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 3
  • 1
    Martin, James
    Company Director born in September 1971
    Individual (58 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curley, Conor Ray
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
    Curley, Conor
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mitre House, Cv12 9jb, School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,115,313 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stevenson, Neil James
    Operations/Marketing Director born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1997-02-26
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1991-02-21 ~ 1991-02-21
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-02-21 ~ 1991-02-21
    OF - Nominee Director → CIF 0
  • 4
    Gardner, Linda Joyce
    Accountant Book-Keeper
    Individual
    Officer
    1991-02-21 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 5
    Kiely, Leonard Patrick
    Company Director born in April 1957
    Individual
    Officer
    2015-08-27 ~ 2016-12-31
    OF - Director → CIF 0
    Kiely, Leonard Patrick
    Individual
    Officer
    2015-08-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Gardner, Peter Malcolm
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    1931-02-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Emery-priest, Julie
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2015-08-27
    OF - Director → CIF 0
    Emery-priest, Julie
    Finance Director
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2015-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

P & L SOFTWARE SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2017-02-28
62,841 GBP2016-02-28
Fixed Assets
0 GBP2017-02-28
62,841 GBP2016-02-28
Total Inventories
0 GBP2017-02-28
11,561 GBP2016-02-28
Debtors
0 GBP2017-02-28
283,553 GBP2016-02-28
Cash at bank and in hand
0 GBP2017-02-28
119,172 GBP2016-02-28
Current Assets
0 GBP2017-02-28
414,286 GBP2016-02-28
Creditors
Amounts falling due within one year
-409,452 GBP2016-02-28
Net Current Assets/Liabilities
0 GBP2017-02-28
4,834 GBP2016-02-28
Total Assets Less Current Liabilities
0 GBP2017-02-28
67,675 GBP2016-02-28
Net Assets/Liabilities
0 GBP2017-02-28
67,675 GBP2016-02-28
Equity
Called up share capital
1,000 GBP2017-02-28
1,000 GBP2016-02-28
Retained earnings (accumulated losses)
-1,000 GBP2017-02-28
66,675 GBP2016-02-28
Equity
0 GBP2017-02-28
67,675 GBP2016-02-28
Average Number of Employees
02016-02-29 ~ 2017-02-28
122015-03-01 ~ 2016-02-28
Property, Plant & Equipment - Gross Cost
0 GBP2017-02-28
159,009 GBP2016-02-28
Property, Plant & Equipment - Disposals
-159,009 GBP2016-02-29 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2017-02-28
96,168 GBP2016-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,168 GBP2016-02-29 ~ 2017-02-28

  • P & L SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 02584466
    One Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxfordshire OX17 3SN
    Private Limited Company incorporated on 1991-02-21 and dissolved on 2019-05-21 (28 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.