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
Banks, Andrew Robert Jones
Born in August 1973Individual (5 offsprings)Officer
2023-05-22 ~ nowOF - Director → CIF 0 - 2
Pile, Charles Jeremy
Born in May 1974Individual (4 offsprings)Officer 1995-12-06 ~ nowOF - Director → CIF 0 - 3
54, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-11-30 ~ nowOF - Secretary → CIF 0 - 4510, West Georgia Street, Vancouver, British Columbia, V6b 0m3, CanadaCorporate (2 offsprings)Person with significant control 2020-03-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Taylor, Garfield Mark
Company Director born in September 1962Individual (1 offspring)Officer 2013-11-19 ~ 2020-10-30OF - Director → CIF 0 - 2
Hurton, Michael David
Executive born in October 1969IndividualOfficer 2019-06-07 ~ 2020-03-12OF - Director → CIF 0 - 3
Donnelly, Robert Bruce
Vice President Business Development born in April 1968IndividualOfficer 2016-11-25 ~ 2019-05-30OF - Director → CIF 0 - 4
Fray, Peter James
IndividualOfficer 1995-12-06 ~ 1996-09-02OF - Secretary → CIF 0 - 5
Goulding, Jeffrey David
Sales Director born in December 1966IndividualOfficer 2002-08-09 ~ 2013-11-19OF - Director → CIF 0 - 6
Ford, Michael John
Director born in January 1946Individual (2 offsprings)Officer 1995-12-06 ~ 2020-10-30OF - Director → CIF 0 - 7
Johnstone, Ruth Elisabeth Margaret
Treasurer born in February 1968Individual (1 offspring)Officer 2022-06-08 ~ 2023-05-22OF - Director → CIF 0 - 8
Forsey, Kieran Joseph
Business Consultant born in June 1958Individual (4 offsprings)Officer 2006-12-21 ~ 2014-01-23OF - Director → CIF 0 - 9
Bradley, Moya Gail
AccountantIndividualOfficer 2001-08-01 ~ 2004-03-17OF - Secretary → CIF 0 - 10
Raines, John Mitchell
Director born in September 1964IndividualOfficer 2023-05-22 ~ 2023-12-31OF - Director → CIF 0 - 11
Reeves, Andrew James
Chartered Accountant born in February 1966Individual (2 offsprings)Officer 2011-04-11 ~ 2023-05-22OF - Director → CIF 0 - 12
Fleming, Ronald Malcolm
IndividualOfficer 1996-09-02 ~ 2001-07-31OF - Secretary → CIF 0Fleming, Ronald Malcolm
ConsultantIndividual 2004-03-17 ~ 2010-05-28OF - Secretary → CIF 0 - 13
Evans, Jonathan Alfred
Director born in December 1958Individual (5 offsprings)Officer 1995-12-06 ~ 2022-06-08OF - Director → CIF 0Mr Jonathan Alfred Evans
Born in December 1958Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 1426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-12-06 ~ 1995-12-06PE - Nominee Secretary → CIF 0
Company in focus
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
Previous name
MUDDY BOOTS SOFTWARE LIMITED - 2023-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
6,604,457 GBP2023-01-01 ~ 2023-12-31
4,890,107 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,937,963 GBP2023-01-01 ~ 2023-12-31
-138,141 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,347,819 GBP2023-01-01 ~ 2023-12-31
4,751,966 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,742,867 GBP2023-01-01 ~ 2023-12-31
-8,064,574 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
671,002 GBP2023-01-01 ~ 2023-12-31
-3,312,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
671,002 GBP2023-01-01 ~ 2023-12-31
-3,312,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,761,927 GBP2023-01-01 ~ 2023-12-31
-3,312,608 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,774,055 GBP2023-12-31
3,415,330 GBP2022-12-31
Property, Plant & Equipment
54,321 GBP2023-12-31
87,307 GBP2022-12-31
Fixed Assets - Investments
63 GBP2023-12-31
63 GBP2022-12-31
Fixed Assets
2,828,439 GBP2023-12-31
3,502,700 GBP2022-12-31
Total Inventories
961,682 GBP2022-12-31
Debtors
13,282,797 GBP2023-12-31
1,127,198 GBP2022-12-31
Cash at bank and in hand
1,652,225 GBP2023-12-31
1,113,212 GBP2022-12-31
Current Assets
14,935,022 GBP2023-12-31
3,202,092 GBP2022-12-31
Net Current Assets/Liabilities
-6,205,690 GBP2023-12-31
-11,294,960 GBP2022-12-31
Net Assets/Liabilities
-3,377,251 GBP2023-12-31
-7,792,260 GBP2022-12-31
Equity
Called up share capital
2,653,212 GBP2023-12-31
130 GBP2022-12-31
130 GBP2021-12-31
Share premium
1,811,270 GBP2023-12-31
1,811,270 GBP2022-12-31
1,811,270 GBP2021-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
-7,841,738 GBP2023-12-31
-9,603,665 GBP2022-12-31
-6,291,057 GBP2021-12-31
Equity
-3,377,251 GBP2023-12-31
-7,792,260 GBP2022-12-31
