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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 3
  • 1
    Sabin, Michael
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Byron
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mouw, Ronald John
    Account Manager born in August 1969
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Contardi, James Neil
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Howe, Daniel Amasa
    Engineer born in September 1969
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Lidbury, Johnathan Edward
    Project Manager born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Asche, Ryan
    Cfo born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Pflugh, William James
    Emea Tax Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-03-31
    OF - Director → CIF 0
    Pflugh, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Berry, Laurence Francis
    Finance Director, Finance-Worldwide Sales born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-04
    OF - Director → CIF 0
    Berry, Laurence Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 8
    Roche, Austin James
    Vice President born in July 1970
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Mcdonnell, Michael Thomas
    Project Manager born in March 1969
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2015-09-30
    OF - Director → CIF 0
    icon of calendar 2017-05-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-10-24 ~ 2015-09-30
    PE - Secretary → CIF 0
    2017-05-04 ~ 2018-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CONFIGURE ONE EUROPE, LTD.

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,950 GBP2023-12-31
Debtors
Current
5,552,075 GBP2024-12-31
4,467,578 GBP2023-12-31
Cash at bank and in hand
251,157 GBP2024-12-31
171,781 GBP2023-12-31
Current Assets
5,803,232 GBP2024-12-31
4,639,359 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,512,408 GBP2023-12-31
Net Current Assets/Liabilities
2,190,184 GBP2024-12-31
2,126,951 GBP2023-12-31
Net Assets/Liabilities
2,190,184 GBP2024-12-31
2,129,901 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,190,084 GBP2024-12-31
2,129,801 GBP2023-12-31
Equity
2,190,184 GBP2024-12-31
2,129,901 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
79,971 GBP2023-12-31
Other
48,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
77,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
125,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
79,971 GBP2024-12-31
Other
48,116 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,087 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
254,705 GBP2024-12-31
752,062 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,194,217 GBP2024-12-31
3,566,872 GBP2023-12-31
Other Debtors
Current
3,492 GBP2024-12-31
8,058 GBP2023-12-31
Prepayments/Accrued Income
Current
99,661 GBP2024-12-31
140,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,395 GBP2024-12-31
1,601 GBP2023-12-31
Amounts owed to group undertakings
Current
2,595,395 GBP2024-12-31
1,723,674 GBP2023-12-31
Corporation Tax Payable
Current
675 GBP2024-12-31
80,182 GBP2023-12-31
Taxation/Social Security Payable
Current
166,290 GBP2024-12-31
68,880 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
793,246 GBP2024-12-31
618,031 GBP2023-12-31
Other Creditors
Current
21,047 GBP2024-12-31
20,040 GBP2023-12-31
Creditors
Current
3,613,048 GBP2024-12-31
2,512,408 GBP2023-12-31

  • CONFIGURE ONE EUROPE, LTD.
    Info
    Registered number 05976621
    icon of addressHarlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.