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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 4
  • 1
    Mennie, Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, David Justin
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-07 ~ now
    OF - Director → CIF 0
  • 3
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    RCIM LIMITED - 1995-11-24
    icon of address10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Geary, Nigel Alastair, Doctor
    Ceo born in February 1952
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Purdham, Stephen
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Fisher, Bernard Robert
    Business Consultant born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Geary, Nigel
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 6
    Cadwallader, Gareth Michael
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Hensen, Dyke
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Evans, Michael George
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    HERALD G.P. II LIMITED
    icon of address10-11, Charterhouse Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECISIONPOINT SOFTWARE LIMITED

Previous name
ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,226 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1,227 GBP2023-12-31
Total Inventories
3,755 GBP2024-12-31
3,890 GBP2023-12-31
Debtors
Current
1,365,667 GBP2024-12-31
1,942,089 GBP2023-12-31
Cash at bank and in hand
156,804 GBP2024-12-31
151,766 GBP2023-12-31
Current Assets
1,526,226 GBP2024-12-31
2,097,745 GBP2023-12-31
Net Current Assets/Liabilities
1,147,360 GBP2024-12-31
1,846,652 GBP2023-12-31
Total Assets Less Current Liabilities
1,147,361 GBP2024-12-31
1,847,879 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-950,804 GBP2024-12-31
Net Assets/Liabilities
196,557 GBP2024-12-31
957,253 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
157,823 GBP2024-12-31
157,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,823 GBP2024-12-31
157,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
157,823 GBP2024-12-31
156,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,823 GBP2024-12-31
156,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,226 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Value of work in progress
3,755 GBP2024-12-31
3,890 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,060 GBP2024-12-31
Amounts falling due within one year, Current
22,158 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,711 GBP2024-12-31
Amounts falling due within one year, Current
520,014 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,365,667 GBP2024-12-31
Amounts falling due within one year, Current
1,942,089 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Amounts falling due after one year
950,804 GBP2024-12-31
Bank Borrowings
Non-current
6,520 GBP2024-12-31
16,616 GBP2023-12-31
Other Remaining Borrowings
Non-current
944,284 GBP2024-12-31
874,010 GBP2023-12-31
Total Borrowings
Non-current
950,804 GBP2024-12-31
890,626 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • PRECISIONPOINT SOFTWARE LIMITED
    Info
    ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
    Registered number 04545263
    icon of address8 Progress Business Centre, Whittle Parkway, Slough, Berkshire SL1 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PRECISIONPOINT SOFTWARE LIMITED
    S
    Registered number missing
    icon of address5, Manfred Road, London, England, SW15 2RS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Progress Business Centre, Whittle Parkway, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.