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
Richardson, Andrew
Born in October 1970Individual (9 offsprings)Officer
1993-01-15 ~ nowOF - Director → CIF 0 - 2
Simpson, John Edward
Born in August 1971Individual (7 offsprings)Officer 2007-06-21 ~ nowOF - Director → CIF 0 - 3
Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)95,140 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Whitmore, Daniel David
IndividualOfficer 1998-01-10 ~ 2004-02-18OF - Secretary → CIF 0 - 2
Shah, Sarah Akhtar
It ConsultantIndividualOfficer 2009-07-17 ~ 2019-12-31OF - Secretary → CIF 0 - 3
Richardson, Kim Marie
IndividualOfficer 1993-01-15 ~ 1998-01-10OF - Secretary → CIF 0 - 4
Cowan, Graham Michael
Born in June 1943Individual (136 offsprings)Officer 1993-01-15 ~ 1993-01-15OF - Nominee Director → CIF 0 - 5
Richardson, Enid
IndividualOfficer 2004-02-18 ~ 2009-07-17OF - Secretary → CIF 0 - 6
Conway, Robert
Individual (3 offsprings)Officer 1993-01-15 ~ 1993-01-15OF - Nominee Secretary → CIF 0
Company in focus
INFLUENTIAL SOFTWARE SERVICES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
644 GBP2024-12-31
1,287 GBP2023-12-31
Property, Plant & Equipment
18,009 GBP2024-12-31
22,479 GBP2023-12-31
Fixed Assets
18,653 GBP2024-12-31
23,766 GBP2023-12-31
Debtors
2,175,350 GBP2024-12-31
1,857,243 GBP2023-12-31
Cash at bank and in hand
748,124 GBP2024-12-31
457,487 GBP2023-12-31
Current Assets
2,923,474 GBP2024-12-31
2,314,730 GBP2023-12-31
Creditors
Current
-2,605,877 GBP2024-12-31
-2,270,400 GBP2023-12-31
Net Current Assets/Liabilities
317,597 GBP2024-12-31
44,330 GBP2023-12-31
Total Assets Less Current Liabilities
336,250 GBP2024-12-31
68,096 GBP2023-12-31
Net Assets/Liabilities
331,748 GBP2024-12-31
62,476 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
330,648 GBP2024-12-31
61,376 GBP2023-12-31
Equity
331,748 GBP2024-12-31
62,476 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
374,641 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
373,997 GBP2024-12-31
373,354 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
643 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
644 GBP2024-12-31
1,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
135,203 GBP2024-12-31
136,960 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,194 GBP2024-12-31
114,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
18,009 GBP2024-12-31
22,479 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
787,512 GBP2024-12-31
955,748 GBP2023-12-31
Prepayments/Accrued Income
Current
319,807 GBP2024-12-31
206,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,058 GBP2024-12-31
152,149 GBP2023-12-31
Amounts owed to group undertakings
Current
218 GBP2024-12-31
322 GBP2023-12-31
Corporation Tax Payable
Current
14,652 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
240,386 GBP2024-12-31
274,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360,831 GBP2024-12-31
350,816 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,435 GBP2024-12-31
99,965 GBP2023-12-31
Between two and five year
54,337 GBP2024-12-31
85,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,737 GBP2023-12-31
- Registered number 02779820
INFLUENTIAL SOFTWARE SERVICES LIMITED
Info11 Hollingworth Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5PPPRIVATE LIMITED COMPANY incorporated on 1993-01-15 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 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.