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
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 44 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Chipperfield, Paul Stephen
    Director/ It Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-03-19
    OF - director → CIF 0
  • 2
    Marsh, Pamela Joan
    Computer Manager born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2000-04-03
    OF - director → CIF 0
  • 3
    Hambly, Andrew George
    Head Of Development born in February 1969
    Individual
    Officer
    2017-11-13 ~ 2019-03-19
    OF - director → CIF 0
  • 4
    Francis, Michael James
    Director born in March 1955
    Individual
    Officer
    2000-04-03 ~ 2000-09-27
    OF - director → CIF 0
    2001-08-15 ~ 2019-03-19
    OF - director → CIF 0
    Michael James Francis
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dady, Kevin Peter
    Chief Executive Officer born in July 1964
    Individual (41 offsprings)
    Officer
    2019-03-19 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    Francis, Willy Jacoba
    Director born in March 1955
    Individual
    Officer
    2000-04-03 ~ 2007-04-30
    OF - director → CIF 0
    Francis, Willy Jacoba
    Company Secretary
    Individual
    Officer
    2002-02-15 ~ 2007-04-30
    OF - secretary → CIF 0
  • 7
    Bradney, John Merlin George
    Chartered Accountant born in July 1941
    Individual (8 offsprings)
    Officer
    2000-09-27 ~ 2002-12-06
    OF - director → CIF 0
  • 8
    Ryan, Mark Anthony
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2001-07-11
    OF - director → CIF 0
  • 9
    Mortimer-zhika, Elona, Ms.
    Chief Operating Officer born in November 1979
    Individual (53 offsprings)
    Officer
    2019-03-19 ~ 2024-12-20
    OF - director → CIF 0
  • 10
    Redstone, Christopher Bruce
    Individual
    Officer
    2007-04-30 ~ 2011-01-01
    OF - secretary → CIF 0
  • 11
    South House, 21-37 South Street, Dorking, Surrey
    Corporate
    Officer
    2000-03-02 ~ 2003-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

THE PRACTICE ENGINE GROUP LIMITED

Previous names
THE PRACTICE GROUP LIMITED - 2000-08-23
FOUR DENE LIMITED - 2000-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
485,333 GBP2018-09-30
541,333 GBP2017-09-30
Property, Plant & Equipment
4,974 GBP2018-09-30
5,683 GBP2017-09-30
Fixed Assets - Investments
6,566 GBP2018-09-30
6,566 GBP2017-09-30
Fixed Assets
496,873 GBP2018-09-30
553,582 GBP2017-09-30
Debtors
169,549 GBP2018-09-30
689,583 GBP2017-09-30
Cash at bank and in hand
308,030 GBP2018-09-30
546,553 GBP2017-09-30
Current Assets
477,579 GBP2018-09-30
1,236,136 GBP2017-09-30
Creditors
Current
-417,949 GBP2018-09-30
-913,611 GBP2017-09-30
913,611 GBP2017-09-30
Net Current Assets/Liabilities
59,630 GBP2018-09-30
322,525 GBP2017-09-30
Total Assets Less Current Liabilities
556,503 GBP2018-09-30
876,107 GBP2017-09-30
Net Assets/Liabilities
555,939 GBP2018-09-30
875,484 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
555,839 GBP2018-09-30
875,384 GBP2017-09-30
Equity
555,939 GBP2018-09-30
875,484 GBP2017-09-30
Intangible Assets - Gross Cost
Other than goodwill
560,000 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
74,667 GBP2018-09-30
18,667 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,000 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Other than goodwill
485,333 GBP2018-09-30
541,333 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Other
52,918 GBP2018-09-30
50,038 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,944 GBP2018-09-30
44,355 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,589 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Other
4,974 GBP2018-09-30
5,683 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
146,672 GBP2018-09-30
172,691 GBP2017-09-30
Other Debtors
Current
22,877 GBP2018-09-30
516,892 GBP2017-09-30
Trade Creditors/Trade Payables
Current
20,395 GBP2018-09-30
15,895 GBP2017-09-30
Amounts owed to group undertakings
Current
161,375 GBP2018-09-30
93,148 GBP2017-09-30
Corporation Tax Payable
71,232 GBP2018-09-30
111,676 GBP2017-09-30
Other Taxation & Social Security Payable
69,976 GBP2018-09-30
57,921 GBP2017-09-30
Other Creditors
Current
94,971 GBP2018-09-30
634,971 GBP2017-09-30
Creditors
Non-current
417,949 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
  • THE PRACTICE ENGINE GROUP LIMITED
    Info
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Registered number 03938072
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2000-03-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.