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
Mr Laurence Neal Butcher
Born in March 1969Individual (7 offsprings)Person with significant control
2017-01-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lochner, Georg Philip
Born in January 1979Individual (6 offsprings)Officer 2013-06-03 ~ nowOF - Director → CIF 0Mr Philip Georg Lochner
Born in January 1979Individual (6 offsprings)Person with significant control 2017-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Pincus, Benjamin Louis
Director born in March 1969Individual (3 offsprings)Officer 2013-06-03 ~ 2013-12-01OF - Director → CIF 0 - 2
Butcher, Laurence Neal
Co-Director born in March 1969Individual (7 offsprings)Officer 2017-09-27 ~ 2021-03-29OF - Director → CIF 0 - 3
Rooker, Malcolm
Accountant born in December 1963Individual (20 offsprings)Officer 2013-01-10 ~ 2013-07-12OF - Director → CIF 0 - 4
Attinger, Oliver Edward
Director born in January 1987Individual (3 offsprings)Officer 2024-09-30 ~ 2025-06-18OF - Director → CIF 0 - 5
Readings, Nicholas Beresford
Born in July 1952Individual (65 offsprings)Officer 2020-06-15 ~ 2021-09-07OF - Director → CIF 0
Company in focus
PS DIGITAL SOLUTIONS LIMITED
Previous name
PEDALSURE LIMITED - 2022-02-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,256 GBP2024-12-31
6,979 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4,257 GBP2024-12-31
6,980 GBP2023-12-31
Debtors
41,620 GBP2024-12-31
29,547 GBP2023-12-31
Cash at bank and in hand
20,078 GBP2024-12-31
38,666 GBP2023-12-31
Current Assets
61,698 GBP2024-12-31
68,213 GBP2023-12-31
Creditors
Current
6,023,916 GBP2024-12-31
5,367,572 GBP2023-12-31
Net Current Assets/Liabilities
-5,962,218 GBP2024-12-31
-5,299,359 GBP2023-12-31
Total Assets Less Current Liabilities
-5,957,961 GBP2024-12-31
-5,292,379 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
1,887,000 GBP2024-12-31
1,887,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,844,964 GBP2024-12-31
-7,179,382 GBP2023-12-31
Equity
-5,957,961 GBP2024-12-31
-5,292,379 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,179 GBP2024-12-31
52,331 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,923 GBP2024-12-31
45,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,256 GBP2024-12-31
6,979 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,620 GBP2024-12-31
Amounts falling due within one year, Current
29,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,832 GBP2024-12-31
29,581 GBP2023-12-31
Amounts owed to group undertakings
Current
454,030 GBP2024-12-31
322,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,336 GBP2024-12-31
21,436 GBP2023-12-31
Other Creditors
Current
5,382,718 GBP2024-12-31
4,993,735 GBP2023-12-31
Related profiles found in government register
PS DIGITAL SOLUTIONS LIMITED
InfoPEDALSURE LIMITED - 2022-02-16Registered number 08354278
Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire SL4 1LDPRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0PS DIGITAL SOLUTIONS LIMITED
SRegistered number 083542783 Curfew Yard, Thames Street, Windsor, England, SL4 1SNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PS DIGITAL SOLUTIONS LIMITED
SRegistered number 8354278Dukes House, Suite 3, 4-6 High Street, Windsor, Berkshire, England, SL4 1LDLimited Company in England And Wales, England, UkCIF 2
Offspring entities and appointments
Active
2
- 14-6 High Street, Suite 3, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)139,674 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)476,061 GBP2024-12-31Person with significant control 2021-06-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.