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
    Schneider, Stephanie
    Investor born in November 1989
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Robert
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hodnett, Paul Anthony
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Nathan
    Consultant born in September 1977
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Pipe, Sharon Louise Elizabeth
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Daniels, Steven
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2015-03-12 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Hogarth, Paul Henry
    Director born in October 1959
    Individual (31 offsprings)
    Officer
    2014-04-25 ~ 2014-04-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    2014-04-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Rogan, Michael Peter
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Armitage, Steven Martin
    Business Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Hodnett, Lynn
    Director born in October 1952
    Individual
    Officer
    2009-05-13 ~ 2011-05-14
    OF - Director → CIF 0
  • 6
    Darbyshire, Timothy
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Clarkson, Spencer Brian Edwin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Hale, Peter John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Peter John Hale
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, Delaware, United States
    Corporate
    Person with significant control
    2019-12-20 ~ 2019-12-20
    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

UD SOFTWARE SOLUTIONS GROUP LIMITED

Previous names
UD ADVISORY GROUP LIMITED - 2015-11-10
CEP NORTHWEST LIMITED - 2014-10-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
552023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Turnover/Revenue
5,602,433 GBP2023-01-01 ~ 2023-12-31
4,259,138 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,086,309 GBP2023-01-01 ~ 2023-12-31
-1,665,968 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,516,124 GBP2023-01-01 ~ 2023-12-31
2,593,170 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,071,525 GBP2023-01-01 ~ 2023-12-31
-5,180,362 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-299,444 GBP2023-01-01 ~ 2023-12-31
-2,531,566 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
598 GBP2023-01-01 ~ 2023-12-31
5,746 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-298,846 GBP2023-01-01 ~ 2023-12-31
-2,525,820 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-298,846 GBP2023-01-01 ~ 2023-12-31
-2,606,189 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
238,065 GBP2022-12-31
Property, Plant & Equipment
41,678 GBP2023-12-31
90,202 GBP2022-12-31
Fixed Assets - Investments
83 GBP2022-12-31
Fixed Assets
41,678 GBP2023-12-31
328,350 GBP2022-12-31
Debtors
Current
1,616,243 GBP2023-12-31
1,639,694 GBP2022-12-31
Cash at bank and in hand
4,479,218 GBP2023-12-31
3,390,945 GBP2022-12-31
Current Assets
6,095,461 GBP2023-12-31
5,030,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,118,697 GBP2023-12-31
-8,800,817 GBP2022-12-31
Net Current Assets/Liabilities
-4,023,236 GBP2023-12-31
-3,770,178 GBP2022-12-31
Total Assets Less Current Liabilities
-3,981,558 GBP2023-12-31
-3,441,828 GBP2022-12-31
Net Assets/Liabilities
-3,981,558 GBP2023-12-31
-3,682,712 GBP2022-12-31
Equity
Called up share capital
246 GBP2023-12-31
246 GBP2022-12-31
246 GBP2022-01-01
Share premium
100,085 GBP2023-12-31
100,085 GBP2022-12-31
100,085 GBP2022-01-01
Other miscellaneous reserve
2,372,396 GBP2023-12-31
2,372,396 GBP2022-12-31
2,372,396 GBP2022-01-01
Retained earnings (accumulated losses)
-6,454,285 GBP2023-12-31
-6,155,439 GBP2022-12-31
-3,549,250 GBP2022-01-01
Equity
-3,981,558 GBP2023-12-31
-3,682,712 GBP2022-12-31
-1,076,523 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-298,846 GBP2023-01-01 ~ 2023-12-31
-2,606,189 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
59,050 GBP2023-01-01 ~ 2023-12-31
48,709 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,479,218 GBP2023-12-31
3,390,945 GBP2022-12-31
640,408 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,500 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,441,528 GBP2023-01-01 ~ 2023-12-31
3,537,082 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
443,980 GBP2023-01-01 ~ 2023-12-31
431,609 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,049,767 GBP2023-01-01 ~ 2023-12-31
4,125,396 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
384,948 GBP2023-01-01 ~ 2023-12-31
362,543 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-70,289 GBP2023-01-01 ~ 2023-12-31
-479,906 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,196,395 GBP2023-12-31
4,196,395 GBP2022-12-31
