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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
    Rodford, John Alan
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    2004-09-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Geoffrey
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-06-24
    OF - Director → CIF 0
    Thompson, Andrew Geoffrey
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Sontag, Adam
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kolawa, Adam
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-09-12 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Kucharski, Marek
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Pilch, Marek Michal
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Thorpe, Adele Loraine
    Individual (25 offsprings)
    Officer
    2004-09-12 ~ 2007-12-29
    OF - Secretary → CIF 0
  • 8
    Perkins, James
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-09-12 ~ 2026-03-12
    OF - Director → CIF 0
    Perkins, James
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-29 ~ now
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-08-31 ~ 2004-09-12
    OF - Nominee Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-08-31 ~ 2004-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    101, 91016, E. Huntington Drive, Monrovia, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARASOFT UK LIMITED

Period: 2004-08-31 ~ now
Company number: 05217470
Registered name
PARASOFT UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
40,543 GBP2024-12-31
40,543 GBP2023-12-31
Fixed Assets
40,543 GBP2024-12-31
40,543 GBP2023-12-31
Debtors
1,189,140 GBP2024-12-31
1,818,138 GBP2023-12-31
Cash at bank and in hand
1,684,767 GBP2024-12-31
1,151,371 GBP2023-12-31
Current Assets
2,873,907 GBP2024-12-31
2,969,509 GBP2023-12-31
Creditors
Current
2,370,991 GBP2024-12-31
2,911,951 GBP2023-12-31
Net Current Assets/Liabilities
502,916 GBP2024-12-31
57,558 GBP2023-12-31
Total Assets Less Current Liabilities
543,459 GBP2024-12-31
98,101 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
543,359 GBP2024-12-31
98,001 GBP2023-12-31
Equity
543,459 GBP2024-12-31
98,101 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,388 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
40,543 GBP2023-12-31
Investments in Group Undertakings
40,543 GBP2024-12-31
40,543 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
375,875 GBP2024-12-31
686,987 GBP2023-12-31
Prepayments/Accrued Income
Current
813,265 GBP2024-12-31
1,131,151 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,189,140 GBP2024-12-31
1,818,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,547 GBP2024-12-31
33 GBP2023-12-31
Amounts owed to group undertakings
Current
541,023 GBP2024-12-31
579,568 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,091 GBP2024-12-31
58,248 GBP2023-12-31
Other Creditors
Current
1,638,330 GBP2024-12-31
2,274,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • PARASOFT UK LIMITED
    Info
    Registered number 05217470
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 April 2026 and licensed under the Open Government Licence v3.0.