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 4
  • 1
    Zinman, Daniel
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilhelm, Bonnie Jean
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Khullar, Vipin
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Salna, Dexter Jonas
    Executive born in December 1957
    Individual
    Officer
    2012-07-27 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Dexter Salna
    Born in December 1957
    Individual
    Person with significant control
    2016-07-27 ~ 2016-07-28
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pruger, Heather
    Individual
    Officer
    2023-03-29 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSEUS GROUP SOFTWARE LTD

Previous name
CHS SOFTWARE SOLUTIONS UK LIMITED - 2022-06-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-564,067 GBP2023-01-01 ~ 2023-12-31
-2,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-564,067 GBP2023-01-01 ~ 2023-12-31
-2,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,435,933 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,435,933 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,614,227 GBP2023-12-31
14,614,227 GBP2022-12-31
Fixed Assets
14,617,248 GBP2023-12-31
14,614,227 GBP2022-12-31
Debtors
Current
95,075 GBP2023-12-31
1 GBP2022-12-31
Current Assets
95,075 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,667,412 GBP2023-12-31
-2,005,250 GBP2022-12-31
Net Current Assets/Liabilities
-2,572,337 GBP2023-12-31
-2,005,249 GBP2022-12-31
Total Assets Less Current Liabilities
12,044,911 GBP2023-12-31
12,608,978 GBP2022-12-31
Net Assets/Liabilities
12,044,911 GBP2023-12-31
12,608,978 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
12,044,910 GBP2023-12-31
12,608,977 GBP2022-12-31
12,611,227 GBP2022-01-01
Equity
12,044,911 GBP2023-12-31
12,608,978 GBP2022-12-31
12,611,228 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,435,933 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,997,750 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,997,750 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
399,180 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
53,845 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
490,719 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
11,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,021 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,453 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
846 GBP2023-12-31
Prepayments/Accrued Income
Current
7,776 GBP2023-12-31
Amounts owed to group undertakings
Current
2,657,573 GBP2023-12-31
2,003,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2023-12-31
2,250 GBP2022-12-31
Creditors
Current
2,667,412 GBP2023-12-31
2,005,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PERSEUS GROUP SOFTWARE LTD
    Info
    CHS SOFTWARE SOLUTIONS UK LIMITED - 2022-06-28
    Registered number 08159373
    Abacus House, Ling Road, Poole BH12 4NZ
    Private Limited Company incorporated on 2012-07-27 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • PERSEUS GROUP SOFTWARE LTD
    S
    Registered number 08159373
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWIFT 1798 LIMITED - 1986-05-07
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,798,193 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 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

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