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 5
  • 1
    Gardner, Stephen Philip, Dr
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pawlicki, Raymond
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Bouchet, Veronique Anne, Dr
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Timothy
    Senior Investment Manager born in July 1984
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Ms Rowan Gardner
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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
Ceased 6
  • 1
    Dr Stephen Philip Gardner
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Right to appoint or remove directors → CIF 0
    Dr. Stephen Philip Gardner
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 2022-07-19
    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
    Carey, Nessa, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Valentiny, Dominique Marie
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Gardner, Rowan
    Management Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2017-10-02
    OF - Director → CIF 0
    Mrs Rowan Gardner
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 5
    Kristensen, Peter Juul
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Dianas Have, 77, 2970, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Has significant influence or control → CIF 0
    2021-03-09 ~ 2022-07-19
    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

PRECISIONLIFE LTD

Previous name
ROWANALYTICS LTD - 2019-11-22
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
102020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment
25,160 GBP2020-12-31
31,021 GBP2019-12-31
Fixed Assets - Investments
4,007,097 GBP2020-12-31
7,297 GBP2019-12-31
Fixed Assets
4,032,257 GBP2020-12-31
38,318 GBP2019-12-31
Debtors
Current
1,824,122 GBP2020-12-31
230,061 GBP2019-12-31
Cash at bank and in hand
1,655,858 GBP2020-12-31
1,262,293 GBP2019-12-31
Current Assets
3,479,980 GBP2020-12-31
1,492,354 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,115,111 GBP2020-12-31
-1,823,615 GBP2019-12-31
Net Current Assets/Liabilities
1,364,869 GBP2020-12-31
-331,261 GBP2019-12-31
Total Assets Less Current Liabilities
5,397,126 GBP2020-12-31
-292,943 GBP2019-12-31
Equity
Called up share capital
127,760 GBP2020-12-31
127,760 GBP2019-12-31
Share premium
1,600,853 GBP2020-12-31
1,600,853 GBP2019-12-31
Capital redemption reserve
335,050 GBP2020-12-31
335,050 GBP2019-12-31
Other miscellaneous reserve
137,025 GBP2020-12-31
104,046 GBP2019-12-31
Retained earnings (accumulated losses)
3,196,438 GBP2020-12-31
-2,460,652 GBP2019-12-31
Equity
5,397,126 GBP2020-12-31
-292,943 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,124 GBP2020-12-31
14,353 GBP2019-12-31
Computers
37,367 GBP2020-12-31
30,364 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
52,491 GBP2020-12-31
44,717 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,741 GBP2019-12-31
Computers
7,955 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,696 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,966 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
10,669 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
13,635 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,707 GBP2020-12-31
Computers
18,624 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,331 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
6,417 GBP2020-12-31
8,612 GBP2019-12-31
Computers
18,743 GBP2020-12-31
22,409 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,531,243 GBP2020-12-31
72,983 GBP2019-12-31
Other Debtors
Current
20,895 GBP2020-12-31
48,431 GBP2019-12-31
Prepayments/Accrued Income
Current
107,780 GBP2020-12-31
78,150 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
7,069 GBP2020-12-31
30,497 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
157,135 GBP2020-12-31
Other Remaining Borrowings
Current
1,517,030 GBP2020-12-31
1,567,664 GBP2019-12-31
Trade Creditors/Trade Payables
Current
86,620 GBP2020-12-31
82,716 GBP2019-12-31
Taxation/Social Security Payable
Current
21,757 GBP2020-12-31
15,445 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
489,704 GBP2020-12-31
157,790 GBP2019-12-31
Creditors
Current
2,115,111 GBP2020-12-31
1,823,615 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
157,135 GBP2020-01-01 ~ 2020-12-31
Net Deferred Tax Liability/Asset
157,135 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,776,000 shares2020-12-31
12,776,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,659 GBP2020-12-31
31,659 GBP2019-12-31
Between one and five year
20,578 GBP2020-12-31
55,403 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,237 GBP2020-12-31
87,062 GBP2019-12-31
Related profiles found in government register
  • PRECISIONLIFE LTD
    Info
    ROWANALYTICS LTD - 2019-11-22
    Registered number 08687703
    Unit 8b Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxon OX29 8LJ
    Private Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PRECISIONLIFE LTD
    S
    Registered number 08687703
    Unit 8b Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8b Bankside Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,633 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.