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 5
  • 1
    Finn, Diane Rachel
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gorringe, Richard, Mr.
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum, Kevin James
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 5
    CLICK BIDCO LIMITED - 2024-04-07
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-24 ~ 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 8
  • 1
    Ponte, Luis Miguel
    It Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Luis Miguel Ponte
    Born in October 1966
    Individual (3 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
  • 2
    Osborne, Russell Thomas
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Hal
    Executive born in May 1970
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Ponte, Jane Elizabeth
    Company Secretary born in November 1969
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2024-01-24
    OF - Director → CIF 0
    Ponte, Jane Elizabeth
    Individual (3 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 (3 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
  • 5
    Cope, Nina Louise, Dr
    Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2024-02-13 ~ 2024-09-26
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JML SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,449 GBP2023-10-31
14,111 GBP2022-10-31
Total Inventories
38,180 GBP2023-10-31
26,640 GBP2022-10-31
Debtors
Current
286,681 GBP2023-10-31
148,146 GBP2022-10-31
Cash at bank and in hand
1,571,364 GBP2023-10-31
1,518,657 GBP2022-10-31
Current Assets
1,896,225 GBP2023-10-31
1,693,443 GBP2022-10-31
Net Current Assets/Liabilities
-53,518 GBP2023-10-31
-326,225 GBP2022-10-31
Total Assets Less Current Liabilities
-43,069 GBP2023-10-31
-312,114 GBP2022-10-31
Net Assets/Liabilities
-43,069 GBP2023-10-31
-313,416 GBP2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
232021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,671 GBP2023-10-31
19,671 GBP2022-10-31
Furniture and fittings
20,751 GBP2023-10-31
20,751 GBP2022-10-31
Plant and equipment
59,733 GBP2023-10-31
59,733 GBP2022-10-31
Office equipment
81,645 GBP2023-10-31
80,068 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
181,800 GBP2023-10-31
180,223 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,671 GBP2023-10-31
19,587 GBP2022-10-31
Furniture and fittings
18,444 GBP2023-10-31
17,746 GBP2022-10-31
Plant and equipment
59,217 GBP2023-10-31
59,045 GBP2022-10-31
Office equipment
74,019 GBP2023-10-31
69,734 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,351 GBP2023-10-31
166,112 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
84 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
698 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
172 GBP2022-11-01 ~ 2023-10-31
Office equipment
4,285 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,239 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,307 GBP2023-10-31
3,005 GBP2022-10-31
Plant and equipment
516 GBP2023-10-31
688 GBP2022-10-31
Office equipment
7,626 GBP2023-10-31
10,334 GBP2022-10-31
Land and buildings, Short leasehold
84 GBP2022-10-31
Other types of inventories not specified separately
38,180 GBP2023-10-31
26,640 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,652 GBP2023-10-31
66,582 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
163,200 GBP2023-10-31
6,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
286,681 GBP2023-10-31
148,146 GBP2022-10-31
  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.