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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.

Parent entities and officers 7
  • 1
    Collier, Stuart Gordon
    Computer Programmer born in April 1969
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Mallen, Christopher
    Computer Systems Advisor born in July 1959
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Miles, Robert Paul
    Computer Retailer born in February 1964
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 2022-07-29
    OF - Director → CIF 0
    Miles, Robert Paul
    Computer Retailer
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 4
    David Patrick Meany
    Individual (1 offspring)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nicholas Simmonds
    Individual (1 offspring)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johnson, Mark
    Managing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Johnson
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSS 2023 LIMITED

Period: 2023-04-11 ~ 2025-06-04
Company number: 02944073
Registered names
PSS 2023 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-06-04
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
402020-01-01 ~ 2020-12-31
452019-01-01 ~ 2019-12-31
Property, Plant & Equipment
74,849 GBP2020-12-31
94,159 GBP2019-12-31
Debtors
723,794 GBP2020-12-31
699,691 GBP2019-12-31
Cash at bank and in hand
757,006 GBP2020-12-31
436,457 GBP2019-12-31
Current Assets
1,480,800 GBP2020-12-31
1,136,148 GBP2019-12-31
Creditors
Amounts falling due within one year
799,466 GBP2020-12-31
692,208 GBP2019-12-31
Net Current Assets/Liabilities
681,334 GBP2020-12-31
443,940 GBP2019-12-31
Total Assets Less Current Liabilities
756,183 GBP2020-12-31
538,099 GBP2019-12-31
Creditors
Amounts falling due after one year
50,000 GBP2020-12-31
Net Assets/Liabilities
692,155 GBP2020-12-31
522,303 GBP2019-12-31
Equity
Called up share capital
2,100 GBP2020-12-31
2,100 GBP2019-12-31
Share premium
7,397 GBP2020-12-31
7,397 GBP2019-12-31
Retained earnings (accumulated losses)
682,658 GBP2020-12-31
512,806 GBP2019-12-31
Equity
692,155 GBP2020-12-31
522,303 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002020-01-01 ~ 2020-12-31
Computers
33.002020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
265,086 GBP2020-12-31
258,681 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,237 GBP2020-12-31
164,522 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,715 GBP2020-01-01 ~ 2020-12-31

  • PSS 2023 LIMITED
    Info
    PREMIER SOFTWARE SOLUTIONS LIMITED - 2023-04-11
    CHASE BUSINESS SYSTEMS LIMITED - 2023-04-11
    Registered number 02944073
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 and dissolved on 2025-06-04 (30 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    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.