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
Mr Dan O'dowd
Born in August 1956Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hazarian, Jeffrey Randall
Born in November 1955Individual (1 offspring)Officer 2009-02-25 ~ nowOF - Director → CIF 0Mr Jeffrey Randall Hazarian
Born in November 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Flann, Jeremy Stephen
Born in January 1965Individual (2 offsprings)Officer 2013-11-04 ~ nowOF - Director → CIF 0Mr Jeremy Stephen Flann
Born in January 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Nappi, Martin Vincent
Vice President Of European Ope born in December 1957IndividualOfficer 1998-09-15 ~ 2009-02-24OF - Director → CIF 0Nappi, Martin Vincent
IndividualOfficer 1998-09-15 ~ 2009-02-24OF - Secretary → CIF 0 - 2
Peploe-williams, Jonathan Samuel
Director born in November 1960IndividualOfficer 1998-09-15 ~ 2024-08-05OF - Director → CIF 0Mr Jonathan Samuel Peploe-williams
Born in November 1960IndividualPerson with significant control 2016-04-06 ~ 2024-08-05PE - Has significant influence or control → CIF 0 - 3
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-09-15 ~ 1998-09-15PE - Nominee Director → CIF 0 - 42 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (3 parents, 11 offsprings)Officer2009-02-24 ~ 2011-04-05PE - Secretary → CIF 0
- 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-09-15 ~ 1998-09-15PE - Nominee Secretary → CIF 0
- 6AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-082, Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (5 parents, 142 offsprings)Officer2011-04-05 ~ 2016-05-17PE - Secretary → CIF 02011-04-05 ~ 2018-12-07PE - Secretary → CIF 0
Company in focus
GREEN HILLS SOFTWARE LTD.
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
27,284 GBP2024-12-31
7,247 GBP2023-12-31
Debtors
2,092,881 GBP2023-12-31
Cash at bank and in hand
233,414 GBP2024-12-31
1,021,472 GBP2023-12-31
Current Assets
3,284,141 GBP2024-12-31
3,114,353 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-770,751 GBP2024-12-31
Net Current Assets/Liabilities
2,513,390 GBP2024-12-31
2,384,682 GBP2023-12-31
Total Assets Less Current Liabilities
2,540,674 GBP2024-12-31
2,391,929 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other miscellaneous reserve
584,789 GBP2024-12-31
223,472 GBP2023-12-31
Retained earnings (accumulated losses)
2,158,457 GBP2023-12-31
Equity
2,540,674 GBP2024-12-31
2,391,929 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,090 GBP2024-12-31
13,090 GBP2023-12-31
Plant and equipment
207,089 GBP2024-12-31
175,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
220,179 GBP2024-12-31
188,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,090 GBP2024-12-31
13,090 GBP2023-12-31
Plant and equipment
179,805 GBP2024-12-31
168,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,895 GBP2024-12-31
181,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
27,284 GBP2024-12-31
7,247 GBP2023-12-31
Prepayments/Accrued Income
Current
174,141 GBP2024-12-31
83,893 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
170,997 GBP2024-12-31
159,972 GBP2023-12-31
Prepayments/Accrued Income
4,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,063 GBP2024-12-31
29,053 GBP2023-12-31
Corporation Tax Payable
Current
149,477 GBP2024-12-31
38,246 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,990 GBP2024-12-31
63,706 GBP2023-12-31
Other Creditors
Current
490,221 GBP2024-12-31
598,666 GBP2023-12-31
Creditors
Current
770,751 GBP2024-12-31
729,671 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Profit/Loss
-211,547 GBP2024-01-01 ~ 2024-12-31
162,532 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,968 GBP2024-12-31
40,561 GBP2023-12-31
Between two and five year
78,007 GBP2024-12-31
2,253 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,975 GBP2024-12-31
42,814 GBP2023-12-31
- Registered number 03635298
GREEN HILLS SOFTWARE LTD.
Info2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QBPRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.