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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
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Christopher James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jardevall, Johan
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 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
    Coles, Andrew
    Ceo born in March 1978
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Wells, Robin Fairfax
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Papworth, Simon Charles
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-08-31 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Jonathan Papworth
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
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
1822024-06-01 ~ 2025-05-31
932023-06-01 ~ 2024-05-31
Turnover/Revenue
25,190,419 GBP2024-06-01 ~ 2025-05-31
16,236,341 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-5,687,842 GBP2024-06-01 ~ 2025-05-31
-4,935,513 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
19,502,577 GBP2024-06-01 ~ 2025-05-31
11,300,828 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-16,729,344 GBP2024-06-01 ~ 2025-05-31
-9,435,715 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
3,382,918 GBP2024-06-01 ~ 2025-05-31
2,244,033 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
55,987 GBP2024-06-01 ~ 2025-05-31
11,400 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-6,567 GBP2024-06-01 ~ 2025-05-31
-473 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,432,338 GBP2024-06-01 ~ 2025-05-31
2,254,960 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,498,079 GBP2024-06-01 ~ 2025-05-31
2,198,116 GBP2023-06-01 ~ 2024-05-31
Total Inventories
318,830 GBP2025-05-31
164,851 GBP2024-05-31
Debtors
Non-current
514,760 GBP2025-05-31
285,761 GBP2024-05-31
Current
13,757,016 GBP2025-05-31
5,775,324 GBP2024-05-31
Cash at bank and in hand
444,867 GBP2025-05-31
407,675 GBP2024-05-31
Current Assets
15,035,473 GBP2025-05-31
6,633,611 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,016,089 GBP2024-05-31
Total Assets Less Current Liabilities
11,284,186 GBP2025-05-31
3,367,160 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-54,203 GBP2025-05-31
Net Assets/Liabilities
10,840,778 GBP2025-05-31
2,933,845 GBP2024-05-31
Equity
Called up share capital
1,800 GBP2025-05-31
1,800 GBP2024-05-31
1,800 GBP2023-06-01
Share premium
948 GBP2025-05-31
948 GBP2024-05-31
948 GBP2023-06-01
Capital redemption reserve
4,408,924 GBP2025-05-31
70 GBP2024-05-31
70 GBP2023-06-01
Retained earnings (accumulated losses)
6,429,106 GBP2025-05-31
2,931,027 GBP2024-05-31
732,911 GBP2023-06-01
Equity
10,840,778 GBP2025-05-31
2,933,845 GBP2024-05-31
735,729 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
3,498,079 GBP2024-06-01 ~ 2025-05-31
2,198,116 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,498,079 GBP2024-06-01 ~ 2025-05-31
2,198,116 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
3,498,079 GBP2024-06-01 ~ 2025-05-31
2,198,116 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
4,408,854 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Audit Fees/Expenses
22,500 GBP2024-06-01 ~ 2025-05-31
15,500 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
9,944,023 GBP2024-06-01 ~ 2025-05-31
5,140,722 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
974,136 GBP2024-06-01 ~ 2025-05-31
531,247 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
11,200,215 GBP2024-06-01 ~ 2025-05-31
5,809,150 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
548,299 GBP2024-06-01 ~ 2025-05-31
495,519 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,741 GBP2024-06-01 ~ 2025-05-31
153,133 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
830,915 GBP2024-06-01 ~ 2025-05-31
563,740 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
121,246 GBP2025-05-31
Computer software
59,224 GBP2025-05-31
Intangible Assets - Gross Cost
180,470 GBP2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
126,533 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96,252 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
126,533 GBP2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,994 GBP2025-05-31
Intangible Assets
53,937 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Buildings
330,925 GBP2025-05-31
329,841 GBP2024-05-31
Plant and equipment
5,036,097 GBP2025-05-31
3,181,245 GBP2024-05-31
Motor vehicles
146,296 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,367,022 GBP2025-05-31
3,657,382 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
860,316 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
978,652 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,034,787 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,837,401 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,013,439 GBP2025-05-31
Property, Plant & Equipment
Buildings
154,887 GBP2025-05-31
211,505 GBP2024-05-31
Plant and equipment
3,198,696 GBP2025-05-31
2,320,929 GBP2024-05-31
Property, Plant & Equipment
3,353,583 GBP2025-05-31
2,678,730 GBP2024-05-31
Motor vehicles
146,296 GBP2024-05-31
Finished Goods/Goods for Resale
318,830 GBP2025-05-31
164,851 GBP2024-05-31
Other Debtors
Non-current
327,997 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
4,985,631 GBP2025-05-31
1,837,954 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
7,819,907 GBP2025-05-31
3,359,153 GBP2024-05-31
Other Debtors
Current
89,738 GBP2025-05-31
126,230 GBP2024-05-31
Prepayments/Accrued Income
Current
861,740 GBP2025-05-31
451,987 GBP2024-05-31
Cash and Cash Equivalents
444,867 GBP2025-05-31
407,675 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,617,402 GBP2025-05-31
574,552 GBP2024-05-31
Amounts owed to group undertakings
Current
2,837,428 GBP2025-05-31
2,990,747 GBP2024-05-31
Taxation/Social Security Payable
Current
579,108 GBP2025-05-31
624,962 GBP2024-05-31
Other Creditors
Current
626,580 GBP2025-05-31
280,917 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,569,197 GBP2025-05-31
1,544,911 GBP2024-05-31
Creditors
Current
7,229,715 GBP2025-05-31
6,016,089 GBP2024-05-31
Other Creditors
Non-current
54,203 GBP2025-05-31
Creditors
Non-current
54,203 GBP2025-05-31
Net Deferred Tax Liability/Asset
389,205 GBP2025-05-31
433,315 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,110 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
389,205 GBP2025-05-31
433,315 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2025-05-31
1,800,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,604 GBP2025-05-31
60,345 GBP2024-05-31
Between one and five year
120,690 GBP2025-05-31
105,604 GBP2024-05-31
More than five year
150,863 GBP2025-05-31
271,553 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,157 GBP2025-05-31
437,502 GBP2024-05-31
Related profiles found in government register
  • PERSON CENTRED SOFTWARE LIMITED
    Info
    Registered number 08539732
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PERSON CENTRED SOFTWARE LIMITED
    S
    Registered number 08539732
    icon of addressSaxon House, Onslow Street, Guildford, England, GU1 4SY
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • PERSON CENTRED SOFTWARE LTD
    S
    Registered number 08539732
    icon of addressSaxon House, Onslow Street, Guildford, England, GU1 4SY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Bell Yard, London, 7 Bell Yard, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressLeladene Camilla Drive, Westhumble, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,785 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.