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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
    Teje, Makarand Vitthal, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilmshurst, Darren Huw
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInnovation Centre Medway, Maidstone Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,092,889 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Short, Michael Peter
    Business Development Executive born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-09-01
    OF - Director → CIF 0
    Michael Peter Short
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bjorkeroth, Daniel Gustav
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Hill, Jacob Arnold, Mr.
    General Counsel born in July 1977
    Individual
    Officer
    icon of calendar 2024-11-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Bartolo, Ivan
    Computer Systems Consultant born in September 1965
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-02-08
    OF - Director → CIF 0
    Bartolo, Ivan
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 5
    Measey, Peter Vincent
    It Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2021-03-01
    OF - Director → CIF 0
    Peter Vincent Measey
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Noakes, Paul Charles
    Consultant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 7
    Flande, Arnaud Benoit
    General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Hicks, David Jason
    It Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2012-05-18
    OF - Director → CIF 0
    Hicks, David Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-04-01
    OF - Secretary → CIF 0
    icon of calendar 2004-10-21 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 9
    Veeraraghavachary, Srinivasan, Mr.
    Chief Executive Officer born in January 1960
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    Chin, Kristy Macy
    Head Of Legal born in January 1978
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2024-11-22
    OF - Director → CIF 0
  • 11
    Measey, Eileen
    Administration Head born in July 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Attia, Gerald
    Deputy Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Irani, Zubin Dinyar
    Ceo born in March 1978
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
    Irani, Zubin
    Ceo born in March 1978
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Bartolo, Peter
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Lindsay, Richard Anthony
    It Sales born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Sutton, Michelle Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 17
    Gray, Alex James
    Born in December 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Steiner, Anne Marie
    Ceo born in January 1977
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-17 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-01 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-07-17 ~ 1998-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPRIME LIMITED

Previous names
RADICAL TRAINING & CONSULTANCY LIMITED - 2002-03-25
RADTAC LIMITED - 2024-09-03
GLENCRESS LIMITED - 1999-08-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
592024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Turnover/Revenue
14,995,798 GBP2024-01-01 ~ 2024-12-31
27,403,003 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,277,365 GBP2024-01-01 ~ 2024-12-31
-17,472,174 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,718,433 GBP2024-01-01 ~ 2024-12-31
9,930,829 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,535,625 GBP2024-01-01 ~ 2024-12-31
-7,732,997 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
182,808 GBP2024-01-01 ~ 2024-12-31
2,197,832 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
849 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
183,657 GBP2024-01-01 ~ 2024-12-31
2,197,856 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
113,867 GBP2024-01-01 ~ 2024-12-31
1,702,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,120 GBP2024-12-31
57,236 GBP2023-12-31
Fixed Assets
30,120 GBP2024-12-31
57,236 GBP2023-12-31
Debtors
Current
17,572,960 GBP2024-12-31
13,612,937 GBP2023-12-31
Cash at bank and in hand
1,071,062 GBP2024-12-31
3,006,568 GBP2023-12-31
Current Assets
18,644,022 GBP2024-12-31
16,619,505 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,509,175 GBP2024-12-31
Net Current Assets/Liabilities
10,134,847 GBP2024-12-31
9,928,175 GBP2023-12-31
Total Assets Less Current Liabilities
10,164,967 GBP2024-12-31
9,985,411 GBP2023-12-31
Net Assets/Liabilities
10,158,792 GBP2024-12-31
9,972,754 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Share premium
137,936 GBP2024-12-31
65,765 GBP2023-12-31
Capital redemption reserve
94 GBP2024-12-31
94 GBP2023-12-31
Retained earnings (accumulated losses)
10,020,663 GBP2024-12-31
9,906,796 GBP2023-12-31
Equity
10,158,792 GBP2024-12-31
9,972,754 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
302024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,325 GBP2024-01-01 ~ 2024-12-31
18,850 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,339,340 GBP2024-01-01 ~ 2024-12-31
5,187,529 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
589,497 GBP2024-01-01 ~ 2024-12-31
614,568 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,014,071 GBP2024-01-01 ~ 2024-12-31
5,910,568 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
307,500 GBP2024-01-01 ~ 2024-12-31
536,240 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,482 GBP2024-01-01 ~ 2024-12-31
-4,695 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
45,914 GBP2024-01-01 ~ 2024-12-31
516,948 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Development expenditure
13,750 GBP2024-12-31
13,750 GBP2023-12-31
Intangible Assets - Gross Cost
17,750 GBP2024-12-31
17,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Development expenditure
13,750 GBP2024-12-31
13,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,750 GBP2024-12-31
17,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,022 GBP2024-12-31
183,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
126,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
154,902 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
30,120 GBP2024-12-31
57,236 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,199,376 GBP2024-12-31
10,709,981 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,417,112 GBP2024-12-31
2,293,433 GBP2023-12-31
Other Debtors
Current
177,282 GBP2024-12-31
202,804 GBP2023-12-31
Prepayments/Accrued Income
Current
779,190 GBP2024-12-31
406,719 GBP2023-12-31
Cash and Cash Equivalents
1,071,062 GBP2024-12-31
3,006,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
422,008 GBP2024-12-31
1,064,478 GBP2023-12-31
Amounts owed to group undertakings
Current
1,343,941 GBP2024-12-31
3,405,243 GBP2023-12-31
Taxation/Social Security Payable
Current
453,260 GBP2024-12-31
943,897 GBP2023-12-31
Other Creditors
Current
400,854 GBP2024-12-31
173,788 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,889,112 GBP2024-12-31
1,103,924 GBP2023-12-31
Creditors
Current
8,509,175 GBP2024-12-31
6,691,330 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,175 GBP2024-12-31
-12,657 GBP2023-12-31
-17,352 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,482 GBP2024-01-01 ~ 2024-12-31
4,695 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,175 GBP2024-12-31
-12,657 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,336 shares2024-12-31
6,336 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,970 shares2024-12-31
2,970 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
297 shares2024-12-31
297 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
297 shares2024-12-31
297 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,042 GBP2024-12-31
148,496 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,042 GBP2024-12-31
148,496 GBP2023-12-31
  • CPRIME LIMITED
    Info
    RADICAL TRAINING & CONSULTANCY LIMITED - 2002-03-25
    RADTAC LIMITED - 2002-03-25
    GLENCRESS LIMITED - 2002-03-25
    Registered number 03600183
    icon of addressBruntwood Platform - Office 3d, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.