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
    Herbert, James
    Ceo born in May 1973
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Drane, Simon Peter Andrew
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 3
    Kuschel, Neil Oliver
    Non Executive Director born in May 1975
    Individual (19 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 4
    Wiltshire, David John
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
    David John Wiltshire
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2023-03-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Slater, Andrew John
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2018-12-17
    OF - director → CIF 0
  • 2
    Cann, Stephen James
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2015-07-21 ~ 2021-07-14
    OF - director → CIF 0
  • 3
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2023-01-10
    OF - director → CIF 0
  • 4
    Florence, Grant Ian
    Investor born in April 1976
    Individual
    Officer
    2023-03-28 ~ 2024-05-23
    OF - director → CIF 0
  • 5
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ 2023-12-07
    OF - director → CIF 0
  • 6
    Hodgson, Luke James
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2018-12-17
    OF - director → CIF 0
parent relation
Company in focus

PATCHWORKS INTEGRATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,445,401 GBP2024-06-30
1,437,834 GBP2023-06-30
Debtors
11,449,233 GBP2024-06-30
8,465,376 GBP2023-06-30
Net Current Assets/Liabilities
10,534,635 GBP2024-06-30
8,072,707 GBP2023-06-30
Total Assets Less Current Liabilities
11,980,036 GBP2024-06-30
9,510,541 GBP2023-06-30
Creditors
Non-current
-9,397,268 GBP2024-06-30
-6,962,500 GBP2023-06-30
Net Assets/Liabilities
2,582,768 GBP2024-06-30
2,548,041 GBP2023-06-30
Equity
Called up share capital
1,070 GBP2024-06-30
1,067 GBP2023-06-30
Share premium
2,015,877 GBP2024-06-30
1,996,582 GBP2023-06-30
Capital redemption reserve
28,000 GBP2024-06-30
28,000 GBP2023-06-30
Retained earnings (accumulated losses)
404,350 GBP2024-06-30
343,582 GBP2023-06-30
Equity
2,582,768 GBP2024-06-30
2,548,041 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,445,401 GBP2024-06-30
1,437,834 GBP2023-06-30
Investments in Group Undertakings
1,445,401 GBP2024-06-30
1,437,834 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
79,651 GBP2024-06-30
56,599 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,355 GBP2024-06-30
186,596 GBP2023-06-30
Other Creditors
Current
911,243 GBP2024-06-30
206,073 GBP2023-06-30
Non-current
9,397,268 GBP2024-06-30
6,962,500 GBP2023-06-30

Related profiles found in government register
  • PATCHWORKS INTEGRATION LIMITED
    Info
    Registered number 09644017
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PATCHWORKS INTEGRATION LTD
    S
    Registered number missing
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    CIF 1
  • PATCHWORKS INTEGRATION LTD
    S
    Registered number 09644017
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    CIF 2
  • PATCHWORKS INTEGRATION LIMITED
    S
    Registered number 09644017
    16 Commerce Square, Nottingham, United Kingdom, NG1 1HS
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FABLE & ROSE LIMITED - 2018-08-29
    JUNO COPYWRITING LTD - 2017-03-31
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,374 GBP2024-06-30
    Officer
    2017-03-28 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    JUNO RETAIL LIMITED - 2023-12-22
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,053,847 GBP2024-06-30
    Person with significant control
    2021-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,081,235 GBP2024-06-30
    Officer
    2017-01-01 ~ now
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 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.