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 3
  • 1
    Naylor, Tim
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Paul
    Software Developer born in February 1963
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Paul Howarth
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2022-04-20 ~ 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
  • 3
    Challacombe, Michael Terence
    Software Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Rossiter-stead, Vincent Richard
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2020-03-31
    OF - Director → CIF 0
    Rossiter-stead, Vincent Richard
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Mann, Darrell Lee
    Chief Executive Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Davey, Theo Paul
    Managing Director born in July 1995
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Stuart, Frances
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Walker, David Roy, Dr
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,112 GBP2023-11-30
    Person with significant control
    2019-10-17 ~ 2022-04-20
    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
  • 7
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -77,495 GBP2023-06-30
    Person with significant control
    2018-05-11 ~ 2022-04-20
    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
  • 8
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ 2019-10-17
    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

PANSENSIC LIMITED

Previous names
PANSENSIC INSIGHT LTD - 2015-07-03
PANSENSIC LTD - 2015-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
468 GBP2022-06-30
308 GBP2021-06-30
Debtors
Current
63,052 GBP2022-06-30
64,770 GBP2021-06-30
Cash at bank and in hand
84,754 GBP2022-06-30
86,154 GBP2021-06-30
Creditors
Non-current
-29,516 GBP2022-06-30
-37,778 GBP2021-06-30
Net Assets/Liabilities
89,139 GBP2022-06-30
77,494 GBP2021-06-30
Equity
Called up share capital
9,391 GBP2022-06-30
4,651 GBP2021-06-30
Share premium
439,416 GBP2022-06-30
439,416 GBP2021-06-30
Retained earnings (accumulated losses)
-359,668 GBP2022-06-30
-366,573 GBP2021-06-30
Equity
89,139 GBP2022-06-30
77,494 GBP2021-06-30
Average Number of Employees
72021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,450 GBP2022-06-30
1,450 GBP2021-06-30
Office equipment
8,054 GBP2022-06-30
7,369 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
9,504 GBP2022-06-30
8,819 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,450 GBP2022-06-30
1,437 GBP2021-06-30
Office equipment
7,586 GBP2022-06-30
7,074 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,036 GBP2022-06-30
8,511 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2021-07-01 ~ 2022-06-30
Office equipment
512 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-06-30
13 GBP2021-06-30
Office equipment
468 GBP2022-06-30
295 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
61,136 GBP2022-06-30
45,835 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
17,019 GBP2021-06-30
Other Debtors
Current
1,916 GBP2022-06-30
1,916 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
9,357 GBP2022-06-30
10,222 GBP2021-06-30
Trade Creditors/Trade Payables
Current
6,910 GBP2022-06-30
143 GBP2021-06-30
Other Creditors
Current
3,238 GBP2022-06-30
10,270 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
29,516 GBP2022-06-30
37,778 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,391 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
9,391 GBP2021-07-01 ~ 2022-06-30
4,651 GBP2020-07-01 ~ 2021-06-30
  • PANSENSIC LIMITED
    Info
    PANSENSIC INSIGHT LTD - 2015-07-03
    PANSENSIC LTD - 2015-07-02
    Registered number 09053940
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.