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
    Goldstein, Michael
    Inhouse Lawyer born in May 1985
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Eamonn Thomas
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    121, Seaport Boulevard, Boston, Ma, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-01-03 ~ dissolved
    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 12
  • 1
    Gustafson, Richard John
    Cfo born in October 1965
    Individual
    Officer
    2012-03-15 ~ 2017-04-15
    OF - Director → CIF 0
  • 2
    Berg, Scott David, Mr
    Ceo born in April 1968
    Individual
    Officer
    2019-01-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Bowles, Nicholas Alan
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Barua, Neil
    Ceo born in July 1977
    Individual
    Officer
    2019-06-26 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Vashon, Mark Evan
    Vp Managing Director Emea born in December 1961
    Individual
    Officer
    2012-03-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Yarnold, David
    Ceo born in March 1960
    Individual
    Officer
    2012-03-05 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Edwards, Simon Stephen Keith
    Cfo born in April 1986
    Individual
    Officer
    2019-06-26 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Karim, Michael Salim
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Earp, Spencer James
    Software Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2012-03-05 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 11
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2018-03-26
    PE - Secretary → CIF 0
  • 12
    R GREEN ELECTRICAL LIMITED
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-11 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SERVICEMAX EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
612022-02-01 ~ 2023-01-31
522021-02-01 ~ 2022-01-31
Turnover/Revenue
13,655,285 GBP2022-02-01 ~ 2023-01-31
9,990,487 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-12,702,361 GBP2022-02-01 ~ 2023-01-31
-9,613,382 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
952,924 GBP2022-02-01 ~ 2023-01-31
377,105 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
8,354 GBP2022-02-01 ~ 2023-01-31
72 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
961,278 GBP2022-02-01 ~ 2023-01-31
377,177 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
822,184 GBP2022-02-01 ~ 2023-01-31
296,492 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
469 GBP2023-01-31
3,615 GBP2022-01-31
Fixed Assets
469 GBP2023-01-31
3,615 GBP2022-01-31
Debtors
Non-current
234,000 GBP2022-01-31
Current
6,418,834 GBP2023-01-31
4,916,071 GBP2022-01-31
Cash at bank and in hand
1,677,371 GBP2023-01-31
2,223,813 GBP2022-01-31
Current Assets
8,096,205 GBP2023-01-31
7,373,884 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,445,993 GBP2023-01-31
-1,505,981 GBP2022-01-31
Total Assets Less Current Liabilities
6,650,681 GBP2023-01-31
5,871,518 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-249,927 GBP2022-01-31
Net Assets/Liabilities
6,443,775 GBP2023-01-31
5,621,591 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
100 GBP2021-02-01
Retained earnings (accumulated losses)
6,443,675 GBP2023-01-31
5,621,491 GBP2022-01-31
5,324,999 GBP2021-02-01
Equity
6,443,775 GBP2023-01-31
5,621,591 GBP2022-01-31
5,325,099 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
822,184 GBP2022-02-01 ~ 2023-01-31
296,492 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
296,492 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
296,492 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
3,146 GBP2022-02-01 ~ 2023-01-31
41,724 GBP2021-02-01 ~ 2022-01-31
Cash and Cash Equivalents
1,677,371 GBP2023-01-31
2,223,815 GBP2022-01-31
1,692,197 GBP2021-02-01
Wages/Salaries
7,997,775 GBP2022-02-01 ~ 2023-01-31
6,510,944 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
947,374 GBP2022-02-01 ~ 2023-01-31
992,758 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
9,486,562 GBP2022-02-01 ~ 2023-01-31
7,952,232 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,395 GBP2022-02-01 ~ 2023-01-31
-41,008 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
182,643 GBP2022-02-01 ~ 2023-01-31
71,664 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,052 GBP2023-01-31
151,052 GBP2022-01-31
Computers
106,165 GBP2023-01-31
106,165 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
360,741 GBP2023-01-31
360,741 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
151,052 GBP2022-01-31
Computers
102,722 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
357,126 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,974 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
3,146 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151,052 GBP2023-01-31
Computers
105,696 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,272 GBP2023-01-31
Property, Plant & Equipment
Computers
469 GBP2023-01-31
3,443 GBP2022-01-31
Other Debtors
Non-current
234,000 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
6,062,026 GBP2023-01-31
4,771,544 GBP2022-01-31
Other Debtors
Current
260,783 GBP2023-01-31
39,539 GBP2022-01-31
Prepayments/Accrued Income
Current
74,898 GBP2023-01-31
56,466 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
21,127 GBP2023-01-31
48,522 GBP2022-01-31
Trade Creditors/Trade Payables
Current
21,394 GBP2023-01-31
35,503 GBP2022-01-31
Corporation Tax Payable
Current
35,607 GBP2023-01-31
42,908 GBP2022-01-31
Taxation/Social Security Payable
Current
708,081 GBP2023-01-31
387,630 GBP2022-01-31
Other Creditors
Current
62,806 GBP2023-01-31
73,353 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
618,105 GBP2023-01-31
966,587 GBP2022-01-31
Creditors
Current
1,445,993 GBP2023-01-31
1,505,981 GBP2022-01-31
Amounts owed to group undertakings
Non-current
249,927 GBP2022-01-31
Creditors
Non-current
249,927 GBP2022-01-31
Net Deferred Tax Liability/Asset
21,127 GBP2023-01-31
48,522 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,395 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
390,000 GBP2023-01-31
390,000 GBP2022-01-31
Between one and five year
650,000 GBP2023-01-31
1,040,000 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,040,000 GBP2023-01-31
1,430,000 GBP2022-01-31
  • SERVICEMAX EUROPE LIMITED
    Info
    Registered number 07975284
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2012-03-05 and dissolved on 2024-10-15 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.