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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 11
  • 1
    Lean, David Leon
    Business Owner born in March 1951
    Individual (12 offsprings)
    Officer
    2005-03-16 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David Leon Lean
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 2
    Weir, Grahame George
    Chief Innovation Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2017-06-21 ~ 2019-08-26
    OF - Director → CIF 0
  • 3
    Stackpole, Peter David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Hazell, Drew Alex
    Company Director born in February 1977
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Smith, Robert
    Company Director born in October 1981
    Individual (7 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Michael Alan
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2004-03-08 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Battah, Luke William
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (31 offsprings)
    Officer
    2015-12-24 ~ 2017-01-05
    OF - Director → CIF 0
    Edwards, Anthony John
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 9
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1346 offsprings)
    Officer
    2004-03-08 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 10
    WORKWAVE UK LIMITED - now
    INNOVISE SOFTWARE LIMITED
    - 2023-04-19 05640283 13896492... (more)
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    INNOVISE SOFTWARE LIMITED
    - 2010-11-24
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    17-23, High Street, Slough, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 11
    PASS TECHNOLOGY GROUP LIMITED
    - now 09384162
    CONFURMO LIMITED - 2017-09-26 09384162
    E4T LIMITED - 2015-09-23
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ dissolved
    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
parent relation
Company in focus

PS REALISATIONS 2021 LIMITED

Period: 2021-04-27 ~ 2022-12-29
Company number: 05065939
Registered names
PS REALISATIONS 2021 LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
745,786 GBP2019-12-31
356,519 GBP2018-12-31
Property, Plant & Equipment
13,323 GBP2019-12-31
14,082 GBP2018-12-31
Fixed Assets
759,109 GBP2019-12-31
370,601 GBP2018-12-31
Debtors
Current
832,941 GBP2019-12-31
606,295 GBP2018-12-31
Cash at bank and in hand
38,409 GBP2019-12-31
54,802 GBP2018-12-31
Current Assets
871,350 GBP2019-12-31
661,097 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,747,576 GBP2019-12-31
-1,782,105 GBP2018-12-31
Net Current Assets/Liabilities
-2,876,226 GBP2019-12-31
-1,121,008 GBP2018-12-31
Total Assets Less Current Liabilities
-2,117,117 GBP2019-12-31
-750,407 GBP2018-12-31
Net Assets/Liabilities
-2,117,117 GBP2019-12-31
-750,407 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-2,117,217 GBP2019-12-31
-750,507 GBP2018-12-31
Equity
-2,117,117 GBP2019-12-31
-750,407 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252019-01-01 ~ 2019-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
172018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
1,110,839 GBP2019-12-31
470,572 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
365,053 GBP2019-12-31
114,053 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
251,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,092 GBP2019-12-31
17,056 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,974 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,795 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,769 GBP2019-12-31
Property, Plant & Equipment
Office equipment
13,323 GBP2019-12-31
14,082 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
273,624 GBP2019-12-31
441,321 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
591 GBP2019-12-31
4,303 GBP2018-12-31
Other Debtors
Current
31,724 GBP2019-12-31
137,546 GBP2018-12-31
Prepayments/Accrued Income
Current
527,002 GBP2019-12-31
23,125 GBP2018-12-31
Trade Creditors/Trade Payables
Current
148,733 GBP2019-12-31
75,784 GBP2018-12-31
Amounts owed to group undertakings
Current
2,745,343 GBP2019-12-31
1,378,670 GBP2018-12-31
Other Taxation & Social Security Payable
Current
97,797 GBP2019-12-31
51,925 GBP2018-12-31
Other Creditors
Current
12,265 GBP2019-12-31
15,288 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
743,438 GBP2019-12-31
260,438 GBP2018-12-31
Creditors
Current
3,747,576 GBP2019-12-31
1,782,105 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,936 GBP2019-12-31
56,473 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,936 GBP2019-12-31
56,473 GBP2018-12-31
  • PS REALISATIONS 2021 LIMITED
    Info
    PASS SOFTWARE LIMITED - 2021-04-27
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2021-04-27
    PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2021-04-27
    TIMEGATE CONSULTING LIMITED - 2021-04-27
    Registered number 05065939
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 and dissolved on 2022-12-29 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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