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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Fazackerley, Jason Peter
    Sales Manager born in January 1968
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2002-12-22
    OF - Director → CIF 0
    Fazackerley, Jason Peter
    Director born in January 1968
    Individual (1 offspring)
    2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Conrard, Alain Gaston Paul
    Chief Executive Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2012-08-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Waters, Ives St Martin
    Software Director born in July 1967
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1994-04-01
    OF - Director → CIF 0
    Waters, Ives St Martin
    Technical Director born in July 1967
    Individual (1 offspring)
    1997-09-01 ~ 2003-01-02
    OF - Director → CIF 0
    Waters, Ives St Martin
    Director born in July 1967
    Individual (1 offspring)
    2003-02-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Smith, Andrew
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2008-02-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Wolfswinkel, Michiel, Cfo
    Born in June 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Matthews, Barry Keith
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 2003-02-03
    OF - Director → CIF 0
    Matthews, Barry Keith
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 7
    Campbell, Jamaine Anthony
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Hermanus, Gadepriduls Cornelus Hubertus
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Dickson, Michael
    Operations Director born in July 1948
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2002-11-22
    OF - Director → CIF 0
    Dickson, Michael
    Director born in July 1948
    Individual (5 offsprings)
    2003-02-03 ~ 2010-05-01
    OF - Director → CIF 0
    Dickson, Michael
    Individual (5 offsprings)
    Officer
    2008-02-15 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 10
    Zeven Bergem, Leendert Piete Willem
    Chiet Executive born in July 1958
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Cockings, Mark Christopher
    Managing Director born in April 1969
    Individual (9 offsprings)
    Officer
    2010-06-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Harris, Elizabeth
    It Consultancy born in June 1979
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2007-07-02
    OF - Director → CIF 0
    Harris, Elizabeth
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 14
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    Walters, Julie
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 16
    Stolk, Tom
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Conrard, Stephane
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 18
    45, Qual De La Seine, 75019, Paris, France
    Corporate (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    2012-08-24 ~ 2021-03-16
    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
parent relation
Company in focus

PRODWARE (UK) LIMITED

Period: 2013-03-22 ~ now
Company number: 02645947
Registered names
PRODWARE (UK) LIMITED - now
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
1002025-01-01 ~ 2025-12-31
Turnover/Revenue
1,896,085 GBP2025-01-01 ~ 2025-12-31
1,748,214 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
464,719 GBP2025-01-01 ~ 2025-12-31
523,353 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,431,366 GBP2025-01-01 ~ 2025-12-31
1,224,861 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
1,270,824 GBP2025-01-01 ~ 2025-12-31
1,221,329 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
160,542 GBP2025-01-01 ~ 2025-12-31
3,532 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,112 GBP2025-01-01 ~ 2025-12-31
1,761 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
23,319 GBP2025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
161,335 GBP2025-01-01 ~ 2025-12-31
5,293 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
335 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
161,335 GBP2025-01-01 ~ 2025-12-31
4,958 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
161,335 GBP2025-01-01 ~ 2025-12-31
4,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,255 GBP2025-12-31
5,064 GBP2024-12-31
Fixed Assets
7,255 GBP2025-12-31
5,064 GBP2024-12-31
Debtors
960,130 GBP2025-12-31
762,918 GBP2024-12-31
Cash at bank and in hand
271,583 GBP2025-12-31
185,161 GBP2024-12-31
Current Assets
1,231,713 GBP2025-12-31
948,079 GBP2024-12-31
Creditors
Current
1,122,956 GBP2025-12-31
998,466 GBP2024-12-31
Net Current Assets/Liabilities
108,757 GBP2025-12-31
-50,387 GBP2024-12-31
Total Assets Less Current Liabilities
116,012 GBP2025-12-31
-45,323 GBP2024-12-31
Equity
Called up share capital
2,529,600 GBP2025-12-31
2,529,600 GBP2024-12-31
2,529,600 GBP2023-12-31
Retained earnings (accumulated losses)
-2,413,588 GBP2025-12-31
-2,574,923 GBP2024-12-31
-2,579,881 GBP2023-12-31
Equity
116,012 GBP2025-12-31
-45,323 GBP2024-12-31
-50,281 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,335 GBP2025-01-01 ~ 2025-12-31
4,958 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
642,536 GBP2025-01-01 ~ 2025-12-31
656,931 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
77,927 GBP2025-01-01 ~ 2025-12-31
70,824 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,576 GBP2025-01-01 ~ 2025-12-31
22,424 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
748,039 GBP2025-01-01 ~ 2025-12-31
750,179 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,540 GBP2025-01-01 ~ 2025-12-31
6,041 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
335 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
615,485 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,721 GBP2025-12-31
295,167 GBP2024-12-31
Computers
450,067 GBP2025-12-31
442,336 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
737,788 GBP2025-12-31
737,503 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,446 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-7,446 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,402 GBP2025-12-31
294,640 GBP2024-12-31
Computers
443,131 GBP2025-12-31
437,799 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,533 GBP2025-12-31
732,439 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
208 GBP2025-01-01 ~ 2025-12-31
Computers
5,332 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,540 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,446 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,446 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
319 GBP2025-12-31
527 GBP2024-12-31
Computers
6,936 GBP2025-12-31
4,537 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
357,321 GBP2025-12-31
198,778 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
544,288 GBP2025-12-31
512,405 GBP2024-12-31
Prepayments/Accrued Income
Current
7,657 GBP2025-12-31
25,532 GBP2024-12-31
Prepayments
Current
50,864 GBP2025-12-31
52,342 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
960,130 GBP2025-12-31
Current, Amounts falling due within one year
762,918 GBP2024-12-31
Trade Creditors/Trade Payables
Current
157,329 GBP2025-12-31
107,654 GBP2024-12-31
Amounts owed to group undertakings
Current
623,713 GBP2025-12-31
579,596 GBP2024-12-31
Corporation Tax Payable
Current
335 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,362 GBP2025-12-31
16,369 GBP2024-12-31
Other Creditors
Current
120,095 GBP2025-12-31
156,901 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
110,399 GBP2025-12-31
73,512 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,502 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,335 GBP2025-01-01 ~ 2025-12-31
  • PRODWARE (UK) LIMITED
    Info
    QURIUS UK LIMITED - 2013-03-22
    CEDILLA SYSTEMS LIMITED - 2013-03-22
    CEDILLA MULTI-USER SYSTEMS LIMITED - 2013-03-22
    Registered number 02645947
    Suite 506, Chadwick House Birchwood Park, Warrington Road, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.