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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 2
  • 1
    Wells, Matthew John
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Wells, Matthew John
    Non Exec Director born in October 1972
    Individual (10 offsprings)
    2016-03-31 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Rylance, Neil
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Neil Rylance
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATHFINDER SYSTEMS LTD

Period: 2015-06-26 ~ now
Company number: 09658775 09296151
Registered name
PATHFINDER SYSTEMS LTD - now 09296151
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
305,553 GBP2025-03-31
396,193 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
305,653 GBP2025-03-31
396,293 GBP2024-03-31
Debtors
386,976 GBP2025-03-31
396,979 GBP2024-03-31
Cash at bank and in hand
7,101 GBP2025-03-31
8,662 GBP2024-03-31
Current Assets
394,077 GBP2025-03-31
405,641 GBP2024-03-31
Net Current Assets/Liabilities
372,526 GBP2025-03-31
405,641 GBP2024-03-31
Total Assets Less Current Liabilities
678,179 GBP2025-03-31
801,934 GBP2024-03-31
Net Assets/Liabilities
41,741 GBP2025-03-31
215,496 GBP2024-03-31
Equity
Called up share capital
186 GBP2025-03-31
186 GBP2024-03-31
Share premium
1,189,909 GBP2025-03-31
1,189,909 GBP2024-03-31
Retained earnings (accumulated losses)
-1,148,354 GBP2025-03-31
-974,599 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
905,364 GBP2025-03-31
905,364 GBP2024-03-31
Intangible Assets - Gross Cost
907,447 GBP2025-03-31
907,447 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
601,062 GBP2025-03-31
510,526 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
601,894 GBP2025-03-31
511,254 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
90,536 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
90,640 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
304,302 GBP2025-03-31
394,838 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
320 GBP2025-03-31
Other Remaining Borrowings
Non-current
586,438 GBP2025-03-31
536,438 GBP2024-03-31
Amounts owed to directors
Non-current
50,000 GBP2025-03-31
50,000 GBP2024-03-31

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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 1
  • 1
    TAHDAH VERIFIED LIMITED
    - now 09296151
    PATHFINDER SYSTEMS LIMITED - 2015-06-25
    16 Trinity Square, Llandudno, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.