-4,479,652 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,761,927 GBP2023-01-01 ~ 2023-12-31
-3,312,608 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,653,082 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,653,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
74,987 GBP2023-01-01 ~ 2023-12-31
129,643 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,130,547 GBP2023-01-01 ~ 2023-12-31
4,815,883 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,039,433 GBP2023-01-01 ~ 2023-12-31
730,082 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,769,398 GBP2023-01-01 ~ 2023-12-31
5,985,115 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
72023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Director Remuneration
679,655 GBP2023-01-01 ~ 2023-12-31
393,279 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,600 GBP2023-01-01 ~ 2023-12-31
8,800 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
203,701 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
157,820 GBP2023-01-01 ~ 2023-12-31
-629,396 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,543,049 GBP2023-12-31
694,227 GBP2022-12-31
Other
2,952,298 GBP2022-12-31
Intangible Assets - Gross Cost
3,297,003 GBP2023-12-31
3,646,525 GBP2022-12-31
Intangible assets - Disposals
-4,109,895 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,753,954 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
435,250 GBP2023-12-31
231,195 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
522,948 GBP2023-12-31
231,195 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
87,698 GBP2023-01-01 ~ 2023-12-31
Development expenditure
435,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
522,948 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-231,195 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
87,698 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,666,256 GBP2023-12-31
Development expenditure
1,107,799 GBP2023-12-31
463,032 GBP2022-12-31
Other
2,952,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
830,320 GBP2023-12-31
788,319 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
775,999 GBP2023-12-31
701,012 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
74,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,321 GBP2023-12-31
87,307 GBP2022-12-31
Investments in Subsidiaries
63 GBP2023-12-31
63 GBP2022-12-31
Cost valuation
63 GBP2023-12-31
63 GBP2022-12-31
Raw materials and consumables
961,682 GBP2022-12-31
Trade Debtors/Trade Receivables
2,401,513 GBP2023-12-31
533,709 GBP2022-12-31
Amounts Owed By Related Parties
9,308,876 GBP2023-12-31
361,138 GBP2022-12-31
Other Debtors
383,261 GBP2023-12-31
13,424 GBP2022-12-31
Prepayments
98,222 GBP2023-12-31
218,927 GBP2022-12-31
Trade Creditors/Trade Payables
34,745 GBP2023-12-31
192,450 GBP2022-12-31
Amounts Owed to Related Parties
15,929,330 GBP2023-12-31
11,145,488 GBP2022-12-31
Taxation/Social Security Payable
677,646 GBP2023-12-31
444,868 GBP2022-12-31
Other Creditors
862,718 GBP2023-12-31
483,250 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,100 shares2023-12-31
1,100 shares2022-12-31
Number of Shares Issued (Fully Paid)
265,321,189 shares2023-12-31
12,989 shares2022-12-31
Nominal value of allotted share capital
2,653,212 GBP2023-01-01 ~ 2023-12-31
130 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,006 GBP2023-12-31
120,465 GBP2022-12-31
Between two and five year
60,000 GBP2023-12-31
261,709 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,006 GBP2023-12-31
382,174 GBP2022-12-31
Related profiles found in government register
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
InfoMUDDY BOOTS SOFTWARE LIMITED - 2023-03-31Registered number 0313483454 Portland Place, London W1B 1DYPRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
SRegistered number missing54, Portland Place, London, United Kingdom, W1B 1DYPrivate Limited CompanyCIF 1TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
SRegistered number 0313483454, Portland Place, London, England, W1B 1DYCompany in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 154 Portland Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2CUBE SOFTWARE LIMITED - 2010-10-05C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,374,505 GBP2020-12-31Person with significant control 2023-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.