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
Farnworth, Nigel
Born in August 1966Individual (1 offspring)Officer
2005-04-06 ~ nowOF - Director → CIF 0 - 2
Klinger, Paul
SolicitorIndividual (2 offsprings)Officer 1995-09-20 ~ nowOF - Secretary → CIF 0 - 3
Kelly, Harold David James
Born in December 1963Individual (1 offspring)Officer 1995-09-20 ~ nowOF - Director → CIF 0 - 4
Robinson, Adrian
Born in September 1965Individual (2 offsprings)Officer 1994-01-25 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Sayer, Christopher George
Director born in April 1965Individual (2 offsprings)Officer 1997-05-10 ~ 2003-04-30OF - Director → CIF 0 - 2
Terry, Barnaby Bruce Landen
Venture Capitalist born in November 1963Individual (14 offsprings)Officer 1999-07-13 ~ 2000-10-17OF - Director → CIF 0 - 3
Klinger, Paul
Solicitor born in August 1946Individual (2 offsprings)Officer 1995-09-20 ~ 2001-12-18OF - Director → CIF 0 - 4
Robinson, Christine
IndividualOfficer 1994-01-15 ~ 1995-09-20OF - Secretary → CIF 0 - 5
Hough, Edmund Alan, Dr
Director born in November 1944Individual (1 offspring)Officer 1999-09-21 ~ 2001-12-18OF - Director → CIF 0 - 6
Mcpherson, Robert
Chairman born in December 1943IndividualOfficer 1995-09-20 ~ 2001-12-18OF - Director → CIF 0 - 7
Mr Adrian Robinson
Born in September 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-02-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-01-15 ~ 1994-01-25PE - Nominee Secretary → CIF 0
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
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
35,214,479 GBP2023-11-01 ~ 2024-10-31
32,411,023 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
30,564,177 GBP2023-11-01 ~ 2024-10-31
27,404,559 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
4,650,302 GBP2023-11-01 ~ 2024-10-31
5,006,464 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
3,999,783 GBP2023-11-01 ~ 2024-10-31
3,670,196 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
650,519 GBP2023-11-01 ~ 2024-10-31
1,336,268 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,974 GBP2023-11-01 ~ 2024-10-31
3,029 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
1,317 GBP2023-11-01 ~ 2024-10-31
531 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
657,176 GBP2023-11-01 ~ 2024-10-31
1,338,766 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
161,281 GBP2023-11-01 ~ 2024-10-31
607,753 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
495,895 GBP2023-11-01 ~ 2024-10-31
731,013 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
495,895 GBP2023-11-01 ~ 2024-10-31
731,013 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
209,707 GBP2024-10-31
235,654 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
209,708 GBP2024-10-31
235,655 GBP2023-10-31
Debtors
2,983,409 GBP2024-10-31
3,108,484 GBP2023-10-31
Cash at bank and in hand
2,367,302 GBP2024-10-31
1,976,759 GBP2023-10-31
Current Assets
5,350,711 GBP2024-10-31
5,085,243 GBP2023-10-31
Creditors
Current
3,657,797 GBP2024-10-31
3,541,931 GBP2023-10-31
Net Current Assets/Liabilities
1,692,914 GBP2024-10-31
1,543,312 GBP2023-10-31
Total Assets Less Current Liabilities
1,902,622 GBP2024-10-31
1,778,967 GBP2023-10-31
Creditors
Non-current
-2,949 GBP2023-10-31
Net Assets/Liabilities
1,864,159 GBP2024-10-31
1,730,822 GBP2023-10-31
Equity
Called up share capital
145,023 GBP2024-10-31
145,023 GBP2023-10-31
145,023 GBP2022-10-31
Retained earnings (accumulated losses)
1,719,136 GBP2024-10-31
1,585,799 GBP2023-10-31
2,087,482 GBP2022-10-31
Equity
1,864,159 GBP2024-10-31
1,730,822 GBP2023-10-31
2,232,505 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-362,558 GBP2023-11-01 ~ 2024-10-31
-1,232,696 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-362,558 GBP2023-11-01 ~ 2024-10-31
-1,232,696 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
495,895 GBP2023-11-01 ~ 2024-10-31
731,013 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,052,919 GBP2023-11-01 ~ 2024-10-31
1,843,499 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
268,778 GBP2023-11-01 ~ 2024-10-31
244,297 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,164 GBP2023-11-01 ~ 2024-10-31
23,361 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,346,861 GBP2023-11-01 ~ 2024-10-31
2,111,157 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Director Remuneration
671,105 GBP2023-11-01 ~ 2024-10-31
747,626 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
69,569 GBP2023-11-01 ~ 2024-10-31
85,340 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
168,014 GBP2023-11-01 ~ 2024-10-31
30,255 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
164,294 GBP2023-11-01 ~ 2024-10-31
301,222 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,193 GBP2024-10-31
147,193 GBP2023-10-31
Motor vehicles
162,149 GBP2024-10-31
135,007 GBP2023-10-31
Computers
319,341 GBP2024-10-31
306,167 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
628,683 GBP2024-10-31
588,367 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-3,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-3,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,196 GBP2024-10-31
85,140 GBP2023-10-31
Motor vehicles
72,585 GBP2024-10-31
64,120 GBP2023-10-31
Computers
246,195 GBP2024-10-31
203,453 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,976 GBP2024-10-31
352,713 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,056 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,465 GBP2023-11-01 ~ 2024-10-31
Computers
46,048 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,569 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
46,997 GBP2024-10-31
62,053 GBP2023-10-31
Motor vehicles
89,564 GBP2024-10-31
70,887 GBP2023-10-31
Computers
73,146 GBP2024-10-31
102,714 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
354,893 GBP2024-10-31
439,230 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,322,546 GBP2024-10-31
2,354,295 GBP2023-10-31
Prepayments/Accrued Income
Current
305,970 GBP2024-10-31
314,959 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,983,409 GBP2024-10-31
3,108,484 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,684 GBP2024-10-31
10,470 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,976,911 GBP2024-10-31
3,092,649 GBP2023-10-31
Corporation Tax Payable
Current
157,991 GBP2024-10-31
19,513 GBP2023-10-31
Other Taxation & Social Security Payable
Current
102,257 GBP2024-10-31
71,120 GBP2023-10-31
Other Creditors
Current
778 GBP2024-10-31
312,546 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
414,429 GBP2024-10-31
15,887 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,949 GBP2023-10-31
hire purchase agreements
2,684 GBP2024-10-31
13,419 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,963 GBP2024-10-31
164,963 GBP2023-10-31
Between one and five year
357,420 GBP2024-10-31
522,383 GBP2023-10-31
All periods
522,383 GBP2024-10-31
687,346 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,463 GBP2024-10-31
45,196 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,457 shares2024-10-31
Class 2 ordinary share
31,757 shares2024-10-31
Class 3 ordinary share
37,809 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
495,895 GBP2023-11-01 ~ 2024-10-31
COMPONENTSOURCE LIMITED
InfoCOMPONENTWARE LIMITED - 1998-03-18KUDOS SOFTWARE LIMITED - 1998-03-18Registered number 02890788The White Building, 33 King's Road, Reading, Berkshire RG1 3ARPRIVATE LIMITED COMPANY incorporated on 1994-01-25 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.