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
    Tiscornia, Anthony
    President born in March 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stueve, Jonathan George
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
    Stueve, Jonathan George
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    3, Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gaurav, Razat
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Frith, Alex
    Director born in October 1979
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
    Frith, Alex
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Greil, Wolfgang
    Director born in October 1962
    Individual
    Officer
    2017-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Martin
    Director born in August 1969
    Individual
    Officer
    2017-11-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Gibbs, Philip James
    Company Director born in September 1955
    Individual
    Officer
    1997-06-16 ~ 1999-09-30
    OF - Director → CIF 0
    Gibbs, Philip James
    Consultant born in September 1955
    Individual
    2008-09-10 ~ 2017-12-31
    OF - Director → CIF 0
    Gibbs, Philip James
    Company Director
    Individual
    Officer
    1997-06-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Gordon, Peter Bryan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2019-01-31
    OF - Director → CIF 0
    Gordon, Peter Bryan
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Gordon, Julie Gay
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    OF - Director → CIF 0
    Gordon, Julie Gay
    Administrator
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Burningham, Patricia Anne
    Company Director born in April 1958
    Individual
    Officer
    1997-06-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Hicks, Donald Allan
    President & Chief Executive Of born in March 1968
    Individual
    Officer
    2012-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Gibbs, Corinne Margaret
    Director born in May 1956
    Individual
    Officer
    2010-04-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-06-16 ~ 1997-06-16
    PE - Nominee Director → CIF 0
  • 12
    Dovecote Ground Floor, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,904,916 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2022-02-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-06-16 ~ 1997-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLAMASOFT EUROPE LIMITED

Previous names
ADVANCED PLANNING SYSTEMS LIMITED - 2011-07-04
LOGISTECH SYSTEMS CONSULTANTS LIMITED - 1999-08-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
682020-01-01 ~ 2020-12-31
652019-01-01 ~ 2019-12-31
Turnover/Revenue
11,392,888 GBP2020-01-01 ~ 2020-12-31
9,402,679 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-95,108 GBP2020-01-01 ~ 2020-12-31
-316,435 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
11,297,780 GBP2020-01-01 ~ 2020-12-31
9,086,244 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-9,830,220 GBP2020-01-01 ~ 2020-12-31
-12,145,107 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,053,432 GBP2020-01-01 ~ 2020-12-31
-1,141,206 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,492 GBP2020-01-01 ~ 2020-12-31
1,527 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-95,495 GBP2020-01-01 ~ 2020-12-31
-10,989 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
961,429 GBP2020-01-01 ~ 2020-12-31
-1,150,668 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,373,983 GBP2020-01-01 ~ 2020-12-31
-1,150,668 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,373,983 GBP2020-01-01 ~ 2020-12-31
-1,150,668 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
278,113 GBP2019-12-31
Property, Plant & Equipment
1,015,255 GBP2020-12-31
1,300,391 GBP2019-12-31
Fixed Assets
1,015,255 GBP2020-12-31
1,578,504 GBP2019-12-31
Debtors
Current
12,363,627 GBP2020-12-31
6,913,589 GBP2019-12-31
Cash at bank and in hand
1,139,084 GBP2020-12-31
993,186 GBP2019-12-31
Current Assets
13,502,711 GBP2020-12-31
7,906,775 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-12,919,977 GBP2020-12-31
-9,038,722 GBP2019-12-31
Net Current Assets/Liabilities
582,734 GBP2020-12-31
-1,131,947 GBP2019-12-31
Total Assets Less Current Liabilities
1,597,989 GBP2020-12-31
446,557 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-387,186 GBP2020-12-31
-513,815 GBP2019-12-31
Net Assets/Liabilities
1,143,117 GBP2020-12-31
-67,258 GBP2019-12-31
Equity
Called up share capital
2,747,051 GBP2020-12-31