Goodwill
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Intangible Assets - Gross Cost
4,496,395 GBP2023-12-31
4,496,395 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,196,395 GBP2023-12-31
3,958,330 GBP2022-12-31
Goodwill
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,496,395 GBP2023-12-31
4,258,330 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
238,065 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
238,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,279 GBP2022-12-31
Computers
78,564 GBP2023-12-31
243,683 GBP2022-12-31
Other
32,584 GBP2023-12-31
55,569 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,148 GBP2023-12-31
393,531 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-94,279 GBP2023-01-01 ~ 2023-12-31
Computers
-192,206 GBP2023-01-01 ~ 2023-12-31
Other
-22,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-309,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
77,718 GBP2022-12-31
Computers
186,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
46,097 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-77,718 GBP2023-01-01 ~ 2023-12-31
Computers
-192,206 GBP2023-01-01 ~ 2023-12-31
Other
-22,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-292,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,506 GBP2023-12-31
Other
28,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,470 GBP2023-12-31
Property, Plant & Equipment
Computers
38,058 GBP2023-12-31
57,068 GBP2022-12-31
Other
3,620 GBP2023-12-31
16,573 GBP2022-12-31
Furniture and fittings
16,561 GBP2022-12-31
Investments in Subsidiaries
83 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
806,416 GBP2023-12-31
1,035,119 GBP2022-12-31
Other Debtors
Current
349,010 GBP2023-12-31
187,361 GBP2022-12-31
Prepayments/Accrued Income
Current
460,817 GBP2023-12-31
417,214 GBP2022-12-31
Trade Creditors/Trade Payables
Current
575,496 GBP2023-12-31
840,388 GBP2022-12-31
Amounts owed to group undertakings
Current
3,140,133 GBP2023-12-31
3,253,703 GBP2022-12-31
Taxation/Social Security Payable
Current
479,039 GBP2023-12-31
403,617 GBP2022-12-31
Other Creditors
Current
5,187,602 GBP2023-12-31
3,799,383 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
736,427 GBP2023-12-31
503,726 GBP2022-12-31
Creditors
Current
10,118,697 GBP2023-12-31
8,800,817 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,754 shares2023-12-31
20,754 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
316 shares2023-12-31
316 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,108 shares2023-12-31
1,108 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0112023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,030 shares2023-12-31
1,030 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,258 GBP2023-12-31
52,849 GBP2022-12-31
Between one and five year
62,226 GBP2023-12-31
29,034 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,484 GBP2023-12-31
81,883 GBP2022-12-31
Related profiles found in government register
  • UD SOFTWARE SOLUTIONS GROUP LIMITED
    Info
    UD ADVISORY GROUP LIMITED - 2015-11-10
    CEP NORTHWEST LIMITED - 2014-10-03
    Registered number 06904669
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester M22 4DB
    Private Limited Company incorporated on 2009-05-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • UD SOFTWARE SOLUTIONS GROUP LIMITED
    S
    Registered number 06904669
    2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, United Kingdom, M22 4FW
    CIF 1
  • UD SOFTWARE SOLUTIONS GROUP LIMITED
    S
    Registered number 6904669
    2nd Floor, Parkway House, Palatine Road, Manchester, England, M22 4DB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • UD SOFTWARE SOLUTIONS GROUP LIMITED
    S
    Registered number 6904669
    2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, England, M22 4DB
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,007 GBP2021-12-31
    Officer
    2015-05-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-04-24 ~ 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
  • 2
    UD ADVISORY (INTERNATIONAL) LIMITED - 2017-10-06
    UD ADVISORY LIMITED - 2014-10-31
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,947 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    UD ADVISORY (INTERNATIONAL) LIMITED - 2017-10-06
    UD ADVISORY LIMITED - 2014-10-31
    2nd Floor, Parkway House, Palatine Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,947 GBP2021-12-31
    Person with significant control
    2016-08-14 ~ 2016-08-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Parkway House Palatine Road, Northenden, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 3 - Ownership of shares – 75% or more → OE

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