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

ARGUS SOFTWARE (UK) LTD.

Previous names
CIRCLE SOFTWARE LIMITED - 2007-10-11
CIRCLE SYSTEMS LIMITED - 2003-07-22
LINEMOBILE LIMITED - 1990-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1162023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Turnover/Revenue
13,401,534 GBP2023-01-01 ~ 2023-12-31
13,196,484 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,882,596 GBP2023-01-01 ~ 2023-12-31
-4,352,959 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,518,938 GBP2023-01-01 ~ 2023-12-31
8,843,525 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,133,865 GBP2023-01-01 ~ 2023-12-31
-11,469,915 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,132,290 GBP2023-01-01 ~ 2023-12-31
-2,821,939 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
93 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,132,290 GBP2023-01-01 ~ 2023-12-31
-2,962,779 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,111,404 GBP2023-01-01 ~ 2023-12-31
-2,537,784 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
490,722 GBP2023-12-31
1,079,588 GBP2022-12-31
Property, Plant & Equipment
158,150 GBP2023-12-31
241,011 GBP2022-12-31
Fixed Assets - Investments
56,220,972 GBP2023-12-31
55,158,877 GBP2022-12-31
Fixed Assets
56,869,844 GBP2023-12-31
56,479,476 GBP2022-12-31
Debtors
Non-current
1,194,429 GBP2023-12-31
1,179,159 GBP2022-12-31
Current
71,844,162 GBP2023-12-31
71,716,928 GBP2022-12-31
Cash at bank and in hand
2,034,040 GBP2023-12-31
2,446,113 GBP2022-12-31
Current Assets
75,072,631 GBP2023-12-31
75,342,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-108,526,821 GBP2023-12-31
-109,839,608 GBP2022-12-31
Net Current Assets/Liabilities
-33,454,190 GBP2023-12-31
-34,497,408 GBP2022-12-31
Total Assets Less Current Liabilities
23,415,654 GBP2023-12-31
21,982,068 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,482,895 GBP2023-12-31
Net Assets/Liabilities
21,932,759 GBP2023-12-31
21,982,068 GBP2022-12-31
Equity
Called up share capital
27,399,492 GBP2023-12-31
26,337,397 GBP2022-12-31
26,337,397 GBP2022-01-01
Share premium
7,962,780 GBP2023-12-31
7,962,780 GBP2022-12-31
7,962,780 GBP2022-01-01
Retained earnings (accumulated losses)
-13,429,513 GBP2023-12-31
-12,318,109 GBP2022-12-31
-9,780,325 GBP2022-01-01
Equity
21,932,759 GBP2023-12-31
21,982,068 GBP2022-12-31
24,519,852 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,111,404 GBP2023-01-01 ~ 2023-12-31
-2,537,784 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,062,095 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,062,095 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,750 GBP2023-01-01 ~ 2023-12-31
22,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
10,111,278 GBP2023-01-01 ~ 2023-12-31
9,839,136 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,204,914 GBP2023-01-01 ~ 2023-12-31
1,289,442 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,713,783 GBP2023-01-01 ~ 2023-12-31
11,494,558 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
315,842 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,790 GBP2023-01-01 ~ 2023-12-31
-29,073 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-215,135 GBP2023-01-01 ~ 2023-12-31
-562,928 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
265,385 GBP2022-12-31
Goodwill
2,600,825 GBP2023-12-31
2,600,825 GBP2022-12-31
Intangible Assets - Gross Cost
2,600,825 GBP2023-12-31
2,866,210 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
265,385 GBP2022-12-31
Goodwill
2,110,103 GBP2023-12-31
1,521,237 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,110,103 GBP2023-12-31
1,786,622 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
588,866 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
490,722 GBP2023-12-31
1,079,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
536,552 GBP2023-12-31
536,552 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
740,045 GBP2023-12-31
740,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
345,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
499,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
49,090 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
82,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
394,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,895 GBP2023-12-31
Property, Plant & Equipment
Computers
141,920 GBP2023-12-31
191,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,802,921 GBP2023-12-31
2,776,454 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
65,918,639 GBP2023-12-31
63,536,848 GBP2022-12-31
Other Debtors
Current
413,085 GBP2023-12-31
848,297 GBP2022-12-31
Prepayments/Accrued Income
Current
2,670,286 GBP2023-12-31
4,532,888 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
39,231 GBP2023-12-31
22,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,870 GBP2023-12-31
36,723 GBP2022-12-31
Amounts owed to group undertakings
Current
101,488,614 GBP2023-12-31
100,882,207 GBP2022-12-31
Taxation/Social Security Payable
Current
906,917 GBP2023-12-31
736,784 GBP2022-12-31
Other Creditors
Current
123,831 GBP2023-12-31
142,847 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,974,589 GBP2023-12-31
8,041,047 GBP2022-12-31
Creditors
Current
108,526,821 GBP2023-12-31
109,839,608 GBP2022-12-31
Net Deferred Tax Liability/Asset
39,231 GBP2023-12-31
22,441 GBP2022-12-31
-6,632 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,790 GBP2023-01-01 ~ 2023-12-31
29,073 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,186 shares2023-12-31
17,186 shares2022-12-31
Par Value of Share
Class 1 ordinary share
5002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,806,492 shares2023-12-31
17,744,397 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,328 GBP2023-12-31
547,500 GBP2022-12-31
Between one and five year
245,328 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,328 GBP2023-12-31
792,828 GBP2022-12-31
Related profiles found in government register
  • ARGUS SOFTWARE (UK) LTD.
    Info
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    Registered number 02511981
    Suite 207 77 New Cavendish Street, The Harley Building, London W1W 6XB
    Private Limited Company incorporated on 1990-06-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • ARGUS SOFTWARE (UK) LTD.
    S
    Registered number 02511981
    180, Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
  • ARGUS SOFTWARE (UK) LTD.
    S
    Registered number 02511981
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ARGUS SOFTWARE (UK) LTD
    S
    Registered number 02511981
    180, 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
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    248,069 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 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
  • 3
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,871 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,299 GBP2023-12-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.