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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ransom, Julian Keith
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
    Mr Julian Keith Ransom
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mortimer, Diana Jean, Dr
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-05-29
    OF - Director → CIF 0
    Mortimer, Diana Jean, Dr
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
    Dr Diana Jean Mortimer
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Read, David Clive
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 4
    Pritchard, Nicholas Simon
    Born in August 1973
    Individual (57 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Ransom, Keith Stanley
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 6
    Ransom, Melanie Jane
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Torr, Neil Martin
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 9
    QUIDOS INVESTMENTS LIMITED
    15834688
    Bangor City Stadium, Holyhead Road, Bangor, Wales
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2025-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROTOTEC SOFTWARE LIMITED

Period: 1999-12-08 ~ now
Company number: 03890667
Registered name
PROTOTEC SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
21,643 GBP2025-05-31
84,023 GBP2024-05-31
Debtors
350,098 GBP2025-05-31
200,354 GBP2024-05-31
Cash at bank and in hand
145,227 GBP2025-05-31
10 GBP2024-05-31
Current Assets
495,325 GBP2025-05-31
200,364 GBP2024-05-31
Net Current Assets/Liabilities
259,095 GBP2025-05-31
26,483 GBP2024-05-31
Total Assets Less Current Liabilities
280,738 GBP2025-05-31
110,506 GBP2024-05-31
Net Assets/Liabilities
238,924 GBP2025-05-31
16,939 GBP2024-05-31
Equity
Called up share capital
2,105 GBP2025-05-31
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
236,819 GBP2025-05-31
14,939 GBP2024-05-31
579 GBP2023-05-31
Equity
238,924 GBP2025-05-31
16,939 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
221,880 GBP2024-06-01 ~ 2025-05-31
275,360 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
221,880 GBP2024-06-01 ~ 2025-05-31
275,360 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-261,000 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
105 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
105 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
90,729 GBP2025-05-31
228,324 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-139,803 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,086 GBP2025-05-31
144,301 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-83,349 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
21,643 GBP2025-05-31
84,023 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
75,677 GBP2025-05-31
68,525 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
229,191 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
45,230 GBP2025-05-31
131,829 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
350,098 GBP2025-05-31
200,354 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,882 GBP2025-05-31
12,511 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
6,914 GBP2025-05-31
17,132 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,936 GBP2025-05-31
4,765 GBP2024-05-31
Corporation Tax Payable
Current
172,245 GBP2025-05-31
94,209 GBP2024-05-31
Other Taxation & Social Security Payable
Current
37,119 GBP2025-05-31
36,528 GBP2024-05-31
Other Creditors
Current
4,300 GBP2025-05-31
5,275 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,834 GBP2025-05-31
3,461 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
23,530 GBP2025-05-31
31,085 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
4,033 GBP2025-05-31
41,476 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,105 shares2025-05-31
2,000 shares2024-05-31
  • PROTOTEC SOFTWARE LIMITED
    Info
    Registered number 03890667
    36 Tyndall Court, Commerce Road, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.