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
    Chief Financial Officer born in June 1967
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kilian, Sara Marie
    Attorney born in March 1976
    Individual (9 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Kilian, Sara Marie
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Charles James Fitzgerald
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Peter Chung
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 4
    Robertson, David Peter
    Vp, International born in June 1967
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2013-08-15
    OF - Director → CIF 0
  • 5
    Ford, John
    Accountant born in July 1962
    Individual
    Officer
    1999-07-29 ~ 1999-08-29
    OF - Director → CIF 0
  • 6
    Gray, David Cameron
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2014-09-30
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 7
    Seiwald, Christopher
    Ceo, Perforce Software born in August 1962
    Individual
    Officer
    1999-08-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Feehan, John Robert
    Individual
    Officer
    1999-07-29 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 9
    Peter Rottier
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 10
    Dryer, Janet
    Chief Executive Officer born in January 1961
    Individual
    Officer
    2016-01-25 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Seiwald, Trudi
    Director born in October 1959
    Individual
    Officer
    1999-08-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Mr Walter German Kortschak
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 13
    Scott Ferguson
    Born in June 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 14
    Scott Charles Collins
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 15
    Thomas Hungerford Jennings
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 17
    Thomas Scott Roberts
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 18
    Ties, Mark Edward
    Chief Executive Officer born in February 1965
    Individual (7 offsprings)
    Officer
    2016-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
622023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment
312,648 GBP2023-12-31
411,081 GBP2022-12-31
Debtors
9,892,995 GBP2023-12-31
7,309,433 GBP2022-12-31
Cash at bank and in hand
55,059 GBP2023-12-31
335,481 GBP2022-12-31
Current Assets
9,948,054 GBP2023-12-31
7,644,914 GBP2022-12-31
Net Current Assets/Liabilities
7,377,038 GBP2023-12-31
5,751,519 GBP2022-12-31
Total Assets Less Current Liabilities
7,689,686 GBP2023-12-31
6,162,600 GBP2022-12-31
Net Assets/Liabilities
7,629,846 GBP2023-12-31
6,081,593 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,629,746 GBP2023-12-31
6,081,493 GBP2022-12-31
Equity
7,629,846 GBP2023-12-31
6,081,593 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
103,616 GBP2023-12-31
103,616 GBP2022-12-31
Plant and equipment
1,655 GBP2022-12-31
Furniture and fittings
73,292 GBP2023-12-31
73,292 GBP2022-12-31
Computers
644,764 GBP2023-12-31
588,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
821,672 GBP2023-12-31
766,882 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,655 GBP2023-01-01 ~ 2023-12-31
Computers
-32,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
64,048 GBP2023-12-31
39,057 GBP2022-12-31
Plant and equipment
1,471 GBP2022-12-31
Furniture and fittings
63,420 GBP2023-12-31
39,726 GBP2022-12-31
Computers
381,556 GBP2023-12-31
275,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,024 GBP2023-12-31
355,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
24,991 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
184 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,694 GBP2023-01-01 ~ 2023-12-31
Computers
138,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,655 GBP2023-01-01 ~ 2023-12-31
Computers
-32,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
39,568 GBP2023-12-31
64,559 GBP2022-12-31
Furniture and fittings
9,872 GBP2023-12-31
33,566 GBP2022-12-31
Computers
263,208 GBP2023-12-31
312,772 GBP2022-12-31
Plant and equipment
184 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9,716,621 GBP2023-12-31
7,024,514 GBP2022-12-31
Other Debtors
176,374 GBP2023-12-31
284,919 GBP2022-12-31
Amounts falling due after one year
24,162 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,929 GBP2023-12-31
202,455 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
854,713 GBP2023-12-31
766,621 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
288,625 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
275,715 GBP2023-12-31
237,053 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,105,034 GBP2023-12-31
687,266 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
392,199 GBP2023-12-31
392,199 GBP2022-12-31
Between one and five year
228,783 GBP2023-12-31
620,983 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
620,982 GBP2023-12-31
1,013,182 GBP2022-12-31
  • PERFORCE SOFTWARE UK LIMITED
    Info
    Registered number 03816019
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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