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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 13
  • 1
    Fitzgerald, Luke Desmond
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Aspell, Jayne
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pellant, Roger Graham
    Born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-06-30 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2022-06-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Grubb, Matthew Peter
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Robson, Martin
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2022-06-30
    OF - Director → CIF 0
    Robson, Martin
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 9
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Timothy James
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Goves, Mark Anthony
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Pellant, Mary Elizabeth
    Born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2008-06-23
    OF - Director → CIF 0
    Pellant, Mary Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    TRINITY SOFTWARE LIMITED
    06505218
    The Mailbox, Level 3, Wharfside Street, Birmingham, England
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELLCOMP SOFTWARE LIMITED

Period: 2000-10-31 ~ now
Company number: 01970712
Registered names
PELLCOMP SOFTWARE LIMITED - now
PELLCOMP LIMITED - 2000-10-31
GRANTSFORD LIMITED - 1986-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.