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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cheema, Sarwan Singh
    Chief Executive born in March 1951
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Gent, David Ronald
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2004-09-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Baker, Margaret Melanie
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2025-12-17
    OF - Director → CIF 0
    Baker, Margaret Melanie
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2025-12-17
    OF - Secretary → CIF 0
    Mrs Margaret Melanie Baker
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-17
    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
  • 4
    Turner, Pamela Ann
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Bull, Sarah Louise
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Joselyn
    Office Administrator born in March 1963
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1999-06-30
    OF - Director → CIF 0
    Harris, Joselyn
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Turner, David Harold Winston, Councillor
    Executive Director born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Smaal, Sjoerd Hermanus Cornelis
    Born in March 1996
    Individual (7 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Sprules, Barry James
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Baker, Trevor Kenneth
    Born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2025-12-17
    OF - Director → CIF 0
    Baker, Trevor Kenneth
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-12-01
    OF - Secretary → CIF 0
    Mr Trevor Kenneth Baker
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-17
    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
  • 11
    Becker, Lars
    Born in September 1994
    Individual (5 offsprings)
    Officer
    2025-12-17 ~ 2026-01-19
    OF - Director → CIF 0
  • 12
    Curran, Mary Teresa
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2025-12-17
    OF - Director → CIF 0
  • 13
    PANTHEON BIDCO LIMITED
    16866942 16866478
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PUBLIC SECTOR SOFTWARE LIMITED

Period: 1990-04-09 ~ now
Company number: 02453664
Registered names
PUBLIC SECTOR SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
669,309 GBP2024-12-31
707,960 GBP2023-12-31
Debtors
127,709 GBP2024-12-31
95,073 GBP2023-12-31
Cash at bank and in hand
918,609 GBP2024-12-31
686,423 GBP2023-12-31
Current Assets
1,046,318 GBP2024-12-31
781,496 GBP2023-12-31
Net Current Assets/Liabilities
969,041 GBP2024-12-31
710,438 GBP2023-12-31
Total Assets Less Current Liabilities
1,783,060 GBP2024-12-31
1,801,648 GBP2023-12-31
Net Assets/Liabilities
1,370,481 GBP2024-12-31
1,431,582 GBP2023-12-31
Equity
Called up share capital
1,580 GBP2024-12-31
1,580 GBP2023-12-31
Share premium
144,683 GBP2024-12-31
144,683 GBP2023-12-31
Retained earnings (accumulated losses)
1,224,218 GBP2024-12-31
1,285,319 GBP2023-12-31
Equity
1,370,481 GBP2024-12-31
1,431,582 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
627,650 GBP2024-12-31
627,650 GBP2023-12-31
Other
157,012 GBP2024-12-31
155,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
784,662 GBP2024-12-31
783,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,490 GBP2024-12-31
27,490 GBP2023-12-31
Other
87,863 GBP2024-12-31
48,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,353 GBP2024-12-31
75,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
39,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
600,160 GBP2024-12-31
600,160 GBP2023-12-31
Other
69,149 GBP2024-12-31
107,800 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,006,685 GBP2024-12-31
899,904 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
861,975 GBP2024-12-31
516,655 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
527,965 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
144,710 GBP2024-12-31
383,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,243 GBP2024-12-31
95,073 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,466 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
127,709 GBP2024-12-31
Current, Amounts falling due within one year
95,073 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,905 GBP2024-12-31
3,144 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,222 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,872 GBP2024-12-31
60,192 GBP2023-12-31
Other Creditors
Current
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
77,277 GBP2024-12-31
71,058 GBP2023-12-31
Equity
Called up share capital
1,580 GBP2024-12-31
1,580 GBP2023-12-31
Related profiles found in government register
  • PUBLIC SECTOR SOFTWARE LIMITED
    Info
    SAPPHIRE PUBLIC SECTOR LIMITED - 1990-04-09
    Registered number 02453664
    The Old Coach House, Morton Street, Leamington Spa CV32 5SY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PUBLIC SECTOR SOFTWARE LIMITED
    S
    Registered number missing
    Po Box 9000, Regent Street, Leamington Spa, England, CV31 9DX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISPECT LTD
    08280674
    Po Box 9000 Regent Street, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.