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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1993-09-24 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 2
    Anning, Gail Joyce
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    1993-11-17 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Juganar, Noah George
    Born in July 2007
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1993-09-24 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    Potter, Mark
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Juganar, Carina Janice
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    Mrs Carina Janice Juganar
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Messeter, John Edwin
    Company Director/Accountant born in June 1947
    Individual (21 offsprings)
    Officer
    1996-02-01 ~ 2024-05-09
    OF - Director → CIF 0
    Mr John Edwin Messeter
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mr George-laurentiu Juganar
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Nicholas, Christopher Theo
    Programmer born in July 1952
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 2001-07-22
    OF - Director → CIF 0
  • 10
    Welch, David Alexander
    Programmer born in January 1956
    Individual (4 offsprings)
    Officer
    1993-11-17 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    SECRETARIAT (NOMINEES) LIMITED
    02120593
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1993-11-17 ~ 2024-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

U.K. SOFTWARE LIMITED

Period: 1993-11-25 ~ now
Company number: 02856735
Registered names
U.K. SOFTWARE LIMITED - now
PARKDANE LIMITED - 1993-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
95,192 GBP2025-09-30
95,192 GBP2024-09-30
Property, Plant & Equipment
11,641 GBP2025-09-30
6,596 GBP2024-09-30
Fixed Assets
106,833 GBP2025-09-30
101,788 GBP2024-09-30
Total Inventories
18,296 GBP2025-09-30
38,006 GBP2024-09-30
Debtors
55,614 GBP2025-09-30
47,984 GBP2024-09-30
Cash at bank and in hand
31,945 GBP2025-09-30
43,857 GBP2024-09-30
Current Assets
105,855 GBP2025-09-30
129,847 GBP2024-09-30
Creditors
Current
92,855 GBP2025-09-30
118,754 GBP2024-09-30
Net Current Assets/Liabilities
13,000 GBP2025-09-30
11,093 GBP2024-09-30
Total Assets Less Current Liabilities
119,833 GBP2025-09-30
112,881 GBP2024-09-30
Equity
Called up share capital
10,667 GBP2025-09-30
10,667 GBP2024-09-30
Revaluation reserve
25,000 GBP2025-09-30
25,000 GBP2024-09-30
Capital redemption reserve
333 GBP2025-09-30
333 GBP2024-09-30
Retained earnings (accumulated losses)
90,077 GBP2025-09-30
83,125 GBP2024-09-30
Equity
119,833 GBP2025-09-30
112,881 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
95,192 GBP2024-09-30
Intangible Assets
Other than goodwill
95,192 GBP2025-09-30
95,192 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,172 GBP2025-09-30
13,073 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,531 GBP2025-09-30
6,477 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,054 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
11,641 GBP2025-09-30
6,596 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,843 GBP2025-09-30
Amounts falling due within one year, Current
45,162 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
2,771 GBP2025-09-30
Amounts falling due within one year, Current
2,822 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
55,614 GBP2025-09-30
Amounts falling due within one year, Current
47,984 GBP2024-09-30
Trade Creditors/Trade Payables
Current
378 GBP2025-09-30
3,520 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,785 GBP2025-09-30
25,495 GBP2024-09-30
Other Creditors
Current
85,692 GBP2025-09-30
89,739 GBP2024-09-30
  • U.K. SOFTWARE LIMITED
    Info
    PARKDANE LIMITED - 1993-11-25
    Registered number 02856735
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent CT10 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-24 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.