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
    Information Technology born in January 1973
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    45, Qual De La Seine, 75019, Paris, France
    Corporate (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    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
Ceased 17
  • 1
    Hermanus, Gadepriduls Cornelus Hubertus
    Director born in January 1962
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Wolfswinkel, Michiel, Cfo
    Born in June 1963
    Individual
    Officer
    2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Zeven Bergem, Leendert Piete Willem
    Chiet Executive born in July 1958
    Individual
    Officer
    2010-03-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 5
    Conrard, Alain Gaston Paul
    Chief Executive Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Dickson, Michael
    Operations Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2002-11-22
    OF - Director → CIF 0
    Dickson, Michael
    Director born in July 1948
    Individual (3 offsprings)
    2003-02-03 ~ 2010-05-01
    OF - Director → CIF 0
    Dickson, Michael
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Cockings, Mark Christopher
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Matthews, Barry Keith
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 2003-02-03
    OF - Director → CIF 0
    Matthews, Barry Keith
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 9
    Stolk, Tom
    Director born in April 1964
    Individual
    Officer
    2008-02-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Waters, Ives St Martin
    Software Director born in July 1967
    Individual
    Officer
    1991-09-16 ~ 1994-04-01
    OF - Director → CIF 0
    Waters, Ives St Martin
    Technical Director born in July 1967
    Individual
    1997-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Waters, Ives St Martin
    Director born in July 1967
    Individual
    2003-02-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Fazackerley, Jason Peter
    Sales Manager born in January 1968
    Individual
    Officer
    2002-11-22 ~ 2002-12-22
    OF - Director → CIF 0
    Fazackerley, Jason Peter
    Director born in January 1968
    Individual
    2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Mbc Secretaries Limited
    Individual
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    Walters, Julie
    Individual
    Officer
    2010-07-29 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 14
    Harris, Elizabeth
    It Consultancy born in June 1979
    Individual
    Officer
    2003-02-03 ~ 2007-07-02
    OF - Director → CIF 0
    Harris, Elizabeth
    Individual
    Officer
    2003-02-03 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Campbell, Jamaine Anthony
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Smith, Andrew
    Director born in November 1962
    Individual (4795 offsprings)
    Officer
    2008-02-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 17
    45, 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
QURIUS UK LIMITED - 2013-03-22
CEDILLA SYSTEMS LIMITED - 2008-02-04
CEDILLA MULTI-USER SYSTEMS LIMITED - 2001-04-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Turnover/Revenue
1,737,588 GBP2023-01-01 ~ 2023-12-31
1,523,907 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
693,669 GBP2023-01-01 ~ 2023-12-31
544,418 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,043,919 GBP2023-01-01 ~ 2023-12-31
979,489 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,091,348 GBP2023-01-01 ~ 2023-12-31
1,130,844 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-47,429 GBP2023-01-01 ~ 2023-12-31
-151,355 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
803 GBP2023-01-01 ~ 2023-12-31
114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-46,626 GBP2023-01-01 ~ 2023-12-31
-151,241 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-46,626 GBP2023-01-01 ~ 2023-12-31
-151,241 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-46,626 GBP2023-01-01 ~ 2023-12-31
-151,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,853 GBP2023-12-31
9,250 GBP2022-12-31
Fixed Assets
5,853 GBP2023-12-31
9,250 GBP2022-12-31
Debtors
1,174,065 GBP2023-12-31
470,691 GBP2022-12-31
Cash at bank and in hand
147,709 GBP2023-12-31
119,802 GBP2022-12-31
Current Assets
1,321,774 GBP2023-12-31
590,493 GBP2022-12-31
Creditors
Current
1,377,908 GBP2023-12-31
603,398 GBP2022-12-31
Net Current Assets/Liabilities
-56,134 GBP2023-12-31
-12,905 GBP2022-12-31
Total Assets Less Current Liabilities
-50,281 GBP2023-12-31
-3,655 GBP2022-12-31
Equity
Called up share capital
2,529,600 GBP2023-12-31
2,529,600 GBP2022-12-31
1,550,200 GBP2021-12-31
Retained earnings (accumulated losses)
-2,579,881 GBP2023-12-31
-2,533,255 GBP2022-12-31
-2,382,014 GBP2021-12-31
Equity
-50,281 GBP2023-12-31
-3,655 GBP2022-12-31
-831,814 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
979,400 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
979,400 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-46,626 GBP2023-01-01 ~ 2023-12-31
-151,241 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
582,117 GBP2023-01-01 ~ 2023-12-31
579,117 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
62,914 GBP2023-01-01 ~ 2023-12-31
64,031 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,212 GBP2023-01-01 ~ 2023-12-31
21,389 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
665,243 GBP2023-01-01 ~ 2023-12-31
664,537 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,191 GBP2023-01-01 ~ 2023-12-31
4,484 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
615,485 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,167 GBP2023-12-31
295,167 GBP2022-12-31
Computers
437,084 GBP2023-12-31
434,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
732,251 GBP2023-12-31
729,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,984 GBP2023-12-31
292,048 GBP2022-12-31
Computers
432,414 GBP2023-12-31
428,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,398 GBP2023-12-31
720,207 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,936 GBP2023-01-01 ~ 2023-12-31
Computers
4,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,183 GBP2023-12-31
3,119 GBP2022-12-31
Computers
4,670 GBP2023-12-31
6,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
187,455 GBP2023-12-31
214,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
910,034 GBP2023-12-31
202,978 GBP2022-12-31
Prepayments/Accrued Income
Current
20,694 GBP2023-12-31
137,407 GBP2022-12-31
Prepayments
Current
49,445 GBP2023-12-31
43,435 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,174,065 GBP2023-12-31
470,691 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,861 GBP2023-12-31
90,921 GBP2022-12-31
Amounts owed to group undertakings
Current
997,617 GBP2023-12-31
269,948 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,711 GBP2023-12-31
17,344 GBP2022-12-31
Other Creditors
Current
159,128 GBP2023-12-31
140,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,160 GBP2023-12-31
68,004 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,502 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,626 GBP2023-01-01 ~ 2023-12-31
  • PRODWARE (UK) LIMITED
    Info
    QURIUS UK LIMITED - 2013-03-22
    CEDILLA SYSTEMS LIMITED - 2008-02-04
    CEDILLA MULTI-USER SYSTEMS LIMITED - 2001-04-02
    Registered number 02645947
    Suite 506, Chadwick House Birchwood Park, Warrington Road, Birchwood, Warrington WA3 6AE
    Private Limited Company incorporated on 1991-09-16 (33 years 9 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.