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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 4
  • 1
    Thurgood, Terence Albert
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Vairavasundaram, Narayanan
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian Charles
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, Stephen Paul
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ now
    OF - Director → CIF 0
    Mclaughlin, Stephen Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Mclaughlin
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Simmons, Wesley Paul
    Business Development Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2003-03-06
    OF - Director → CIF 0
  • 2
    Munster, Nicdlai
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2001-01-29
    OF - Director → CIF 0
  • 3
    Hart, Antony Gerald Kirk
    Marketing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Montgomery, William Kenneth
    Company Director born in January 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Pathak, Ashvin Rao
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2024-08-09
    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
273,749 GBP2024-12-31
287,809 GBP2024-01-31
Property, Plant & Equipment
647 GBP2024-12-31
80 GBP2024-01-31
Fixed Assets - Investments
731,000 GBP2024-12-31
731,000 GBP2024-01-31
Fixed Assets
1,005,396 GBP2024-12-31
1,018,889 GBP2024-01-31
Debtors
977,000 GBP2024-12-31
839,079 GBP2024-01-31
Cash at bank and in hand
500,251 GBP2024-12-31
509,145 GBP2024-01-31
Current Assets
1,477,251 GBP2024-12-31
1,348,224 GBP2024-01-31
Net Current Assets/Liabilities
887,165 GBP2024-12-31
920,600 GBP2024-01-31
Total Assets Less Current Liabilities
1,892,561 GBP2024-12-31
1,939,489 GBP2024-01-31
Creditors
Non-current
-57,750 GBP2024-01-31
Net Assets/Liabilities
1,892,561 GBP2024-12-31
1,881,739 GBP2024-01-31
Equity
Called up share capital
17,900 GBP2024-12-31
17,900 GBP2024-01-31
Share premium
886,048 GBP2024-12-31
886,048 GBP2024-01-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
988,513 GBP2024-12-31
977,691 GBP2024-01-31
Equity
1,892,561 GBP2024-12-31
1,881,739 GBP2024-01-31
Average Number of Employees
372024-02-01 ~ 2024-12-31
352023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
420,596 GBP2024-12-31
424,714 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
146,847 GBP2024-12-31
136,905 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
141,571 GBP2024-02-01 ~ 2024-12-31
Intangible Assets
Development expenditure
273,749 GBP2024-12-31
287,809 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,681 GBP2024-12-31
4,764 GBP2024-01-31
Furniture and fittings
3,795 GBP2024-12-31
3,795 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,476 GBP2024-12-31
8,559 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,034 GBP2024-12-31
4,684 GBP2024-01-31
Furniture and fittings
3,795 GBP2024-12-31
3,795 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,829 GBP2024-12-31
8,479 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
350 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
647 GBP2024-12-31
80 GBP2024-01-31
Investments in Group Undertakings
631,000 GBP2024-12-31
631,000 GBP2024-01-31
Amounts invested in assets
731,000 GBP2024-12-31
731,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
631,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
266,062 GBP2024-12-31
240,805 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
674,549 GBP2024-12-31
499,640 GBP2024-01-31
Other Debtors
Current
3,148 GBP2024-12-31
3,148 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
53,752 GBP2024-01-31
Prepayments
Current
33,241 GBP2024-12-31
41,734 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
977,000 GBP2024-12-31
Current, Amounts falling due within one year
839,079 GBP2024-01-31
Trade Creditors/Trade Payables
Current
56,152 GBP2024-12-31
52,207 GBP2024-01-31
Amounts owed to group undertakings
Current
4,356 GBP2024-12-31
4,356 GBP2024-01-31
Other Taxation & Social Security Payable
Current
207,125 GBP2024-12-31
94,753 GBP2024-01-31
Other Creditors
Current
20,758 GBP2024-12-31
9,886 GBP2024-01-31
Accrued Liabilities
Current
243,945 GBP2024-12-31
189,422 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
10,822 GBP2024-02-01 ~ 2024-12-31
Profit/Loss
10,822 GBP2024-02-01 ~ 2024-12-31
Related profiles found in government register
  • PRIMA BUSINESS CONTROL SOFTWARE LIMITED
    Info
    Registered number 03634964
    icon of addressCheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 3 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
    icon of addressCheshire 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
  • icon of addressCheshire House, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.