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 5
  • 1
    Burgess, Ian
    Chief Technology Officer born in November 1971
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, William Nicholas
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Ashley Ian
    Chartered Accountant born in October 1985
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, James Rhys
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    UTILITA GROUP LIMITED - 2024-02-23
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dodimead, Shaun Peter
    Software Developer born in August 1978
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Gildert, Robert Gerard
    Engineer born in September 1969
    Individual (20 offsprings)
    Officer
    2006-01-11 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Robert Gerard Gildert
    Born in September 1969
    Individual (20 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yarwood, Simon Paul
    Group Finance Director born in February 1977
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2018-05-25
    OF - Director → CIF 0
    Yarwood, Simon Paul
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Richmond, Roy John Hunter
    Engineer born in May 1972
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2022-05-19
    OF - Director → CIF 0
    Richmond, Roy John Hunter
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Roy John Hunter Richmond
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Richmond, Nicola
    Individual
    Officer
    2019-11-11 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 6
    Smith, Michael David Edwin
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Elsham, Steven James
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Gildert, Sasha
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mrs Sasha Jane Gildert
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2019-11-11 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    GILMOND HOLDINGS LIMITED
    37, Commercial Road, Poole, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROCODE TECHNOLOGY LIMITED

Previous name
GILMOND CONSULTING LIMITED - 2022-09-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,175,540 GBP2021-09-30
3,801,393 GBP2020-09-30
Property, Plant & Equipment
51,145 GBP2021-09-30
129,877 GBP2020-09-30
Fixed Assets - Investments
11 GBP2021-09-30
11 GBP2020-09-30
Fixed Assets
4,226,696 GBP2021-09-30
3,931,281 GBP2020-09-30
Debtors
373,944 GBP2021-09-30
767,860 GBP2020-09-30
Cash at bank and in hand
295,250 GBP2021-09-30
272,774 GBP2020-09-30
Current Assets
669,194 GBP2021-09-30
1,040,634 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-325,869 GBP2021-09-30
-541,123 GBP2020-09-30
Net Current Assets/Liabilities
343,325 GBP2021-09-30
499,511 GBP2020-09-30
Total Assets Less Current Liabilities
4,570,021 GBP2021-09-30
4,430,792 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-2,666,167 GBP2021-09-30
-2,295,031 GBP2020-09-30
Net Assets/Liabilities
1,891,068 GBP2021-09-30
2,111,084 GBP2020-09-30
Equity
Called up share capital
900,018 GBP2021-09-30
900,018 GBP2020-09-30
Other miscellaneous reserve
5,592 GBP2021-09-30
5,592 GBP2020-09-30
Retained earnings (accumulated losses)
985,458 GBP2021-09-30
1,205,474 GBP2020-09-30
Equity
1,891,068 GBP2021-09-30
2,111,084 GBP2020-09-30
Average Number of Employees
482020-10-01 ~ 2021-09-30
622019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
6,761,179 GBP2021-09-30
6,017,535 GBP2020-09-30
Intangible Assets - Gross Cost
6,761,379 GBP2021-09-30
6,017,735 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,585,639 GBP2021-09-30
2,216,142 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,585,839 GBP2021-09-30
2,216,342 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
369,497 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
369,497 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Development expenditure
4,175,540 GBP2021-09-30
3,801,393 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,320 GBP2021-09-30
229,462 GBP2020-09-30
Computers
460,047 GBP2021-09-30
442,562 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
635,367 GBP2021-09-30
672,024 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-54,642 GBP2020-10-01 ~ 2021-09-30
Computers
-1,488 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-56,130 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165,540 GBP2021-09-30
164,904 GBP2020-09-30
Computers
418,682 GBP2021-09-30
377,243 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,222 GBP2021-09-30
542,147 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,064 GBP2020-10-01 ~ 2021-09-30
Computers
41,439 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,503 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,428 GBP2020-10-01 ~ 2021-09-30
Computers
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,428 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
9,780 GBP2021-09-30
64,558 GBP2020-09-30
Computers
41,365 GBP2021-09-30
65,319 GBP2020-09-30
Investments in group undertakings and participating interests
10 GBP2021-09-30
10 GBP2020-09-30
Other Investments Other Than Loans
1 GBP2021-09-30
1 GBP2020-09-30
Amounts invested in assets
Non-current
11 GBP2021-09-30
11 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
425,000 GBP2021-09-30
0 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,290 GBP2021-09-30
75,654 GBP2020-09-30
Other Remaining Borrowings
Non-current
2,215,877 GBP2021-09-30
2,219,377 GBP2020-09-30
Creditors
Non-current
2,666,167 GBP2021-09-30
2,295,031 GBP2020-09-30
Equity
Called up share capital
900,018 GBP2021-09-30
900,018 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,000 GBP2021-09-30
0 GBP2020-09-30
Related profiles found in government register
  • PROCODE TECHNOLOGY LIMITED
    Info
    GILMOND CONSULTING LIMITED - 2022-09-30
    Registered number 05672058
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire SO53 3QB
    Private Limited Company incorporated on 2006-01-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PROCODE TECHNOLOGY LIMITED
    S
    Registered number 05672058
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3QB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • GILMOND CONSULTING LIMITED
    S
    Registered number 05672058
    37, Commercial Road, Poole, England, BH14 0HU
    Limited in Companies House, United Kingdom
    CIF 2
  • GILMOND CONSULTING LIMITED
    S
    Registered number 5672058
    Floor 3 Oceans 80, 80 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Gilmond Consulting Richmond House, Yelverton Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    I SUPPLY ELECTRICITY LTD - 2017-03-21
    C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    I SUPPLY ENERGY LTD - 2013-05-20
    C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-29 ~ 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
Ceased 2
  • 1
    I SUPPLY ELECTRICITY 2 LTD - 2017-03-21
    C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SUPPLY ENERGY LIMITED - 2017-05-03
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,572 GBP2020-03-30
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.