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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 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 2
    Sanderson, Steven Mark
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2011-10-10 ~ 2015-12-13
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 4
    Wells, Mark Benjamin
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2011-06-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Randall, Penelope Jane
    Born in November 2000
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Randall, Jane Alison
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
    Randall, Jane Alison
    Individual (7 offsprings)
    Officer
    2005-02-26 ~ 2016-01-21
    OF - Secretary → CIF 0
    Mrs Jane Alison Randall
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Kullich, Paul
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Blair, Martin Incledon
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Chase, Peter John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Barnett, Ivan Keith
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 11
    Ensor, Jonathan Arthur
    Individual (39 offsprings)
    Officer
    2003-12-29 ~ 2005-02-26
    OF - Secretary → CIF 0
  • 12
    Randall, Stephen Derek
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2003-12-29 ~ 2016-01-15
    OF - Director → CIF 0
    2016-05-19 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Stephen Derek Randall
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FINCH PM LIMITED

Period: 2025-11-27 ~ now
Company number: 05003903
Registered names
FINCH PM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
768,468 GBP2025-02-28
768,468 GBP2024-02-29
Property, Plant & Equipment
1,572 GBP2025-02-28
1,986 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
770,042 GBP2025-02-28
770,456 GBP2024-02-29
Debtors
4,330 GBP2025-02-28
96,386 GBP2024-02-29
Cash at bank and in hand
168,069 GBP2025-02-28
169,983 GBP2024-02-29
Current Assets
172,399 GBP2025-02-28
266,369 GBP2024-02-29
Creditors
Current
292,657 GBP2025-02-28
286,526 GBP2024-02-29
Net Current Assets/Liabilities
-120,258 GBP2025-02-28
-20,157 GBP2024-02-29
Total Assets Less Current Liabilities
649,784 GBP2025-02-28
750,299 GBP2024-02-29
Creditors
Non-current
75,000 GBP2025-02-28
125,000 GBP2024-02-29
Net Assets/Liabilities
574,784 GBP2025-02-28
625,299 GBP2024-02-29
Equity
Called up share capital
134 GBP2025-02-28
134 GBP2024-02-29
Share premium
79,974 GBP2025-02-28
79,974 GBP2024-02-29
Retained earnings (accumulated losses)
494,676 GBP2025-02-28
545,191 GBP2024-02-29
Equity
574,784 GBP2025-02-28
625,299 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Development expenditure
4,228,085 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,459,617 GBP2024-02-29
Intangible Assets
Development expenditure
768,468 GBP2025-02-28
768,468 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,812 GBP2025-02-28
70,961 GBP2024-02-29
Furniture and fittings
1,733 GBP2025-02-28
1,733 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
73,545 GBP2025-02-28
72,694 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,681 GBP2025-02-28
69,846 GBP2024-02-29
Furniture and fittings
1,292 GBP2025-02-28
862 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,973 GBP2025-02-28
70,708 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
835 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
430 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,265 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,131 GBP2025-02-28
1,115 GBP2024-02-29
Furniture and fittings
441 GBP2025-02-28
871 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
2 GBP2024-02-29
Other Investments Other Than Loans
2 GBP2025-02-28
2 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,831 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
4,330 GBP2025-02-28
78,555 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
4,330 GBP2025-02-28
96,386 GBP2024-02-29
Trade Creditors/Trade Payables
Current
389 GBP2025-02-28
4,019 GBP2024-02-29
Other Taxation & Social Security Payable
Current
29,541 GBP2025-02-28
22,438 GBP2024-02-29
Other Creditors
Current
262,727 GBP2025-02-28
260,069 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2025-02-28
125,000 GBP2024-02-29
Related profiles found in government register
  • FINCH PM LIMITED
    Info
    EXECVIEW LIMITED - 2025-11-27
    OWEN RUSSELL GROUP LTD - 2025-11-27
    OWEN RUSSELL CONSULTING LIMITED - 2025-11-27
    YAK INTERACTIVE LIMITED - 2025-11-27
    Registered number 05003903
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • EXECVIEW LIMITED
    S
    Registered number 5003903
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXECVIEW INSIGHT LTD
    - now 05346118
    OWEN RUSSELL GROUP LTD - 2013-01-14
    EXECVIEW LIMITED - 2011-08-31
    OWEN RUSSELL LIMITED - 2011-04-01
    OWEN RUSSELL TECHNOLOGY LIMITED - 2006-07-03
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXECVIEW SERVICES LTD
    - now 05312937 05003903... (more)
    PM RESOURCING LTD - 2011-04-20
    OWEN RUSSELL SERVICES LIMITED - 2005-11-14
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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