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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
Active 4
  • 1
    Parkinson, Stefanie Jane
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Stephen Mark
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (56 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,342 GBP2024-07-31
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Peter John Salisbury
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
  • 2
    Swift, Alan
    Born in August 1967
    Individual
    Officer
    2015-11-13 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Alan Swift
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willenbrock, Charles
    It Consultant born in June 1978
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Charles Willenbrock
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
  • 4
    Swift, Sally-anne
    Born in May 1967
    Individual
    Officer
    2024-04-03 ~ 2025-11-07
    OF - Director → CIF 0
    Swift, Sally-anne
    Individual
    Officer
    2015-12-01 ~ 2025-11-07
    OF - Secretary → CIF 0
    Mrs Sally-anne Swift
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-12
    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
  • 5
    Rexworthy, Gareth Harold
    It Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Gareth Rexworthy
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MANIFEST SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
399 GBP2024-07-31
Debtors
406,980 GBP2024-07-31
361,368 GBP2023-07-31
Cash at bank and in hand
512,357 GBP2024-07-31
339,238 GBP2023-07-31
Current Assets
919,337 GBP2024-07-31
700,606 GBP2023-07-31
Creditors
Current
681,084 GBP2024-07-31
499,033 GBP2023-07-31
Net Current Assets/Liabilities
238,253 GBP2024-07-31
201,573 GBP2023-07-31
Total Assets Less Current Liabilities
238,652 GBP2024-07-31
201,573 GBP2023-07-31
Creditors
Non-current
10,510 GBP2024-07-31
20,000 GBP2023-07-31
Net Assets/Liabilities
228,142 GBP2024-07-31
181,573 GBP2023-07-31
Equity
Called up share capital
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Retained earnings (accumulated losses)
226,142 GBP2024-07-31
179,573 GBP2023-07-31
Equity
228,142 GBP2024-07-31
181,573 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
399 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
399 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
349,330 GBP2024-07-31
Current, Amounts falling due within one year
361,368 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
57,650 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
406,980 GBP2024-07-31
Current, Amounts falling due within one year
361,368 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,246 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,170 GBP2024-07-31
Other Taxation & Social Security Payable
Current
142,093 GBP2024-07-31
114,969 GBP2023-07-31
Other Creditors
Current
503,575 GBP2024-07-31
374,064 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,510 GBP2024-07-31
20,000 GBP2023-07-31

  • MANIFEST SOFTWARE SOLUTIONS LTD
    Info
    Registered number 09871023
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.