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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.

Parent entities and officers
Active 4
  • 1
    Bentley, Jon Paul
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
    Mr Jon Paul Bentley
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carwardine, Gwyn William
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
    Mr Gwyn William Carwardine
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    May, David John
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
    Mr David John May
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Philpot, John David
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Philpot, John David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPEL SYSTEMS (UK) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-03-31
Class 2 ordinary share
12023-10-01 ~ 2025-03-31
Class 3 ordinary share
12023-10-01 ~ 2025-03-31
Class 4 ordinary share
12023-10-01 ~ 2025-03-31
Debtors
12 GBP2025-03-31
7,499 GBP2023-09-30
Cash at bank and in hand
48,846 GBP2025-03-31
78,103 GBP2023-09-30
Current Assets
48,858 GBP2025-03-31
85,602 GBP2023-09-30
Creditors
Current
23,880 GBP2025-03-31
66,768 GBP2023-09-30
Net Current Assets/Liabilities
24,978 GBP2025-03-31
18,834 GBP2023-09-30
Total Assets Less Current Liabilities
24,978 GBP2025-03-31
18,834 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
23,978 GBP2025-03-31
17,834 GBP2023-09-30
Equity
24,978 GBP2025-03-31
18,834 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2025-03-31
42022-10-01 ~ 2023-09-30
Amount of value-added tax that is recoverable
Current
12 GBP2025-03-31
7,499 GBP2023-09-30
Trade Creditors/Trade Payables
Current
43,279 GBP2023-09-30
Corporation Tax Payable
Current
6,949 GBP2025-03-31
950 GBP2023-09-30
Other Creditors
Current
15,741 GBP2025-03-31
2,268 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,190 GBP2025-03-31
20,271 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Class 2 ordinary share
150 shares2025-03-31
Class 3 ordinary share
150 shares2025-03-31
Class 4 ordinary share
50 shares2025-03-31

  • PROPEL SYSTEMS (UK) LIMITED
    Info
    Registered number 05238494
    icon of addressStockland Oast Stockland Lane, Hadlow Down, Uckfield TN22 4EA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
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.