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
    Hill, Jacob Arnold, Mr.
    General Counsel born in July 1977
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilmshurst, Darren Huw
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Veeraraghavachary, Srinivasan, Mr.
    Chief Executive Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Innovation Centre Medway, Maidstone Road, Chatham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,092,889 GBP2020-12-31
    Person with significant control
    2020-07-28 ~ now
    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 19
  • 1
    Lindsay, Richard Anthony
    It Sales born in September 1954
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Hicks, David Jason
    It Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2012-05-18
    OF - Director → CIF 0
    Hicks, David Jason
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-04-01
    OF - Secretary → CIF 0
    2004-10-21 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 3
    Bartolo, Ivan
    Computer Systems Consultant born in September 1965
    Individual
    Officer
    1998-07-24 ~ 2001-02-08
    OF - Director → CIF 0
    Bartolo, Ivan
    Individual
    Officer
    1998-07-24 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 4
    Bartolo, Peter
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Measey, Eileen
    Administration Head born in July 1962
    Individual
    Officer
    2015-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Steiner, Anne Marie
    Ceo born in January 1977
    Individual
    Officer
    2022-01-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 7
    Irani, Zubin Dinyar
    Ceo born in March 1978
    Individual
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
    Irani, Zubin
    Ceo born in March 1978
    Individual
    Officer
    2023-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Sutton, Michelle Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Noakes, Paul Charles
    Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Short, Michael Peter
    Business Development Executive born in June 1962
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2016-09-01
    OF - Director → CIF 0
    Michael Peter Short
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
  • 11
    Chin, Kristy Macy
    Head Of Legal born in January 1978
    Individual
    Officer
    2024-06-12 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Measey, Peter Vincent
    It Consultant born in May 1962
    Individual
    Officer
    2001-02-08 ~ 2021-03-01
    OF - Director → CIF 0
    Peter Vincent Measey
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Gray, Alex James
    Born in December 1975
    Individual
    Officer
    2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Attia, Gerald
    Deputy Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 15
    Bjorkeroth, Daniel Gustav
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 16
    Flande, Arnaud Benoit
    General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 17
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-01 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-17 ~ 1998-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPRIME LIMITED

Previous names
RADTAC LIMITED - 2024-09-03
RADICAL TRAINING & CONSULTANCY LIMITED - 2002-03-25
GLENCRESS LIMITED - 1999-08-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
252020-04-01 ~ 2020-12-31
252019-04-01 ~ 2020-03-31
Property, Plant & Equipment
8,764 GBP2020-12-31
12,788 GBP2020-03-31
Fixed Assets - Investments
380 GBP2020-12-31
1,553 GBP2020-03-31
Fixed Assets
9,144 GBP2020-12-31
14,341 GBP2020-03-31
Debtors
Current
2,014,202 GBP2020-12-31
1,345,159 GBP2020-03-31
Cash at bank and in hand
1,126,420 GBP2020-12-31
683,123 GBP2020-03-31
Current Assets
3,140,622 GBP2020-12-31
2,028,282 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,747,474 GBP2020-12-31
-1,103,384 GBP2020-03-31
Net Current Assets/Liabilities
1,393,148 GBP2020-12-31
924,898 GBP2020-03-31
Total Assets Less Current Liabilities
1,402,292 GBP2020-12-31
939,239 GBP2020-03-31
Net Assets/Liabilities
1,400,627 GBP2020-12-31
938,731 GBP2020-03-31
Equity
Called up share capital
99 GBP2020-12-31
99 GBP2020-03-31
Share premium
65,765 GBP2020-12-31
65,765 GBP2020-03-31
Capital redemption reserve
94 GBP2020-12-31
94 GBP2020-03-31
Retained earnings (accumulated losses)
1,334,669 GBP2020-12-31
872,773 GBP2020-03-31
Equity
1,400,627 GBP2020-12-31
938,731 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
302020-04-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,000 GBP2020-12-31
4,000 GBP2020-03-31
Development expenditure
13,750 GBP2020-12-31
13,750 GBP2020-03-31
Intangible Assets - Gross Cost
17,750 GBP2020-12-31
17,750 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,000 GBP2020-12-31
4,000 GBP2020-03-31
Development expenditure
13,750 GBP2020-12-31
13,750 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,750 GBP2020-12-31
17,750 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,517 GBP2020-12-31
91,953 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,165 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,588 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,753 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
8,764 GBP2020-12-31
12,788 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,092,564 GBP2020-12-31
1,120,990 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
718,133 GBP2020-12-31
Other Debtors
Current
102,756 GBP2020-12-31
121,849 GBP2020-03-31
Prepayments/Accrued Income
Current
100,749 GBP2020-12-31
102,320 GBP2020-03-31
Bank Overdrafts
-173,956 GBP2020-12-31
-412,969 GBP2020-03-31
Cash and Cash Equivalents
952,464 GBP2020-12-31
270,154 GBP2020-03-31
Bank Overdrafts
Current
173,956 GBP2020-12-31
412,969 GBP2020-03-31
Trade Creditors/Trade Payables
Current
644,590 GBP2020-12-31
368,264 GBP2020-03-31
Corporation Tax Payable
Current
55,885 GBP2020-12-31
Taxation/Social Security Payable
Current
104,770 GBP2020-12-31
33,264 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
768,273 GBP2020-12-31
288,887 GBP2020-03-31
Creditors
Current
1,747,474 GBP2020-12-31
1,103,384 GBP2020-03-31
Net Deferred Tax Liability/Asset
1,665 GBP2020-12-31
508 GBP2020-03-31
3,242 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,157 GBP2020-04-01 ~ 2020-12-31
-2,734 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,665 GBP2020-12-31
508 GBP2020-03-31
  • CPRIME LIMITED
    Info
    RADTAC LIMITED - 2024-09-03
    RADICAL TRAINING & CONSULTANCY LIMITED - 2002-03-25
    GLENCRESS LIMITED - 1999-08-24
    Registered number 03600183
    Bruntwood Platform - Office 3d, New Station Street, Leeds LS1 4JB
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.