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 2
  • 1
    Shubrook, Jason Paul
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Shubrook
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Todd, Alison Jane
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Jane Todd
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Shubrook, Warwick Michael Grenyer
    Individual
    Officer
    2004-03-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOLLEN SOFTWARE LIMITED

Previous name
GRENYER INVESTMENTS LIMITED - 2012-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-03-26 ~ 2023-03-25
12021-03-26 ~ 2022-03-25
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,896 GBP2023-03-25
13,371 GBP2022-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,600 GBP2023-03-25
4,012 GBP2022-03-25
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,588 GBP2022-03-26 ~ 2023-03-25
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,296 GBP2023-03-25
9,359 GBP2022-03-25
Intangible Assets
5,296 GBP2023-03-25
9,359 GBP2022-03-25
Property, Plant & Equipment
2,895 GBP2023-03-25
1,864 GBP2022-03-25
Fixed Assets - Investments
100 GBP2023-03-25
100 GBP2022-03-25
Fixed Assets
8,291 GBP2023-03-25
11,323 GBP2022-03-25
Debtors
31,497 GBP2023-03-25
4,801 GBP2022-03-25
Cash at bank and in hand
14,724 GBP2023-03-25
13,025 GBP2022-03-25
Current Assets
46,221 GBP2023-03-25
17,826 GBP2022-03-25
Creditors
Amounts falling due within one year
68,893 GBP2023-03-25
27,442 GBP2022-03-25
Net Current Assets/Liabilities
22,672 GBP2023-03-25
9,616 GBP2022-03-25
Total Assets Less Current Liabilities
-14,381 GBP2023-03-25
1,707 GBP2022-03-25
Net Assets/Liabilities
-15,105 GBP2023-03-25
1,707 GBP2022-03-25
Equity
Called up share capital
100 GBP2023-03-25
100 GBP2022-03-25
Retained earnings (accumulated losses)
-15,205 GBP2023-03-25
1,607 GBP2022-03-25
Equity
-15,105 GBP2023-03-25
1,707 GBP2022-03-25
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-03-26 ~ 2023-03-25
Office equipment
0.152022-03-26 ~ 2023-03-25
Intangible Assets - Gross Cost
13,896 GBP2023-03-25
13,371 GBP2022-03-25
Intangible Assets - Accumulated Amortisation & Impairment
8,600 GBP2023-03-25
4,012 GBP2022-03-25
Intangible Assets - Increase From Amortisation Charge for Year
4,588 GBP2022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,060 GBP2023-03-25
1,060 GBP2022-03-25
Office equipment
3,692 GBP2023-03-25
2,150 GBP2022-03-25
Property, Plant & Equipment - Gross Cost
4,752 GBP2023-03-25
3,210 GBP2022-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,004 GBP2023-03-25
994 GBP2022-03-25
Office equipment
853 GBP2023-03-25
352 GBP2022-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,857 GBP2023-03-25
1,346 GBP2022-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2022-03-26 ~ 2023-03-25
Office equipment
501 GBP2022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2022-03-26 ~ 2023-03-25
Property, Plant & Equipment
Furniture and fittings
56 GBP2023-03-25
66 GBP2022-03-25
Office equipment
2,839 GBP2023-03-25
1,798 GBP2022-03-25
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-03-25
Non-current
100 GBP2023-03-25
100 GBP2022-03-25
Other Debtors
31,497 GBP2023-03-25
4,801 GBP2022-03-25
Trade Creditors/Trade Payables
Amounts falling due within one year
727 GBP2023-03-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,777 GBP2023-03-25
4,158 GBP2022-03-25
Corporation Tax Payable
Amounts falling due within one year
990 GBP2022-03-25
Other Taxation & Social Security Payable
Amounts falling due within one year
152 GBP2023-03-25
Other Creditors
Amounts falling due within one year
38,237 GBP2023-03-25
22,294 GBP2022-03-25
Related profiles found in government register
  • TOLLEN SOFTWARE LIMITED
    Info
    GRENYER INVESTMENTS LIMITED - 2012-03-22
    Registered number 05059149
    Camburgh House, 27 New Dover, Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2004-03-01 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TOLLEN SOFTWARE LIMITED
    S
    Registered number 05059149
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    266 GBP2023-03-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.