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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
Active 4
  • 1
    Mr Paul Derick Armson
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walton, Ritchie
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Philip Adrian Congrave
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Etheridge, Judith
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Judith Etheridge
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Etheridge, Pauline Jennifer
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Congrave, Wendy Phyllis
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Russell, Lawrence John
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
    Russell, Lawrence John
    Individual
    Officer
    icon of calendar ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Cooper, Terry
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Etheridge, Stewart Paul
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2023-01-06
    OF - Director → CIF 0
    Stewart Paul Etheridge
    Born in August 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lord, Julie
    Company Director And Financial Planner born in August 1961
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Congrave, Philip Adrian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Etheridge, Judith
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PRESTWOOD SOFTWARE LIMITED

Previous name
FINANCIAL PLANNING SOFTWARE LIMITED - 2006-11-13
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
252 GBP2024-06-30
485 GBP2023-06-30
Property, Plant & Equipment
4,756 GBP2024-06-30
5,936 GBP2023-06-30
Fixed Assets
5,008 GBP2024-06-30
6,421 GBP2023-06-30
Debtors
15,334 GBP2024-06-30
269,474 GBP2023-06-30
Cash at bank and in hand
69,114 GBP2024-06-30
114,169 GBP2023-06-30
Current Assets
84,448 GBP2024-06-30
383,643 GBP2023-06-30
Net Current Assets/Liabilities
-10,189 GBP2024-06-30
8,192 GBP2023-06-30
Total Assets Less Current Liabilities
-5,181 GBP2024-06-30
14,613 GBP2023-06-30
Net Assets/Liabilities
-5,181 GBP2024-06-30
8,484 GBP2023-06-30
Equity
Called up share capital
1,540 GBP2024-06-30
1,540 GBP2023-06-30
Retained earnings (accumulated losses)
-6,721 GBP2024-06-30
6,944 GBP2023-06-30
Equity
-5,181 GBP2024-06-30
8,484 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,974 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,722 GBP2024-06-30
15,489 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
233 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
252 GBP2024-06-30
485 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,120 GBP2023-06-30
Computers
128,759 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
150,879 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,120 GBP2024-06-30
22,120 GBP2023-06-30
Computers
124,003 GBP2024-06-30
122,823 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,123 GBP2024-06-30
144,943 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,180 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,180 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
4,756 GBP2024-06-30
5,936 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,521 GBP2024-06-30
Amounts falling due within one year, Current
247,473 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,813 GBP2024-06-30
Amounts falling due within one year, Current
22,001 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
15,334 GBP2024-06-30
Amounts falling due within one year, Current
269,474 GBP2023-06-30
Trade Creditors/Trade Payables
Current
647 GBP2024-06-30
7,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
55,748 GBP2024-06-30
100,769 GBP2023-06-30
Other Creditors
Current
38,242 GBP2024-06-30
267,682 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,980 GBP2024-06-30

  • PRESTWOOD SOFTWARE LIMITED
    Info
    FINANCIAL PLANNING SOFTWARE LIMITED - 2006-11-13
    Registered number 01846852
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-10 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.