logo
explain how to read the page

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
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Director → CIF 0
  • 3
    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
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
22023-03-26 ~ 2024-03-25
22022-03-26 ~ 2023-03-25
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,416 GBP2024-03-25
13,896 GBP2023-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,072 GBP2024-03-25
8,600 GBP2023-03-25
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,472 GBP2023-03-26 ~ 2024-03-25
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,344 GBP2024-03-25
5,296 GBP2023-03-25
Intangible Assets
2,344 GBP2024-03-25
5,296 GBP2023-03-25
Property, Plant & Equipment
3,351 GBP2024-03-25
2,895 GBP2023-03-25
Fixed Assets - Investments
100 GBP2024-03-25
100 GBP2023-03-25
Fixed Assets
5,795 GBP2024-03-25
8,291 GBP2023-03-25
Debtors
34,768 GBP2024-03-25
31,497 GBP2023-03-25
Cash at bank and in hand
189 GBP2024-03-25
14,724 GBP2023-03-25
Current Assets
34,957 GBP2024-03-25
46,221 GBP2023-03-25
Creditors
Amounts falling due within one year
79,194 GBP2024-03-25
68,893 GBP2023-03-25
Net Current Assets/Liabilities
44,237 GBP2024-03-25
22,672 GBP2023-03-25
Total Assets Less Current Liabilities
-38,442 GBP2024-03-25
-14,381 GBP2023-03-25
Net Assets/Liabilities
-34,502 GBP2024-03-25
-15,105 GBP2023-03-25
Equity
Called up share capital
100 GBP2024-03-25
100 GBP2023-03-25
Retained earnings (accumulated losses)
-34,602 GBP2024-03-25
-15,205 GBP2023-03-25
Equity
-34,502 GBP2024-03-25
-15,105 GBP2023-03-25
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-03-26 ~ 2024-03-25
Office equipment
15.002023-03-26 ~ 2024-03-25
Intangible Assets - Gross Cost
16,416 GBP2024-03-25
13,896 GBP2023-03-25
Intangible Assets - Accumulated Amortisation & Impairment
14,072 GBP2024-03-25
8,600 GBP2023-03-25
Intangible Assets - Increase From Amortisation Charge for Year
5,472 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,060 GBP2024-03-25
1,060 GBP2023-03-25
Office equipment
4,709 GBP2024-03-25
3,692 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
5,769 GBP2024-03-25
4,752 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,012 GBP2024-03-25
1,004 GBP2023-03-25
Office equipment
1,406 GBP2024-03-25
853 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,418 GBP2024-03-25
1,857 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2023-03-26 ~ 2024-03-25
Office equipment
553 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment
Furniture and fittings
48 GBP2024-03-25
56 GBP2023-03-25
Office equipment
3,303 GBP2024-03-25
2,839 GBP2023-03-25
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-25
Non-current
100 GBP2024-03-25
100 GBP2023-03-25
Amounts owed by group undertakings and participating interests
33,723 GBP2024-03-25
Other Debtors
1,045 GBP2024-03-25
31,497 GBP2023-03-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,317 GBP2024-03-25
Trade Creditors/Trade Payables
Amounts falling due within one year
3,667 GBP2024-03-25
727 GBP2023-03-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,777 GBP2023-03-25
Other Taxation & Social Security Payable
Amounts falling due within one year
4,210 GBP2024-03-25
152 GBP2023-03-25
Other Creditors
Amounts falling due within one year
70,000 GBP2024-03-25
38,237 GBP2023-03-25
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 (22 years). 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)
    -34,746 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.