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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 5
  • 1
    Ross, David Hamilton
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chhabra, Pawan
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 1429 LIMITED - 2006-11-17
    icon of address2nd Floor, 74 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,595,802 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Broadley, Paul John
    Analyst born in September 1967
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-21
    OF - Director → CIF 0
    Broadley, Paul John
    Manager born in September 1967
    Individual
    icon of calendar 2007-04-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Robinson, David John
    Analyst born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-21
    OF - Director → CIF 0
    Robinson, David John
    Manager born in April 1964
    Individual (1 offspring)
    icon of calendar 2007-04-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Garland, Mai-phuong Nguyen
    Certified Public Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Milner, Michael Sean
    Executive born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Oushalkas, Rose
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 6
    Bartolini, Angelo
    Executive born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hayton, Robert James
    Executive born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Landgraver, Kevin Arthur
    Management born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Yeoman, Gary
    Executive born in July 1954
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 11
    Howell, Stephen
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Kingston, Mark
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Weyman, Anthony Simon
    Optician born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Weyman, Anthony Simon
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 15
    Webster, Andrew Claiborne
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 16
    Katz, Adrian
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-21
    OF - Director → CIF 0
    Katz Mrics, Adrian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-04-12
    OF - Director → CIF 0
  • 17
    Datta, Anil
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 18
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Friedberger, Roger David
    Lfo born in March 1951
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-08
    OF - Director → CIF 0
  • 20
    Katz, Lynda Joy
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2006-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGUS SOFTWARE (UK) LTD.

Previous names
CIRCLE SYSTEMS LIMITED - 2003-07-22
CIRCLE SOFTWARE LIMITED - 2007-10-11
LINEMOBILE LIMITED - 1990-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1162023-01-01 ~ 2023-12-31
Turnover/Revenue
12,497,480 GBP2024-01-01 ~ 2024-12-31
13,401,534 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,254,816 GBP2024-01-01 ~ 2024-12-31
-4,882,596 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,242,664 GBP2024-01-01 ~ 2024-12-31
8,518,938 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,619,472 GBP2024-01-01 ~ 2024-12-31
-9,133,865 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,905,051 GBP2024-01-01 ~ 2024-12-31
-1,132,290 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,391 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,560,963 GBP2024-01-01 ~ 2024-12-31
-1,132,290 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,563,708 GBP2024-01-01 ~ 2024-12-31
-1,111,404 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
358,595 GBP2024-12-31
490,722 GBP2023-12-31
Property, Plant & Equipment
340,951 GBP2024-12-31
158,150 GBP2023-12-31
Fixed Assets - Investments
55,567,451 GBP2024-12-31
56,220,972 GBP2023-12-31
Fixed Assets
56,266,997 GBP2024-12-31
56,869,844 GBP2023-12-31
Debtors
Current
69,208,498 GBP2024-12-31
71,844,162 GBP2023-12-31
Cash at bank and in hand
1,764,954 GBP2024-12-31
2,034,040 GBP2023-12-31
Current Assets
70,973,452 GBP2024-12-31
73,878,202 GBP2023-12-31
Net Current Assets/Liabilities
-31,053,376 GBP2024-12-31
-34,648,619 GBP2023-12-31
Total Assets Less Current Liabilities
25,950,204 GBP2024-12-31
23,415,654 GBP2023-12-31
Net Assets/Liabilities
25,505,659 GBP2024-12-31
21,932,759 GBP2023-12-31
Equity
Called up share capital
35,536,100 GBP2024-12-31
27,399,492 GBP2023-12-31
26,337,397 GBP2023-01-01
Share premium
7,962,780 GBP2024-12-31
7,962,780 GBP2023-12-31
7,962,780 GBP2023-01-01
Retained earnings (accumulated losses)
-17,993,221 GBP2024-12-31
-13,429,513 GBP2023-12-31
-12,318,109 GBP2023-01-01
Equity
25,505,659 GBP2024-12-31
21,932,759 GBP2023-12-31
21,982,068 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,563,708 GBP2024-01-01 ~ 2024-12-31
-1,111,404 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8,136,608 GBP2024-01-01 ~ 2024-12-31
1,062,095 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8,136,608 GBP2024-01-01 ~ 2024-12-31
1,062,095 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,100 GBP2024-01-01 ~ 2024-12-31
22,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,071,591 GBP2024-01-01 ~ 2024-12-31
10,111,278 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,458,779 GBP2024-01-01 ~ 2024-12-31
1,204,914 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,963,319 GBP2024-01-01 ~ 2024-12-31
11,713,783 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,612 GBP2024-01-01 ~ 2024-12-31
-16,790 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,140,241 GBP2024-01-01 ~ 2024-12-31
-215,135 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,600,825 GBP2024-12-31
2,600,825 GBP2023-12-31
Intangible Assets - Gross Cost
3,023,725 GBP2024-12-31
2,600,825 GBP2023-12-31
Computer software
422,900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,600,825 GBP2024-12-31
2,110,103 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,665,130 GBP2024-12-31
2,110,103 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
555,027 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
490,722 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
654,436 GBP2024-12-31
536,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
654,436 GBP2024-12-31
740,045 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-220,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-423,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
394,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
581,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
70,421 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
84,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-151,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-352,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
313,485 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,485 GBP2024-12-31
Property, Plant & Equipment
Computers
340,951 GBP2024-12-31
141,920 GBP2023-12-31
Investments in Subsidiaries
55,567,451 GBP2024-12-31
56,220,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,217,621 GBP2024-12-31
2,802,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,871,169 GBP2024-12-31
65,918,639 GBP2023-12-31
Other Debtors
Current
712,152 GBP2024-12-31
413,085 GBP2023-12-31
Prepayments/Accrued Income
Current
2,407,556 GBP2024-12-31
2,670,286 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
39,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,809 GBP2024-12-31
32,870 GBP2023-12-31
Amounts owed to group undertakings
Current
91,688,876 GBP2024-12-31
101,488,614 GBP2023-12-31
Taxation/Social Security Payable
Current
949,899 GBP2024-12-31
906,917 GBP2023-12-31
Other Creditors
Current
8,548 GBP2024-12-31
123,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,234,696 GBP2024-12-31
5,974,589 GBP2023-12-31
Creditors
Current
102,026,828 GBP2024-12-31
108,526,821 GBP2023-12-31
Net Deferred Tax Liability/Asset
-24,381 GBP2024-12-31
39,231 GBP2023-12-31
22,441 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,612 GBP2024-01-01 ~ 2024-12-31
16,790 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,381 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,186 shares2024-12-31
17,186 shares2023-12-31
Par Value of Share
Class 1 ordinary share
5002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,943,100 shares2024-12-31
18,806,492 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,413 GBP2024-12-31
245,328 GBP2023-12-31
Related profiles found in government register
  • ARGUS SOFTWARE (UK) LTD.
    Info
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    CIRCLE SOFTWARE LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 2003-07-22
    Registered number 02511981
    icon of address2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ARGUS SOFTWARE (UK) LTD.
    S
    Registered number 02511981
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARGUS SOFTWARE (UK) LTD.
    S
    Registered number 02511981
    icon of addressSuite 207, 77 New Cavendish Street, The Harley Building, London, England, W1W 6XB
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 2
  • ARGUS SOFTWARE (UK) LTD
    S
    Registered number 02511981
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CIRCLE SYSTEMS INTERNATIONAL LIMITED - 2002-11-05
    SELEFT LIMITED - 2002-10-17
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor 74 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    393,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor 74 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address2nd Floor 74 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-08-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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© 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.