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
Smith, Robert
Company Director born in October 1981Individual (5 offsprings)Officer
2020-05-28 ~ dissolvedOF - Director → CIF 0 - 2CONFURMO LIMITED - 2017-09-26E4T LIMITED - 2015-09-23
First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)5,918,749 GBP2019-12-31Person with significant control 2017-01-05 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Taylor, Michael Alan
Director born in May 1974Individual (15 offsprings)Officer 2004-03-08 ~ 2017-01-05OF - Director → CIF 0 - 2
Hazell, Drew Alex
Company Director born in February 1977Individual (8 offsprings)Officer 2004-03-08 ~ 2004-03-08OF - Director → CIF 0 - 3
Stackpole, Peter David
Director born in May 1962IndividualOfficer 2017-01-05 ~ 2017-03-31OF - Director → CIF 0 - 4
Battah, Luke William
Director born in April 1977Individual (2 offsprings)Officer 2017-01-05 ~ 2021-02-03OF - Director → CIF 0 - 5
Edwards, Anthony John
Finance Director born in July 1954Individual (8 offsprings)Officer 2015-12-24 ~ 2017-01-05OF - Director → CIF 0Edwards, Anthony John
Individual (8 offsprings)Officer 2007-07-23 ~ 2017-01-05OF - Secretary → CIF 0 - 6
Weir, Grahame George
Chief Innovation Officer born in August 1964Individual (2 offsprings)Officer 2017-06-21 ~ 2019-08-26OF - Director → CIF 0 - 7
Lean, David Leon
Business Owner born in March 1951Individual (3 offsprings)Officer 2005-03-16 ~ 2017-07-31OF - Director → CIF 0Mr David Leon Lean
Born in March 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8WORKWAVE UK LIMITED - now
INNOVISE SOFTWARE LIMITED
- 2023-04-19INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13INNOVISE SOFTWARE LIMITED
- 2010-11-2417-23, High Street, Slough, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,998,281 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents, 1052 offsprings)Equity (Company account)2,012,452 GBP2024-04-30Officer2004-03-08 ~ 2007-07-23PE - Secretary → CIF 0
Company in focus
PS REALISATIONS 2021 LIMITED
Previous names
PASS SOFTWARE LIMITED - 2021-04-27
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
TIMEGATE CONSULTING LIMITED - 2005-02-21
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
InfoPASS SOFTWARE LIMITED - 2021-04-27PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2021-04-27PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2021-04-27TIMEGATE CONSULTING LIMITED - 2021-04-27Registered number 05065939C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester M2 1EWPRIVATE LIMITED COMPANY incorporated on 2004-03-08 and dissolved on 2022-12-29 (18 years 9 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.