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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
    Rudd, Robert William
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Robert William Rudd
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Smart, Rebecca Ann
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Ann Smart
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shail, Kenneth Victor
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1995-09-29 ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Tolputt, Stephen Adrian
    Electronic Design Engineer Cd born in February 1950
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-07-16
    OF - Director → CIF 0
  • 5
    Smart, Duncan Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Smart, Duncan Charles
    Software Engineer
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2015-07-01
    OF - Secretary → CIF 0
    Duncan Charles Smart
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Duncan Charles Smart
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2016-08-02
    PE - Has significant influence or controlCIF 0
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAC SOFTWARE LIMITED

Period: 1995-08-16 ~ now
Company number: 03092030
Registered name
PAC SOFTWARE LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
2,027 GBP2025-08-31
2,573 GBP2024-08-31
Fixed Assets - Investments
41,668 GBP2025-08-31
42,790 GBP2024-08-31
Fixed Assets
43,695 GBP2025-08-31
45,363 GBP2024-08-31
Debtors
443,245 GBP2025-08-31
483,305 GBP2024-08-31
Cash at bank and in hand
19,379 GBP2025-08-31
20,081 GBP2024-08-31
Current Assets
470,624 GBP2025-08-31
511,386 GBP2024-08-31
Creditors
Amounts falling due within one year
-64,130 GBP2025-08-31
-77,512 GBP2024-08-31
Net Current Assets/Liabilities
406,494 GBP2025-08-31
433,874 GBP2024-08-31
Total Assets Less Current Liabilities
450,189 GBP2025-08-31
479,237 GBP2024-08-31
Net Assets/Liabilities
449,683 GBP2025-08-31
478,594 GBP2024-08-31
Equity
Called up share capital
1,503 GBP2025-08-31
1,503 GBP2024-08-31
Retained earnings (accumulated losses)
448,180 GBP2025-08-31
477,091 GBP2024-08-31
Equity
449,683 GBP2025-08-31
478,594 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
20,655 GBP2025-08-31
53,286 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-34,381 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,628 GBP2025-08-31
50,713 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
360 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,445 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
2,027 GBP2025-08-31
2,573 GBP2024-08-31
Other Investments Other Than Loans
41,668 GBP2025-08-31
42,790 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
105,713 GBP2025-08-31
112,104 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
337,532 GBP2025-08-31
371,201 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
443,245 GBP2025-08-31
483,305 GBP2024-08-31
Trade Creditors/Trade Payables
Current
39,009 GBP2025-08-31
50,560 GBP2024-08-31
Corporation Tax Payable
Current
11,438 GBP2025-08-31
13,629 GBP2024-08-31
Other Taxation & Social Security Payable
Current
11,483 GBP2025-08-31
11,214 GBP2024-08-31
Other Creditors
Current
2,200 GBP2025-08-31
2,109 GBP2024-08-31
Creditors
Current
64,130 GBP2025-08-31
77,512 GBP2024-08-31

  • PAC SOFTWARE LIMITED
    Info
    Registered number 03092030
    Unit 12 Cygnet Business Centre, Worcester Road, Hanley Swan, Worcestershire WR8 0EA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.