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 2
  • 1
    Wells, Matthew John
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 2
    Rylance, Neil
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
    Mr Neil Rylance
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wells, Matthew John
    Non Exec Director born in October 1972
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2017-07-10
    OF - director → CIF 0
parent relation
Company in focus

PATHFINDER SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
396,193 GBP2024-03-31
486,834 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
396,293 GBP2024-03-31
486,934 GBP2023-03-31
Debtors
396,979 GBP2024-03-31
190,313 GBP2023-03-31
Cash at bank and in hand
8,662 GBP2024-03-31
2,527 GBP2023-03-31
Current Assets
405,641 GBP2024-03-31
192,840 GBP2023-03-31
Creditors
-10,461 GBP2023-03-31
Net Current Assets/Liabilities
405,641 GBP2024-03-31
182,379 GBP2023-03-31
Total Assets Less Current Liabilities
801,934 GBP2024-03-31
669,313 GBP2023-03-31
Net Assets/Liabilities
215,496 GBP2024-03-31
368,560 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
Share premium
1,189,909 GBP2024-03-31
1,189,909 GBP2023-03-31
Retained earnings (accumulated losses)
-974,599 GBP2024-03-31
-821,535 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
905,364 GBP2024-03-31
905,364 GBP2023-03-31
Intangible Assets - Gross Cost
907,447 GBP2024-03-31
907,447 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
510,526 GBP2024-03-31
419,989 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
511,254 GBP2024-03-31
420,613 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
90,537 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
90,641 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
394,838 GBP2024-03-31
485,375 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,461 GBP2023-03-31
Other Remaining Borrowings
Non-current
536,438 GBP2024-03-31
250,753 GBP2023-03-31
Amounts owed to directors
Non-current
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • PATHFINDER SYSTEMS LTD
    Info
    Registered number 09658775
    16 Trinity Square, Llandudno LL30 2RB
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PATHFINDER SYSTEMS LTD
    S
    Registered number 09658775
    16, Trinity Square, Llandudno, Conwy, Wales, LL30 2RB
    Limited Company in The Registrar Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATHFINDER SYSTEMS LIMITED - 2015-06-25
    16 Trinity Square, Llandudno, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.