2,747,051 GBP2019-12-31
2,747,051 GBP2019-01-01
Capital redemption reserve
138,554 GBP2020-12-31
138,554 GBP2019-12-31
138,554 GBP2019-01-01
Retained earnings (accumulated losses)
-1,742,488 GBP2020-12-31
-2,952,863 GBP2019-12-31
-1,922,147 GBP2019-01-01
Equity
1,143,117 GBP2020-12-31
-67,258 GBP2019-12-31
963,458 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,373,983 GBP2020-01-01 ~ 2020-12-31
-1,150,668 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Office equipment
252020-01-01 ~ 2020-12-31
Wages/Salaries
6,910,751 GBP2020-01-01 ~ 2020-12-31
6,276,278 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,204,059 GBP2020-01-01 ~ 2020-12-31
768,052 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
8,421,164 GBP2020-01-01 ~ 2020-12-31
7,603,665 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
351,028 GBP2020-01-01 ~ 2020-12-31
131,171 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,686 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
182,672 GBP2020-01-01 ~ 2020-12-31
-218,627 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,611,299 GBP2020-12-31
2,611,299 GBP2019-12-31
Goodwill
502,872 GBP2020-12-31
502,872 GBP2019-12-31
Intangible Assets - Gross Cost
3,114,171 GBP2020-12-31
3,114,171 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,611,299 GBP2020-12-31
2,333,186 GBP2019-12-31
Goodwill
502,872 GBP2020-12-31
502,872 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,114,171 GBP2020-12-31
2,836,058 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
278,113 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
278,113 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,156,091 GBP2020-12-31
1,152,673 GBP2019-12-31
Office equipment
390,087 GBP2020-12-31
354,218 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,546,178 GBP2020-12-31
1,506,891 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
84,260 GBP2019-12-31
Office equipment
122,240 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,500 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
264,144 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
60,279 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
324,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
348,404 GBP2020-12-31
Office equipment
182,519 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,923 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
807,687 GBP2020-12-31
1,068,413 GBP2019-12-31
Office equipment
207,568 GBP2020-12-31
231,978 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,151,902 GBP2020-12-31
3,472,903 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,924,613 GBP2020-12-31
2,048,059 GBP2019-12-31
Other Debtors
Current
244,174 GBP2020-12-31
268,111 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
215,952 GBP2020-12-31
Prepayments/Accrued Income
Current
826,986 GBP2020-12-31
1,124,516 GBP2019-12-31
Trade Creditors/Trade Payables
Current
87,490 GBP2020-12-31
290,128 GBP2019-12-31
Amounts owed to group undertakings
Current
5,070,038 GBP2020-12-31
2,201,006 GBP2019-12-31
Taxation/Social Security Payable
Current
850,582 GBP2020-12-31
395,284 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
138,160 GBP2020-12-31
114,857 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,773,707 GBP2020-12-31
6,037,447 GBP2019-12-31
Creditors
Current
12,919,977 GBP2020-12-31
9,038,722 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
252,186 GBP2020-12-31
381,326 GBP2019-12-31
Other Creditors
Non-current
135,000 GBP2020-12-31
132,489 GBP2019-12-31
Creditors
Non-current
387,186 GBP2020-12-31
513,815 GBP2019-12-31
Minimum gross finance lease payments owing
390,345 GBP2020-12-31
496,183 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,686 GBP2020-01-01 ~ 2020-12-31
Net Deferred Tax Liability/Asset
-67,686 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,092 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,747,051 shares2020-12-31
2,747,051 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,000 GBP2020-12-31
241,113 GBP2019-12-31
Between one and five year
594,674 GBP2020-12-31
695,625 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
832,674 GBP2020-12-31
936,738 GBP2019-12-31
  • LLAMASOFT EUROPE LIMITED
    Info
    ADVANCED PLANNING SYSTEMS LIMITED - 2011-07-04
    LOGISTECH SYSTEMS CONSULTANTS LIMITED - 1999-08-10
    Registered number 03386986
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull B90 4GT
    Private Limited Company incorporated on 1997-06-16 and dissolved on 2023-06-27 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.