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
    Woolley, Christopher James
    Investor born in September 1979
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jardevall, Johan
    Chief Executive born in November 1973
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,699,609 GBP2024-05-31
    Person with significant control
    2021-08-19 ~ 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 6
  • 1
    Papworth, Simon Charles
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Simon Charles Papworth
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wells, Robin Fairfax
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-08-31 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Jonathan Papworth
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Coles, Andrew
    Ceo born in March 1978
    Individual
    Officer
    2022-08-24 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

PERSON CENTRED SOFTWARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
932023-06-01 ~ 2024-05-31
752022-06-01 ~ 2023-05-31
Turnover/Revenue
16,615,261 GBP2023-06-01 ~ 2024-05-31
11,590,707 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-4,935,513 GBP2023-06-01 ~ 2024-05-31
-5,039,938 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
11,679,748 GBP2023-06-01 ~ 2024-05-31
6,550,769 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-9,435,715 GBP2023-06-01 ~ 2024-05-31
-6,898,875 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,244,033 GBP2023-06-01 ~ 2024-05-31
-348,106 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
11,400 GBP2023-06-01 ~ 2024-05-31
17,409 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-473 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,254,960 GBP2023-06-01 ~ 2024-05-31
-330,697 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,198,116 GBP2023-06-01 ~ 2024-05-31
-471,055 GBP2022-06-01 ~ 2023-05-31
Total Inventories
164,851 GBP2024-05-31
238,250 GBP2023-05-31
Debtors
Non-current
285,761 GBP2024-05-31
1,552,855 GBP2023-05-31
Current
5,775,324 GBP2024-05-31
2,789,412 GBP2023-05-31
Cash at bank and in hand
407,675 GBP2024-05-31
416,216 GBP2023-05-31
Current Assets
6,633,611 GBP2024-05-31
4,996,733 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,016,089 GBP2024-05-31
-5,172,457 GBP2023-05-31
Total Assets Less Current Liabilities
3,367,160 GBP2024-05-31
1,015,911 GBP2023-05-31
Net Assets/Liabilities
2,933,845 GBP2024-05-31
735,729 GBP2023-05-31
Equity
Called up share capital
1,800 GBP2024-05-31
1,800 GBP2023-05-31
1,800 GBP2022-06-01
Share premium
948 GBP2024-05-31
948 GBP2023-05-31
948 GBP2022-06-01
Capital redemption reserve
70 GBP2024-05-31
70 GBP2023-05-31
70 GBP2022-06-01
Retained earnings (accumulated losses)
2,931,027 GBP2024-05-31
732,911 GBP2023-05-31
1,203,966 GBP2022-06-01
Equity
2,933,845 GBP2024-05-31
735,729 GBP2023-05-31
1,206,784 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,198,116 GBP2023-06-01 ~ 2024-05-31
-471,055 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,198,116 GBP2023-06-01 ~ 2024-05-31
-471,055 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
2,198,116 GBP2023-06-01 ~ 2024-05-31
-471,055 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Audit Fees/Expenses
15,500 GBP2023-06-01 ~ 2024-05-31
15,200 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
5,140,722 GBP2023-06-01 ~ 2024-05-31
3,495,954 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
531,247 GBP2023-06-01 ~ 2024-05-31
361,018 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,809,150 GBP2023-06-01 ~ 2024-05-31
3,972,980 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
495,519 GBP2023-06-01 ~ 2024-05-31
84,722 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
153,133 GBP2023-06-01 ~ 2024-05-31
241,444 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
563,740 GBP2023-06-01 ~ 2024-05-31
-82,674 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
329,841 GBP2024-05-31
42,324 GBP2023-05-31
Plant and equipment
3,181,245 GBP2024-05-31
1,440,912 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,657,382 GBP2024-05-31
1,483,236 GBP2023-05-31
Other
146,296 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
320,185 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
362,509 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
540,131 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
616,143 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
860,316 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978,652 GBP2024-05-31
Property, Plant & Equipment
Buildings
211,505 GBP2024-05-31
Plant and equipment
2,320,929 GBP2024-05-31
1,120,727 GBP2023-05-31
Other
146,296 GBP2024-05-31
Property, Plant & Equipment
2,678,730 GBP2024-05-31
1,120,727 GBP2023-05-31
Finished Goods/Goods for Resale
164,851 GBP2024-05-31
238,250 GBP2023-05-31
Other Debtors
Non-current
51,825 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,837,954 GBP2024-05-31
1,319,208 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,359,153 GBP2024-05-31
Other Debtors
Current
126,230 GBP2024-05-31
917,877 GBP2023-05-31
Prepayments/Accrued Income
Current
451,987 GBP2024-05-31
552,327 GBP2023-05-31
Bank Overdrafts
-2,289 GBP2023-05-31
Cash and Cash Equivalents
407,675 GBP2024-05-31
413,927 GBP2023-05-31
Bank Overdrafts
Current
2,289 GBP2023-05-31
Trade Creditors/Trade Payables
Current
574,552 GBP2024-05-31
1,829,503 GBP2023-05-31
Amounts owed to group undertakings
Current
2,990,747 GBP2024-05-31
2,363,228 GBP2023-05-31
Taxation/Social Security Payable
Current
624,962 GBP2024-05-31
279,871 GBP2023-05-31
Other Creditors
Current
280,917 GBP2024-05-31
135,537 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,544,911 GBP2024-05-31
562,029 GBP2023-05-31
Creditors
Current
6,016,089 GBP2024-05-31
5,172,457 GBP2023-05-31
Net Deferred Tax Liability/Asset
433,315 GBP2024-05-31
280,182 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
153,133 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
433,315 GBP2024-05-31
280,182 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-05-31
1,800,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,345 GBP2024-05-31
90,000 GBP2023-05-31
Between one and five year
105,604 GBP2024-05-31
More than five year
271,553 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,502 GBP2024-05-31
90,000 GBP2023-05-31
Related profiles found in government register
  • PERSON CENTRED SOFTWARE LIMITED
    Info
    Registered number 08539732
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • PERSON CENTRED SOFTWARE LIMITED
    S
    Registered number 08539732
    Saxon House, Onslow Street, Guildford, England, GU1 4SY
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard, London, 7 Bell Yard, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.