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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 14
  • 1
    Osborne, Russell Thomas
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Gorringe, Richard, Mr.
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Nina Louise, Dr
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Ponte, Jane Elizabeth
    Company Secretary born in November 1969
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2024-01-24
    OF - Director → CIF 0
    Ponte, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2010-11-01
    OF - Secretary → CIF 0
    2008-08-05 ~ 2011-10-27
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Ponte
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Roberts, Timothy Hal
    Executive born in May 1970
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Ponte, Luis Miguel
    It Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Luis Miguel Ponte
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Finn, Diane Rachel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2024-02-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 13
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JML SOFTWARE SOLUTIONS LIMITED

Period: 2003-10-27 ~ now
Company number: 04944256
Registered name
JML SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,815,018 GBP2024-07-01 ~ 2025-06-30
1,737,119 GBP2023-11-01 ~ 2024-06-30
Cost of Sales
-668,587 GBP2024-07-01 ~ 2025-06-30
-420,153 GBP2023-11-01 ~ 2024-06-30
Gross Profit/Loss
2,146,431 GBP2024-07-01 ~ 2025-06-30
1,316,966 GBP2023-11-01 ~ 2024-06-30
Administrative Expenses
-1,250,214 GBP2024-07-01 ~ 2025-06-30
-1,003,550 GBP2023-11-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,926 GBP2024-07-01 ~ 2025-06-30
10,445 GBP2023-11-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
898,143 GBP2024-07-01 ~ 2025-06-30
323,861 GBP2023-11-01 ~ 2024-06-30
Profit/Loss
672,441 GBP2024-07-01 ~ 2025-06-30
348,250 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment
20,235 GBP2025-06-30
22,251 GBP2024-06-30
Total Inventories
123,515 GBP2025-06-30
99,295 GBP2024-06-30
Debtors
Current
2,416,410 GBP2025-06-30
1,349,781 GBP2024-06-30
Cash at bank and in hand
654,898 GBP2025-06-30
887,780 GBP2024-06-30
Current Assets
3,194,823 GBP2025-06-30
2,336,856 GBP2024-06-30
Net Current Assets/Liabilities
1,377,411 GBP2025-06-30
727,725 GBP2024-06-30
Total Assets Less Current Liabilities
1,397,646 GBP2025-06-30
749,976 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-393,213 GBP2025-06-30
-417,984 GBP2024-06-30
Net Assets/Liabilities
1,004,433 GBP2025-06-30
331,992 GBP2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
104 GBP2024-06-30
Share premium
9,965 GBP2025-06-30
9,965 GBP2024-06-30
Capital redemption reserve
7 GBP2025-06-30
7 GBP2024-06-30
Retained earnings (accumulated losses)
994,357 GBP2025-06-30
321,916 GBP2024-06-30
Equity
1,004,433 GBP2025-06-30
331,992 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
672,441 GBP2024-07-01 ~ 2025-06-30
348,250 GBP2023-11-01 ~ 2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,048 GBP2024-07-01 ~ 2025-06-30
38,604 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,671 GBP2024-06-30
Tools/Equipment for furniture and fittings
42,230 GBP2025-06-30
99,071 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
42,230 GBP2025-06-30
118,742 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-19,671 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
-67,242 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-86,913 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,671 GBP2024-06-30
Tools/Equipment for furniture and fittings
21,995 GBP2025-06-30
76,820 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,995 GBP2025-06-30
96,491 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,321 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,321 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-19,671 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
-65,146 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,817 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,235 GBP2025-06-30
22,251 GBP2024-06-30
Trade Debtors/Trade Receivables
170,748 GBP2025-06-30
40,330 GBP2024-06-30
Other Debtors
33,753 GBP2025-06-30
37,890 GBP2024-06-30
Prepayments
66,860 GBP2025-06-30
91,670 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,416,410 GBP2025-06-30
1,349,781 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,418 GBP2024-06-30
  • JML SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom EX1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.