logo
explain how to read the page

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
    Goergen, Michael Charles
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kilian, Sara Marie
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
    Kilian, Sara Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hatton, Leslie, Dr
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 2
    Ties, Mark Edward
    Chief Executive Officer born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Blundell, Alastair Paul
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Alisatair Paul Blundell
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 6
    Van Der Pol, Jozef Charles Jean
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Bolger, Fergus
    Technical Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Van De Brug, Wim
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1999-08-19
    OF - Director → CIF 0
  • 9
    Chauhan, Bhavna
    Financial Consultant
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Dryer, Janet
    Chief Executive Officer born in January 1961
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-08-12 ~ 1999-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PROGRAMMING RESEARCH LIMITED

Previous name
MINMAR (225) LIMITED - 1993-12-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
9,840,325 GBP2024-12-31
8,892,521 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,096,577 GBP2024-12-31
6,927,457 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,169,120 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,743,748 GBP2024-12-31
1,965,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,696 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,696 GBP2024-12-31
Intangible Assets
1,743,748 GBP2024-12-31
1,965,064 GBP2023-12-31
Fixed Assets - Investments
33,757 GBP2024-12-31
33,757 GBP2023-12-31
Fixed Assets
1,777,505 GBP2024-12-31
1,998,821 GBP2023-12-31
Debtors
35,834,540 GBP2024-12-31
28,644,603 GBP2023-12-31
Cash at bank and in hand
19,577 GBP2024-12-31
3,559 GBP2023-12-31
Current Assets
35,854,117 GBP2024-12-31
28,648,162 GBP2023-12-31
Net Current Assets/Liabilities
20,983,209 GBP2024-12-31
16,525,513 GBP2023-12-31
Total Assets Less Current Liabilities
22,760,714 GBP2024-12-31
18,524,334 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,291,858 GBP2024-12-31
-575,699 GBP2023-12-31
Net Assets/Liabilities
21,468,856 GBP2024-12-31
17,948,635 GBP2023-12-31
Equity
Called up share capital
651,045 GBP2024-12-31
651,045 GBP2023-12-31
Share premium
99,669 GBP2024-12-31
99,669 GBP2023-12-31
Retained earnings (accumulated losses)
20,718,142 GBP2024-12-31
17,197,921 GBP2023-12-31
Equity
21,468,856 GBP2024-12-31
17,948,635 GBP2023-12-31
Intangible Assets - Gross Cost
9,840,325 GBP2024-12-31
8,892,521 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,096,577 GBP2024-12-31
6,927,457 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,169,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
69,696 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,696 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
33,757 GBP2024-12-31
Non-current
33,757 GBP2024-12-31
33,757 GBP2023-12-31
Trade Debtors/Trade Receivables
4,044,405 GBP2024-12-31
3,076,305 GBP2023-12-31
Amounts owed by group undertakings and participating interests
31,787,566 GBP2024-12-31
25,563,914 GBP2023-12-31
Other Debtors
2,569 GBP2024-12-31
4,384 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,028 GBP2024-12-31
43,219 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,291,646 GBP2024-12-31
6,521,958 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
278,833 GBP2024-12-31
307,210 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,249 GBP2024-12-31
73,495 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,165,152 GBP2024-12-31
5,176,767 GBP2023-12-31
Amounts falling due after one year
1,291,858 GBP2024-12-31
575,699 GBP2023-12-31
  • PROGRAMMING RESEARCH LIMITED
    Info
    MINMAR (225) LIMITED - 1993-12-08
    Registered number 02844401
    icon of addressThe Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-12 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.