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
    Polson, Pedro Simon
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-09-05 ~ now
    OF - Director → CIF 0
  • 2
    147, Rue De Paris, Charenton-le-pont, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1992-01-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1992-01-20
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor Wessing Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Norman, David William
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Egan, Christopher Thomas
    Cfo born in May 1960
    Individual
    Officer
    2004-07-12 ~ 2006-05-15
    OF - Director → CIF 0
    Egan, Christopher Thomas
    Individual
    Officer
    2001-09-12 ~ 2004-07-11
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1992-01-16 ~ 1992-01-20
    OF - Nominee Director → CIF 0
  • 6
    Polson, Pedro Simon
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-09-12
    OF - Secretary → CIF 0
    2006-09-20 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 7
    Thornton, Guy Edward
    Credit Control Manager born in November 1935
    Individual
    Officer
    1992-01-20 ~ 1996-03-19
    OF - Director → CIF 0
  • 8
    Withers Green, Boy Christopher
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2006-09-20
    OF - Secretary → CIF 0
    2007-05-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 9
    Murray, Darrin James
    Management Consultant born in September 1967
    Individual
    Officer
    2004-07-12 ~ 2006-03-06
    OF - Director → CIF 0
  • 10
    Farrelly, Noel Euan
    Marketing Manager born in November 1948
    Individual
    Officer
    1995-07-31 ~ 1996-11-19
    OF - Director → CIF 0
  • 11
    Thompson, Gregory
    Marketing Manager born in September 1954
    Individual
    Officer
    2001-09-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Sherratt, Philippa Margaret
    Individual
    Officer
    1992-01-20 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 13
    Johnson, William
    Manager born in April 1941
    Individual
    Officer
    1997-04-24 ~ 2004-03-23
    OF - Director → CIF 0
  • 14
    Smith, Russell Peter, Dr
    Company Director born in October 1944
    Individual
    Officer
    1992-04-10 ~ 2001-09-12
    OF - Director → CIF 0
    2003-11-18 ~ 2005-11-23
    OF - Director → CIF 0
parent relation
Company in focus

HUMANWARE EUROPE LTD

Previous names
PULSEDATA INTERNATIONAL (EUROPE) LIMITED - 2005-02-25
PULSE DATA INTERNATIONAL (U.K.) LIMITED - 2001-11-08
PRIME OPTIC LIMITED - 1992-04-10
LAROGRANGE LIMITED - 1992-01-29
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
12,863 GBP2018-12-31
14,489 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
12,863 GBP2018-12-31
14,489 GBP2017-12-31
Total Inventories
2,009,050 GBP2018-12-31
1,927,365 GBP2017-12-31
Debtors
642,116 GBP2018-12-31
1,192,979 GBP2017-12-31
Cash at bank and in hand
367,949 GBP2018-12-31
283,564 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
3,019,115 GBP2018-12-31
3,403,908 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,041,080 GBP2018-12-31
-1,535,082 GBP2017-12-31
Net Current Assets/Liabilities
1,978,035 GBP2018-12-31
1,868,826 GBP2017-12-31
Total Assets Less Current Liabilities
1,990,898 GBP2018-12-31
1,883,315 GBP2017-12-31
Net Assets/Liabilities
1,990,898 GBP2018-12-31
1,883,315 GBP2017-12-31
Equity
Called up share capital
95,402 GBP2018-12-31
95,402 GBP2017-12-31
Share premium
578,075 GBP2018-12-31
578,075 GBP2017-12-31
Retained earnings (accumulated losses)
1,317,421 GBP2018-12-31
1,209,838 GBP2017-12-31
Equity
1,990,898 GBP2018-12-31
1,883,315 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
230,244 GBP2018-12-31
223,573 GBP2017-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,381 GBP2018-12-31
209,084 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,297 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31

  • HUMANWARE EUROPE LTD
    Info
    PULSEDATA INTERNATIONAL (EUROPE) LIMITED - 2005-02-25
    PULSE DATA INTERNATIONAL (U.K.) LIMITED - 2001-11-08
    PRIME OPTIC LIMITED - 1992-04-10
    LAROGRANGE LIMITED - 1992-01-29
    Registered number 02678026
    Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire NN10 6AR
    Private Limited Company incorporated on 1992-01-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.