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 4
  • 1
    Kelly, Harold David James
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    1995-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Adrian
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Klinger, Paul
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Farnworth, Nigel
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    1999-07-13 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert
    Chairman born in December 1943
    Individual
    Officer
    1995-09-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Mr Adrian Robinson
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Klinger, Paul
    Solicitor born in August 1946
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Sayer, Christopher George
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1997-05-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Robinson, Christine
    Individual
    Officer
    1994-01-15 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 7
    Hough, Edmund Alan, Dr
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2001-12-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-15 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPONENTSOURCE LIMITED

Previous names
COMPONENTWARE LIMITED - 1998-03-18
KUDOS SOFTWARE LIMITED - 1995-01-13
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
32,411,023 GBP2022-11-01 ~ 2023-10-31
28,682,242 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
27,404,559 GBP2022-11-01 ~ 2023-10-31
24,342,755 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,006,464 GBP2022-11-01 ~ 2023-10-31
4,339,487 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
3,670,196 GBP2022-11-01 ~ 2023-10-31
3,290,285 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,336,268 GBP2022-11-01 ~ 2023-10-31
1,049,202 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,029 GBP2022-11-01 ~ 2023-10-31
185 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
531 GBP2022-11-01 ~ 2023-10-31
1,404 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,338,766 GBP2022-11-01 ~ 2023-10-31
1,047,983 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
607,753 GBP2022-11-01 ~ 2023-10-31
172,757 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
731,013 GBP2022-11-01 ~ 2023-10-31
875,226 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
731,013 GBP2022-11-01 ~ 2023-10-31
875,226 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
235,654 GBP2023-10-31
196,542 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
235,655 GBP2023-10-31
196,543 GBP2022-10-31
Debtors
3,108,484 GBP2023-10-31
3,485,501 GBP2022-10-31
Cash at bank and in hand
1,976,759 GBP2023-10-31
1,508,062 GBP2022-10-31
Current Assets
5,085,243 GBP2023-10-31
4,993,563 GBP2022-10-31
Creditors
Current
3,541,931 GBP2023-10-31
2,945,243 GBP2022-10-31
Net Current Assets/Liabilities
1,543,312 GBP2023-10-31
2,048,320 GBP2022-10-31
Total Assets Less Current Liabilities
1,778,967 GBP2023-10-31
2,244,863 GBP2022-10-31
Creditors
Non-current
-2,949 GBP2023-10-31
-12,358 GBP2022-10-31
Net Assets/Liabilities
1,730,822 GBP2023-10-31
2,232,505 GBP2022-10-31
Equity
Called up share capital
145,023 GBP2023-10-31
145,023 GBP2022-10-31
145,023 GBP2021-10-31
Retained earnings (accumulated losses)
1,585,799 GBP2023-10-31
2,087,482 GBP2022-10-31
1,212,256 GBP2021-10-31
Equity
1,730,822 GBP2023-10-31
2,232,505 GBP2022-10-31
1,357,279 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
731,013 GBP2022-11-01 ~ 2023-10-31
875,226 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,232,696 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,232,696 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,843,499 GBP2022-11-01 ~ 2023-10-31
1,779,543 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
244,297 GBP2022-11-01 ~ 2023-10-31
238,179 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,361 GBP2022-11-01 ~ 2023-10-31
22,085 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,111,157 GBP2022-11-01 ~ 2023-10-31
2,039,807 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Director Remuneration
747,626 GBP2022-11-01 ~ 2023-10-31
546,156 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
85,340 GBP2022-11-01 ~ 2023-10-31
82,844 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
30,255 GBP2022-11-01 ~ 2023-10-31
59 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
301,222 GBP2022-11-01 ~ 2023-10-31
199,117 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,193 GBP2023-10-31
147,193 GBP2022-10-31
Motor vehicles
135,007 GBP2023-10-31
65,644 GBP2022-10-31
Computers
306,167 GBP2023-10-31
258,271 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
588,367 GBP2023-10-31
471,108 GBP2022-10-31
Property, Plant & Equipment - Disposals
Computers
-7,193 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-7,193 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,140 GBP2023-10-31
70,084 GBP2022-10-31
Motor vehicles
64,120 GBP2023-10-31
48,392 GBP2022-10-31
Computers
203,453 GBP2023-10-31
156,090 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,713 GBP2023-10-31
274,566 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,056 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
15,728 GBP2022-11-01 ~ 2023-10-31
Computers
54,556 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,340 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,193 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,193 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
62,053 GBP2023-10-31
77,109 GBP2022-10-31
Motor vehicles
70,887 GBP2023-10-31
17,252 GBP2022-10-31
Computers
102,714 GBP2023-10-31
102,181 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
439,230 GBP2023-10-31
314,627 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,354,295 GBP2023-10-31
2,335,856 GBP2022-10-31
Prepayments/Accrued Income
Current
314,959 GBP2023-10-31
302,716 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,108,484 GBP2023-10-31
3,063,199 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
10,470 GBP2023-10-31
11,796 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,092,649 GBP2023-10-31
2,507,429 GBP2022-10-31
Corporation Tax Payable
Current
19,513 GBP2023-10-31
40 GBP2022-10-31
Other Taxation & Social Security Payable
Current
71,120 GBP2023-10-31
73,950 GBP2022-10-31
Other Creditors
Current
312,546 GBP2023-10-31
305,415 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
15,887 GBP2023-10-31
37,029 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,949 GBP2023-10-31
12,358 GBP2022-10-31
Between one and five year, hire purchase agreements
2,949 GBP2023-10-31
12,358 GBP2022-10-31
hire purchase agreements
13,419 GBP2023-10-31
24,154 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,963 GBP2023-10-31
159,543 GBP2022-10-31
Between one and five year
522,383 GBP2023-10-31
638,172 GBP2022-10-31
More than five year
26,591 GBP2022-10-31
All periods
687,346 GBP2023-10-31
824,306 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,196 GBP2023-10-31
-532,302 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,457 shares2023-10-31
Class 2 ordinary share
31,757 shares2023-10-31
Class 3 ordinary share
37,809 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
731,013 GBP2022-11-01 ~ 2023-10-31
  • COMPONENTSOURCE LIMITED
    Info
    COMPONENTWARE LIMITED - 1998-03-18
    KUDOS SOFTWARE LIMITED - 1995-01-13
    Registered number 02890788
    The White Building, 33 King's Road, Reading, Berkshire RG1 3AR
    Private Limited Company incorporated on 1994-01-25 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.