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
    Buckley, Ian Charles
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Thurgood, Terence Albert
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Vairavasundaram, Narayanan
    Director Of Software Development born in March 1977
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, Stephen Paul
    Chief Executive born in March 1958
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ now
    OF - Director → CIF 0
    Mclaughlin, Stephen Paul
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Mclaughlin
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Hart, Antony Gerald Kirk
    Marketing Director born in November 1965
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Pathak, Ashvin Rao
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Simmons, Wesley Paul
    Business Development Director born in November 1958
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Montgomery, William Kenneth
    Company Director born in January 1955
    Individual (23 offsprings)
    Officer
    1998-09-18 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Munster, Nicdlai
    Director born in December 1956
    Individual
    Officer
    2000-07-24 ~ 2001-01-29
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA BUSINESS CONTROL SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
287,809 GBP2024-01-31
274,815 GBP2023-01-31
Property, Plant & Equipment
80 GBP2024-01-31
161 GBP2023-01-31
Fixed Assets - Investments
731,000 GBP2024-01-31
731,000 GBP2023-01-31
Fixed Assets
1,018,889 GBP2024-01-31
1,005,976 GBP2023-01-31
Debtors
839,079 GBP2024-01-31
632,631 GBP2023-01-31
Cash at bank and in hand
509,145 GBP2024-01-31
578,640 GBP2023-01-31
Current Assets
1,348,224 GBP2024-01-31
1,211,271 GBP2023-01-31
Creditors
Current
427,624 GBP2024-01-31
405,041 GBP2023-01-31
Net Current Assets/Liabilities
920,600 GBP2024-01-31
806,230 GBP2023-01-31
Total Assets Less Current Liabilities
1,939,489 GBP2024-01-31
1,812,206 GBP2023-01-31
Creditors
Non-current
57,750 GBP2024-01-31
134,750 GBP2023-01-31
Net Assets/Liabilities
1,881,739 GBP2024-01-31
1,677,456 GBP2023-01-31
Equity
Called up share capital
17,900 GBP2024-01-31
17,900 GBP2023-01-31
Share premium
886,048 GBP2024-01-31
886,048 GBP2023-01-31
Capital redemption reserve
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
977,691 GBP2024-01-31
773,408 GBP2023-01-31
Equity
1,881,739 GBP2024-01-31
1,677,456 GBP2023-01-31
Average Number of Employees
352023-02-01 ~ 2024-01-31
332022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
424,714 GBP2024-01-31
655,054 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
136,905 GBP2024-01-31
380,239 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
132,636 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
287,809 GBP2024-01-31
274,815 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,764 GBP2023-01-31
Furniture and fittings
3,795 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
8,559 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,684 GBP2024-01-31
4,603 GBP2023-01-31
Furniture and fittings
3,795 GBP2024-01-31
3,795 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,479 GBP2024-01-31
8,398 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
80 GBP2024-01-31
161 GBP2023-01-31
Investments in Group Undertakings
631,000 GBP2024-01-31
631,000 GBP2023-01-31
Amounts invested in assets
731,000 GBP2024-01-31
731,000 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
631,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
240,805 GBP2024-01-31
238,834 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
499,640 GBP2024-01-31
363,170 GBP2023-01-31
Other Debtors
Current
3,148 GBP2024-01-31
1,758 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
53,752 GBP2024-01-31
Prepayments
Current
41,734 GBP2024-01-31
28,869 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
839,079 GBP2024-01-31
632,631 GBP2023-01-31
Trade Creditors/Trade Payables
Current
52,207 GBP2024-01-31
32,220 GBP2023-01-31
Amounts owed to group undertakings
Current
4,356 GBP2024-01-31
Other Taxation & Social Security Payable
Current
94,753 GBP2024-01-31
89,953 GBP2023-01-31
Other Creditors
Current
9,886 GBP2024-01-31
8,783 GBP2023-01-31
Accrued Liabilities
Current
189,422 GBP2024-01-31
197,085 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
204,283 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
204,283 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PRIMA BUSINESS CONTROL SOFTWARE LIMITED
    Info
    Registered number 03634964
    Cheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    Private Limited Company incorporated on 1998-09-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • PRIMA BUSINESS CONTROL SOFTWARE LIMITED
    S
    Registered number 03634964
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England, WA8 0RP
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cheshire House, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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