logo
explain how to read the page

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 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    405,604 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Harris, Daniel
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Cusk, Peter
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ 2014-11-26
    OF - Director → CIF 0
    Cusk, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Mrs Laura Hardy
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2019-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hardy, Paul John
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Paul John Hardy
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2019-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Deane, Michael Phillip
    Development Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2002-05-11
    OF - Director → CIF 0
  • 6
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2019-11-20
    OF - Director → CIF 0
    Cusk, Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-11-20
    OF - Secretary → CIF 0
    Mr Patrick James Cusk
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Anderson, Lawrence James
    Software Writer born in December 1950
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wing, Michael John
    Sales Manager born in August 1959
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2008-03-26
    OF - Director → CIF 0
    Wing, Michael John
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-14 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFIELD SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
72022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Intangible Assets
97,874 GBP2022-12-31
161,189 GBP2021-12-31
Property, Plant & Equipment
6,157 GBP2022-12-31
4,056 GBP2021-12-31
Fixed Assets
104,031 GBP2022-12-31
165,245 GBP2021-12-31
Debtors
38,755 GBP2022-12-31
31,670 GBP2021-12-31
Cash at bank and in hand
59,782 GBP2022-12-31
34,440 GBP2021-12-31
Current Assets
98,537 GBP2022-12-31
66,110 GBP2021-12-31
Net Current Assets/Liabilities
-46,830 GBP2022-12-31
-125,466 GBP2021-12-31
Total Assets Less Current Liabilities
57,201 GBP2022-12-31
39,779 GBP2021-12-31
Creditors
Amounts falling due after one year
-2,000 GBP2021-12-31
Net Assets/Liabilities
57,201 GBP2022-12-31
37,779 GBP2021-12-31
Equity
Called up share capital
29,782 GBP2022-12-31
29,782 GBP2021-12-31
Retained earnings (accumulated losses)
27,419 GBP2022-12-31
7,997 GBP2021-12-31
Equity
57,201 GBP2022-12-31
37,779 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
616,161 GBP2022-12-31
604,857 GBP2021-12-31
Intangible Assets - Gross Cost
616,161 GBP2022-12-31
604,857 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
518,287 GBP2022-12-31
443,668 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
518,287 GBP2022-12-31
443,668 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
74,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
97,874 GBP2022-12-31
161,189 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,542 GBP2022-12-31
10,755 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,542 GBP2022-12-31
10,755 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,385 GBP2022-12-31
6,699 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,385 GBP2022-12-31
6,699 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
6,157 GBP2022-12-31
4,056 GBP2021-12-31
Trade Debtors/Trade Receivables
32,265 GBP2022-12-31
26,572 GBP2021-12-31
Other Debtors
6,490 GBP2022-12-31
5,098 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,276 GBP2022-12-31
1,694 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,500 GBP2022-12-31
40,000 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,926 GBP2022-12-31
19,532 GBP2021-12-31
Other Creditors
Amounts falling due within one year
88,665 GBP2022-12-31
106,350 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,000 GBP2021-12-31
  • GREENFIELD SOFTWARE LIMITED
    Info
    Registered number 03172513
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.