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 5
  • 1
    Scapa, James
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maitra, Raoul Kumar
    Chief Legal Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Royston Delwyn, Doctor
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Srikanth, Mahalingam
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    1820, E. Big Beaver Road, Troy, Michigan 48083, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Marshall, Kate
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 2
    Manning, Samuel Norman
    Computer Consultant born in May 1962
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2019-03-26
    OF - Director → CIF 0
    Manning, Samuel Norman
    Computer Consultant
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2007-12-18
    OF - Secretary → CIF 0
    Mr Samuel Norman Manning
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2017-03-18 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Quarendon, Peter
    Computer Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2019-04-05
    OF - Director → CIF 0
    Quarendon, Peter
    Computer Programmer
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2012-03-28
    OF - Secretary → CIF 0
    Mr Peter Quarendon
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2017-03-18 ~ 2019-04-05
    PE - Has significant influence or control → CIF 0
  • 4
    Jupp, Martin David
    Sales Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Martin David Jupp
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-18 ~ 2021-10-15
    PE - Has significant influence or control → CIF 0
  • 5
    Quarendon, Thomas
    Chief Architect born in October 1973
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Thomas Quarendon
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-03-18 ~ 2021-12-15
    PE - Has significant influence or control → CIF 0
  • 6
    Robinson, Oliver Rathbone
    Computer Consultant born in March 1974
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Oliver Rathbone Robinson
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2017-03-18 ~ 2021-12-15
    PE - Has significant influence or control → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-27 ~ 1998-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD PROGRAMMING LIMITED

Previous names
WORLD PROGRAMMING COMPANY LIMITED - 2006-05-04
7 AUGUST 2000 LIMITED - 2002-02-06
MANAGEMENT TECHNOLOGIES LIMITED - 2000-09-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
14,343,789 GBP2020-04-01 ~ 2021-03-31
14,268,368 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-496,758 GBP2020-04-01 ~ 2021-03-31
-913,494 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
13,847,031 GBP2020-04-01 ~ 2021-03-31
13,354,874 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-1,110,534 GBP2020-04-01 ~ 2021-03-31
-1,148,545 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,908,275 GBP2020-04-01 ~ 2021-03-31
-14,239,265 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-54,929,002 GBP2020-04-01 ~ 2021-03-31
-2,032,936 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
-148,909 GBP2020-04-01 ~ 2021-03-31
169,936 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-55,087,794 GBP2020-04-01 ~ 2021-03-31
-1,863,004 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-54,043,881 GBP2020-04-01 ~ 2021-03-31
-975,156 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
5,771 GBP2021-03-31
4,564 GBP2020-03-31
Property, Plant & Equipment
1,180,540 GBP2021-03-31
1,231,411 GBP2020-03-31
Fixed Assets
1,186,311 GBP2021-03-31
1,235,975 GBP2020-03-31
Debtors
6,557,153 GBP2021-03-31
8,606,367 GBP2020-03-31
Cash at bank and in hand
2,276,309 GBP2021-03-31
2,841,915 GBP2020-03-31
Current Assets
8,833,462 GBP2021-03-31
11,448,282 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-62,049,872 GBP2021-03-31
-10,942,958 GBP2020-03-31
Net Current Assets/Liabilities
-53,216,410 GBP2021-03-31
505,324 GBP2020-03-31
Total Assets Less Current Liabilities
-52,030,099 GBP2021-03-31
1,741,299 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-662,559 GBP2021-03-31
-390,076 GBP2020-03-31
Net Assets/Liabilities
-52,692,658 GBP2021-03-31
1,351,223 GBP2020-03-31
Equity
Called up share capital
130 GBP2021-03-31
130 GBP2020-03-31
152 GBP2019-03-31
Share premium
999 GBP2021-03-31
999 GBP2020-03-31
999 GBP2019-03-31
Capital redemption reserve
84 GBP2021-03-31
84 GBP2020-03-31
Retained earnings (accumulated losses)
-52,693,871 GBP2021-03-31
1,350,010 GBP2020-03-31
2,414,702 GBP2019-03-31
Equity
-52,692,658 GBP2021-03-31
1,351,223 GBP2020-03-31
2,415,915 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-54,043,881 GBP2020-04-01 ~ 2021-03-31
-975,156 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
11,500 GBP2020-04-01 ~ 2021-03-31
11,250 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
52,218 GBP2020-04-01 ~ 2021-03-31
56,450 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
982020-04-01 ~ 2021-03-31
1042019-04-01 ~ 2020-03-31
Director Remuneration
1,041,750 GBP2020-04-01 ~ 2021-03-31
1,048,207 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,771 GBP2021-03-31
4,564 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2020-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,771 GBP2021-03-31
4,564 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,238,972 GBP2021-03-31
1,238,972 GBP2020-03-31
Furniture and fittings
115,555 GBP2021-03-31
114,360 GBP2020-03-31
Computers
171,346 GBP2021-03-31
171,346 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,525,873 GBP2021-03-31
1,524,678 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-625 GBP2020-04-01 ~ 2021-03-31
Computers
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-625 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
141,284 GBP2021-03-31
116,505 GBP2020-03-31
Furniture and fittings
79,972 GBP2021-03-31
68,442 GBP2020-03-31
Computers
124,077 GBP2021-03-31
108,320 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,333 GBP2021-03-31
293,267 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,779 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
11,682 GBP2020-04-01 ~ 2021-03-31
Computers
15,757 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,218 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-152 GBP2020-04-01 ~ 2021-03-31
Computers
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,097,688 GBP2021-03-31
1,122,467 GBP2020-03-31
Furniture and fittings
35,583 GBP2021-03-31
45,918 GBP2020-03-31
Computers
47,269 GBP2021-03-31
63,026 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,056,861 GBP2021-03-31
1,843,383 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
1,933,025 GBP2021-03-31
1,540,101 GBP2020-03-31
Other Debtors
Current
337,085 GBP2021-03-31
427,723 GBP2020-03-31
Prepayments/Accrued Income
Current
230,182 GBP2021-03-31
4,795,160 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
6,557,153 GBP2021-03-31
8,606,367 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,131,046 GBP2021-03-31
2,448,815 GBP2020-03-31
Other Taxation & Social Security Payable
Current
392,599 GBP2021-03-31
265,168 GBP2020-03-31
Other Creditors
Current
3,626 GBP2021-03-31
12,779 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
51,803,117 GBP2021-03-31
763,056 GBP2020-03-31
Creditors
Current
62,049,872 GBP2021-03-31
10,942,958 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,666 GBP2021-03-31
75,577 GBP2020-03-31
Between two and five year
0 GBP2021-03-31
41,023 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,666 GBP2021-03-31
116,600 GBP2020-03-31
  • WORLD PROGRAMMING LIMITED
    Info
    WORLD PROGRAMMING COMPANY LIMITED - 2006-05-04
    7 AUGUST 2000 LIMITED - 2002-02-06
    MANAGEMENT TECHNOLOGIES LIMITED - 2000-09-05
    Registered number 03536539
    Imperial House, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
    Private Limited Company incorporated on 1998-03-27 and dissolved on 2025-03-25 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    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.