-31
34,982 GBP2023-12-31
Amounts owed to group undertakings
Current
34,643 GBP2024-12-31
32,434 GBP2023-12-31
Corporation Tax Payable
Current
535,954 GBP2024-12-31
158,237 GBP2023-12-31
Taxation/Social Security Payable
Current
116,876 GBP2024-12-31
105,847 GBP2023-12-31
Other Creditors
Current
16,587 GBP2024-12-31
14,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,282,650 GBP2024-12-31
2,045,809 GBP2023-12-31
Creditors
Current
3,036,286 GBP2024-12-31
2,391,686 GBP2023-12-31
Net Deferred Tax Liability/Asset
-178,914 GBP2024-12-31
-72,506 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-106,408 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-180,932 GBP2024-12-31
-74,336 GBP2023-12-31
  • HAMILTON GRANT SOFTWARE LTD.
    Info
    FORMAT COMPUTER RENTALS LIMITED - 1981-12-31
    SOFTWARE UNLIMITED LIMITED - 1981-12-31
    Registered number 01513284
    icon of addressBlackbrook Hall, London Road, Lichfield WS14 0PS
    PRIVATE LIMITED COMPANY incorporated on 1980-08-20 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.