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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
    Goergen, Michael Charles
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kilian, Sara Marie
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
    Kilian, Sara Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Charles James Fitzgerald
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 2
    Bruce Roger Evans
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Walter German Kortschak
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 4
    Scott Charles Collins
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 5
    Ties, Mark Edward
    Chief Executive Officer born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Seiwald, Christopher
    Ceo, Perforce Software born in August 1962
    Individual
    Officer
    icon of calendar 1999-08-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    Gray, David Cameron
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2014-09-30
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 8
    Feehan, John Robert
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 9
    Seiwald, Trudi
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-08-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    Scott Ferguson
    Born in July 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 11
    Ford, John
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-29
    OF - Director → CIF 0
  • 12
    Thomas Scott Roberts
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 13
    Mr Peter Chung
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 14
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 15
    Robertson, David Peter
    Vp, International born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Thomas Hungerford Jennings
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 17
    Peter Rottier
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 18
    Dryer, Janet
    Chief Executive Officer born in January 1961
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2018-06-26
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORCE SOFTWARE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
622024-01-01 ~ 2024-12-31
Profit/Loss
424,062 GBP2024-01-01 ~ 2024-12-31
1,548,253 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,602 GBP2024-12-31
59,840 GBP2023-12-31
Turnover/Revenue
8,835,949 GBP2024-01-01 ~ 2024-12-31
8,287,270 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,835,949 GBP2024-01-01 ~ 2024-12-31
8,287,270 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,267,528 GBP2024-01-01 ~ 2024-12-31
-6,385,096 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
568,421 GBP2024-01-01 ~ 2024-12-31
1,902,174 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
568,421 GBP2024-01-01 ~ 2024-12-31
1,903,425 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
424,062 GBP2024-01-01 ~ 2024-12-31
1,548,253 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
8,053,808 GBP2024-12-31
7,629,746 GBP2023-12-31
6,081,493 GBP2022-12-31
Property, Plant & Equipment
222,503 GBP2024-12-31
312,648 GBP2023-12-31
Debtors
9,443,519 GBP2024-12-31
9,892,995 GBP2023-12-31
Cash at bank and in hand
166,075 GBP2024-12-31
55,059 GBP2023-12-31
Current Assets
9,609,594 GBP2024-12-31
9,948,054 GBP2023-12-31
Net Current Assets/Liabilities
7,867,007 GBP2024-12-31
7,377,038 GBP2023-12-31
Total Assets Less Current Liabilities
8,089,510 GBP2024-12-31
7,689,686 GBP2023-12-31
Net Assets/Liabilities
8,053,908 GBP2024-12-31
7,629,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
8,053,908 GBP2024-12-31
7,629,846 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
172,197 GBP2024-01-01 ~ 2024-12-31
186,910 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
622024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
5,188,917 GBP2024-01-01 ~ 2024-12-31
4,919,180 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
744,174 GBP2024-01-01 ~ 2024-12-31
668,555 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,199 GBP2024-01-01 ~ 2024-12-31
140,450 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,094,290 GBP2024-01-01 ~ 2024-12-31
5,728,185 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,238 GBP2024-01-01 ~ 2024-12-31
-21,167 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
142,105 GBP2024-01-01 ~ 2024-12-31
447,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
103,616 GBP2024-12-31
103,616 GBP2023-12-31
Furniture and fittings
73,292 GBP2024-12-31
73,292 GBP2023-12-31
Computers
596,848 GBP2024-12-31
644,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
773,756 GBP2024-12-31
821,672 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-129,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-129,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
89,039 GBP2024-12-31
64,048 GBP2023-12-31
Furniture and fittings
73,292 GBP2024-12-31
63,420 GBP2023-12-31
Computers
388,922 GBP2024-12-31
381,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,253 GBP2024-12-31
509,024 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,872 GBP2024-01-01 ~ 2024-12-31
Computers
137,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-129,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
14,577 GBP2024-12-31
Computers
207,926 GBP2024-12-31
263,208 GBP2023-12-31
Furniture and fittings
9,872 GBP2023-12-31
Prepayments/Accrued Income
134,967 GBP2024-12-31
134,072 GBP2023-12-31
Other Debtors
29,800 GBP2024-12-31
42,302 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
256,949 GBP2024-12-31
46,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,094,763 GBP2024-12-31
1,105,034 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
128,597 GBP2024-12-31
288,625 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
262,278 GBP2024-12-31
275,715 GBP2023-12-31
Deferred Tax Liabilities
35,602 GBP2024-12-31
59,840 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,783 GBP2024-12-31
392,199 GBP2023-12-31
Between one and five year
228,783 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,783 GBP2024-12-31
620,982 GBP2023-12-31
  • PERFORCE SOFTWARE UK LIMITED
    Info
    Registered number 03816019
    icon of addressThe Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.