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
Giffin, Guy Julian Alan
Born in May 1968Individual (1 offspring)Officer
2008-07-23 ~ nowOF - Director → CIF 0Giffin, Guy Julian Alan
Individual (1 offspring)Officer 2020-07-27 ~ nowOF - Secretary → CIF 0Mr Guy Julian Alan Giffin
Born in May 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Giffin, Alastair
Born in July 1965Individual (1 offspring)Officer 2008-07-23 ~ nowOF - Director → CIF 0Mr Alastair Giffin
Born in July 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Saunders, Jane Ann
Company Secretarial Administra born in April 1958IndividualOfficer 2008-01-21 ~ 2008-07-23OF - Director → CIF 0 - 2
Wollaston, Richard Hugh
Solicitor born in August 1947Individual (3 offsprings)Officer 2008-01-21 ~ 2008-07-23OF - Director → CIF 0 - 3
Hughes, Francis Henry
Individual (16 offsprings)Officer 2008-07-23 ~ 2020-07-27OF - Secretary → CIF 0 - 4BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12
Brierly Place, New London Road, Chelmsford, EssexActive Corporate (7 parents, 15 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-01-21 ~ 2008-07-23PE - Secretary → CIF 0
Company in focus
PRENDO SIMULATIONS LIMITED
Previous name
NOTSALLOW 279 LIMITED - 2008-07-11
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.
Property, Plant & Equipment
9,114 GBP2019-12-31
10,034 GBP2018-12-31
Fixed Assets
9,114 GBP2019-12-31
10,034 GBP2018-12-31
Debtors
125,065 GBP2019-12-31
49,502 GBP2018-12-31
Cash at bank and in hand
79,548 GBP2019-12-31
6,175 GBP2018-12-31
Current Assets
204,613 GBP2019-12-31
55,677 GBP2018-12-31
Net Current Assets/Liabilities
136,262 GBP2019-12-31
-46,611 GBP2018-12-31
Total Assets Less Current Liabilities
145,376 GBP2019-12-31
-36,577 GBP2018-12-31
Net Assets/Liabilities
145,376 GBP2019-12-31
-36,577 GBP2018-12-31
Equity
Called up share capital
308 GBP2019-12-31
308 GBP2018-12-31
Share premium
49,966 GBP2019-12-31
49,966 GBP2018-12-31
Retained earnings (accumulated losses)
95,102 GBP2019-12-31
-86,851 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Other
45,590 GBP2019-12-31
45,590 GBP2018-12-31
Intangible Assets - Gross Cost
46,590 GBP2019-12-31
46,590 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,590 GBP2019-12-31
46,590 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,440 GBP2019-12-31
14,440 GBP2018-12-31
Furniture and fittings
4,904 GBP2019-12-31
4,904 GBP2018-12-31
Computers
23,595 GBP2019-12-31
18,451 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
42,939 GBP2019-12-31
37,795 GBP2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
521 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,626 GBP2019-12-31
4,813 GBP2018-12-31
Furniture and fittings
4,676 GBP2019-12-31
4,522 GBP2018-12-31
Computers
19,523 GBP2019-12-31
18,426 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,825 GBP2019-12-31
27,761 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,813 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
154 GBP2019-01-01 ~ 2019-12-31
Computers
1,097 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,064 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
4,814 GBP2019-12-31
9,627 GBP2018-12-31
Furniture and fittings
228 GBP2019-12-31
382 GBP2018-12-31
Computers
4,072 GBP2019-12-31
25 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
117,218 GBP2019-12-31
47,142 GBP2018-12-31
Prepayments/Accrued Income
Current
1,356 GBP2019-12-31
Other Debtors
Current
6,491 GBP2019-12-31
2,360 GBP2018-12-31
Trade Creditors/Trade Payables
Current
8,796 GBP2019-12-31
2,841 GBP2018-12-31
Corporation Tax Payable
Current
33 GBP2019-12-31
Other Taxation & Social Security Payable
Current
36,396 GBP2019-12-31
26,083 GBP2018-12-31
Amount of value-added tax that is payable
Current
21,626 GBP2019-12-31
7,619 GBP2018-12-31
Other Creditors
Current
1,500 GBP2019-12-31
12,600 GBP2018-12-31
Amounts owed to directors
Current
13,351 GBP2018-12-31
PRENDO SIMULATIONS LIMITED
InfoNOTSALLOW 279 LIMITED - 2008-07-11Registered number 06478313Bridge House 11 Creek Road, East Molesey, Surrey KT8 9BEPRIVATE LIMITED COMPANY incorporated on 2008-01-21 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.