PEGASUS SYSTEMS (UK) LIMITED

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
Godfrey, Nathan John
Director born in July 1974
Individual (2 offsprings)
Officer
2019-04-01 ~ dissolved
OF - Director → CIF 0
2
Beattie, Brian
Director born in April 1967
Individual (26 offsprings)
Officer
2019-04-01 ~ dissolved
OF - Director → CIF 0
3
Bacchus, Rick
Director born in November 1963
Individual (5 offsprings)
Officer
2019-04-01 ~ dissolved
OF - Director → CIF 0
4
CONSTELLATION SOFTWARE INC.
#1200 - 20, Adelaide Street East, Toronto, On M5c 2t6, Canada
Corporate (2 offsprings)
Person with significant control
2021-01-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Satterthwaite, Michael James
Chairman born in May 1954
Individual
Officer
2016-04-25 ~ 2019-04-01
OF - Director → CIF 0
Mr Michael James Satterthwaite
Born in May 1954
Individual
Person with significant control
2016-04-06 ~ 2019-04-01
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
Parry, Leslie James, Mr
Managing Director born in August 1970
Individual
Officer
2014-01-30 ~ 2020-12-16
OF - Director → CIF 0
Mr Leslie James Parry
Born in August 1970
Individual
Person with significant control
2016-04-06 ~ 2019-04-01
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
3
Miller, Neville Roy
Sales And Operations Director born in January 1956
Individual
Officer
2016-04-26 ~ 2019-04-01
OF - Director → CIF 0
4
SOFTLINK INTERNATIONAL PTY LTD
3/77, Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia
Corporate
Person with significant control
2020-04-24 ~ 2021-01-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy 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

02020-01-01 ~ 2020-12-31

12018-07-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

02020-01-01 ~ 2020-12-31

Debtors

120,620 GBP2020-12-31

236,537 GBP2019-12-31

Cash at bank and in hand

7,171 GBP2020-12-31

18,917 GBP2019-12-31

Current Assets

127,791 GBP2020-12-31

255,454 GBP2019-12-31

Creditors

Current

5,529 GBP2020-12-31

207,677 GBP2019-12-31

Net Current Assets/Liabilities

122,262 GBP2020-12-31

47,777 GBP2019-12-31

Total Assets Less Current Liabilities

122,262 GBP2020-12-31

47,777 GBP2019-12-31

Equity

Called up share capital

53 GBP2020-12-31

53 GBP2019-12-31

Retained earnings (accumulated losses)

122,209 GBP2020-12-31

47,724 GBP2019-12-31

Equity

122,262 GBP2020-12-31

47,777 GBP2019-12-31

Trade Debtors/Trade Receivables

Current

15,823 GBP2020-12-31

29,084 GBP2019-12-31

Amounts Owed by Group Undertakings

Current

97,873 GBP2020-12-31

73,061 GBP2019-12-31

Other Debtors

Current

900 GBP2019-12-31

Prepayments

Current

6,924 GBP2020-12-31

6,639 GBP2019-12-31

Debtors

Current, Amounts falling due within one year

120,620 GBP2020-12-31

Amounts falling due within one year, Current

236,537 GBP2019-12-31

Amounts owed to group undertakings

Current

199,896 GBP2019-12-31

Accrued Liabilities/Deferred Income

Current

1,526 GBP2020-12-31

4,126 GBP2019-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

-126,853 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-12-31

PEGASUS SYSTEMS (UK) LIMITED
Info
Registered number 08868850
6 Langdale Court, Witney, Oxfordshire OX28 6FG
PRIVATE LIMITED COMPANY incorporated on 2014-01-30 and dissolved on 2022-02-22 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.