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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 2
  • 1
    Conrard, Stephane
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address45, Qual De La Seine, 75019, Paris, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Stolk, Tom
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Fazackerley, Jason Peter
    Sales Manager born in January 1968
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-22
    OF - Director → CIF 0
    Fazackerley, Jason Peter
    Director born in January 1968
    Individual
    icon of calendar 2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Campbell, Jamaine Anthony
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Matthews, Barry Keith
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2003-02-03
    OF - Director → CIF 0
    Matthews, Barry Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Wolfswinkel, Michiel, Cfo
    Born in June 1963
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 7
    Harris, Elizabeth
    It Consultancy born in June 1979
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-07-02
    OF - Director → CIF 0
    Harris, Elizabeth
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 9
    Hermanus, Gadepriduls Cornelus Hubertus
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Conrard, Alain Gaston Paul
    Chief Executive Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 11
    Zeven Bergem, Leendert Piete Willem
    Chiet Executive born in July 1958
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Waters, Ives St Martin
    Software Director born in July 1967
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1994-04-01
    OF - Director → CIF 0
    Waters, Ives St Martin
    Technical Director born in July 1967
    Individual
    icon of calendar 1997-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Waters, Ives St Martin
    Director born in July 1967
    Individual
    icon of calendar 2003-02-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Walters, Julie
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 14
    Cockings, Mark Christopher
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Smith, Andrew
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 16
    Dickson, Michael
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2002-11-22
    OF - Director → CIF 0
    Dickson, Michael
    Director born in July 1948
    Individual (2 offsprings)
    icon of calendar 2003-02-03 ~ 2010-05-01
    OF - Director → CIF 0
    Dickson, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 17
    icon of address45, Qual De La Seine, Paris, France 75019
    Corporate (1 offspring)
    Officer
    2012-08-24 ~ 2021-03-16
    PE - Director → CIF 0
parent relation
Company in focus

PRODWARE (UK) LIMITED

Previous names
CEDILLA MULTI-USER SYSTEMS LIMITED - 2001-04-02
CEDILLA SYSTEMS LIMITED - 2008-02-04
QURIUS UK LIMITED - 2013-03-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Turnover/Revenue
1,748,214 GBP2024-01-01 ~ 2024-12-31
1,737,588 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
523,353 GBP2024-01-01 ~ 2024-12-31
693,669 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,224,861 GBP2024-01-01 ~ 2024-12-31
1,043,919 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,221,329 GBP2024-01-01 ~ 2024-12-31
1,091,348 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,532 GBP2024-01-01 ~ 2024-12-31
-47,429 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,761 GBP2024-01-01 ~ 2024-12-31
803 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,293 GBP2024-01-01 ~ 2024-12-31
-46,626 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
335 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,958 GBP2024-01-01 ~ 2024-12-31
-46,626 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,958 GBP2024-01-01 ~ 2024-12-31
-46,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,064 GBP2024-12-31
5,853 GBP2023-12-31
Fixed Assets
5,064 GBP2024-12-31
5,853 GBP2023-12-31
Debtors
762,918 GBP2024-12-31
1,174,065 GBP2023-12-31
Cash at bank and in hand
185,161 GBP2024-12-31
147,709 GBP2023-12-31
Current Assets
948,079 GBP2024-12-31
1,321,774 GBP2023-12-31
Creditors
Current
998,466 GBP2024-12-31
1,377,908 GBP2023-12-31
Net Current Assets/Liabilities
-50,387 GBP2024-12-31
-56,134 GBP2023-12-31
Total Assets Less Current Liabilities
-45,323 GBP2024-12-31
-50,281 GBP2023-12-31
Equity
Called up share capital
2,529,600 GBP2024-12-31
2,529,600 GBP2023-12-31
2,529,600 GBP2022-12-31
Retained earnings (accumulated losses)
-2,574,923 GBP2024-12-31
-2,579,881 GBP2023-12-31
-2,533,255 GBP2022-12-31
Equity
-45,323 GBP2024-12-31
-50,281 GBP2023-12-31
-3,655 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,958 GBP2024-01-01 ~ 2024-12-31
-46,626 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
656,931 GBP2024-01-01 ~ 2024-12-31
582,117 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
70,824 GBP2024-01-01 ~ 2024-12-31
62,914 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,424 GBP2024-01-01 ~ 2024-12-31
20,212 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
750,179 GBP2024-01-01 ~ 2024-12-31
665,243 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,041 GBP2024-01-01 ~ 2024-12-31
6,191 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
335 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
615,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,167 GBP2024-12-31
295,167 GBP2023-12-31
Computers
442,336 GBP2024-12-31
437,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
737,503 GBP2024-12-31
732,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
294,640 GBP2024-12-31
293,984 GBP2023-12-31
Computers
437,799 GBP2024-12-31
432,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,439 GBP2024-12-31
726,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
656 GBP2024-01-01 ~ 2024-12-31
Computers
5,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
527 GBP2024-12-31
1,183 GBP2023-12-31
Computers
4,537 GBP2024-12-31
4,670 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,778 GBP2024-12-31
187,455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
512,405 GBP2024-12-31
910,034 GBP2023-12-31
Prepayments/Accrued Income
Current
25,532 GBP2024-12-31
20,694 GBP2023-12-31
Prepayments
Current
52,342 GBP2024-12-31
49,445 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
762,918 GBP2024-12-31
Current, Amounts falling due within one year
1,174,065 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,654 GBP2024-12-31
131,861 GBP2023-12-31
Amounts owed to group undertakings
Current
579,596 GBP2024-12-31
997,617 GBP2023-12-31
Corporation Tax Payable
Current
335 GBP2024-12-31
Other Taxation & Social Security Payable
Current
16,369 GBP2024-12-31
15,711 GBP2023-12-31
Other Creditors
Current
156,901 GBP2024-12-31
159,128 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,512 GBP2024-12-31
47,160 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,502 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,958 GBP2024-01-01 ~ 2024-12-31
  • PRODWARE (UK) LIMITED
    Info
    CEDILLA MULTI-USER SYSTEMS LIMITED - 2001-04-02
    CEDILLA SYSTEMS LIMITED - 2001-04-02
    QURIUS UK LIMITED - 2001-04-02
    Registered number 02645947
    icon of addressSuite 506, Chadwick House Birchwood Park, Warrington Road, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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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.