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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
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Aspell, Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Mailbox, Level 3, Wharfside Street, Birmingham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    257,598 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kerr, Richard James
    Cfo born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Davies, Timothy James
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Goves, Mark Anthony
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Robson, Martin
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2022-06-30
    OF - Director → CIF 0
    Robson, Martin
    Director
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Pellant, Mary Elizabeth
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2008-06-23
    OF - Director → CIF 0
    Pellant, Mary Elizabeth
    Individual
    Officer
    icon of calendar ~ 2008-06-23
    OF - Secretary → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 7
    Fitzgerald, Luke Desmond
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Pellant, Roger Graham
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Grubb, Matthew Peter
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PELLCOMP SOFTWARE LIMITED

Previous names
PELLCOMP LIMITED - 2000-10-31
GRANTSFORD LIMITED - 1986-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
452020-08-01 ~ 2021-07-31
492019-08-01 ~ 2020-07-31
Property, Plant & Equipment
73,731 GBP2021-07-31
108,647 GBP2020-07-31
Fixed Assets
73,731 GBP2021-07-31
108,647 GBP2020-07-31
Debtors
Current
1,468,419 GBP2021-07-31
1,650,687 GBP2020-07-31
Cash at bank and in hand
745,418 GBP2021-07-31
754,725 GBP2020-07-31
Current Assets
2,213,837 GBP2021-07-31
2,405,412 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-1,414,251 GBP2021-07-31
-1,977,664 GBP2020-07-31
Net Current Assets/Liabilities
799,586 GBP2021-07-31
427,748 GBP2020-07-31
Total Assets Less Current Liabilities
873,317 GBP2021-07-31
536,395 GBP2020-07-31
Net Assets/Liabilities
860,280 GBP2021-07-31
521,179 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Capital redemption reserve
10 GBP2021-07-31
10 GBP2020-07-31
Retained earnings (accumulated losses)
860,170 GBP2021-07-31
521,069 GBP2020-07-31
Equity
860,280 GBP2021-07-31
521,179 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
355,742 GBP2021-07-31
340,646 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
415,587 GBP2021-07-31
400,491 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
259,566 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
291,844 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,012 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
303,594 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,856 GBP2021-07-31
Property, Plant & Equipment
Office equipment
52,148 GBP2021-07-31
81,080 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
772,034 GBP2021-07-31
954,482 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
677,386 GBP2021-07-31
670,323 GBP2020-07-31
Other Debtors
Current
8,700 GBP2021-07-31
15,233 GBP2020-07-31
Prepayments/Accrued Income
Current
10,299 GBP2021-07-31
10,649 GBP2020-07-31
Trade Creditors/Trade Payables
Current
15,179 GBP2021-07-31
7,031 GBP2020-07-31
Taxation/Social Security Payable
Current
373,468 GBP2021-07-31
387,154 GBP2020-07-31
Other Creditors
Current
4,862 GBP2021-07-31
5,889 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
1,020,742 GBP2021-07-31
1,577,590 GBP2020-07-31
Creditors
Current
1,414,251 GBP2021-07-31
1,977,664 GBP2020-07-31

  • PELLCOMP SOFTWARE LIMITED
    Info
    PELLCOMP LIMITED - 2000-10-31
    GRANTSFORD LIMITED - 2000-10-31
    Registered number 01970712
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-05
    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.