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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 3
  • 1
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Christopher James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Coles, Andrew
    Ceo born in March 1978
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Papworth, Simon Charles
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Simon Charles Papworth
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2021-09-21
    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
  • 4
    Papworth, Jonathan
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Jonathan Papworth
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2021-09-21
    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

PGL PCSL LIMITED

Previous name
PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,149,950 GBP2020-06-01 ~ 2021-05-31
1,297,265 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-1,805,533 GBP2020-06-01 ~ 2021-05-31
-1,080,895 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
344,417 GBP2020-06-01 ~ 2021-05-31
216,370 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
344,417 GBP2020-06-01 ~ 2021-05-31
216,370 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
471,892 GBP2021-05-31
127,475 GBP2020-05-31
19,105 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-108,000 GBP2019-06-01 ~ 2020-05-31
Intangible Assets
0 GBP2021-05-31
Dividends Paid on Shares
14,351 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
34,442 GBP2021-05-31
17,905 GBP2020-05-31
Fixed Assets
34,442 GBP2021-05-31
32,256 GBP2020-05-31
Debtors
401,991 GBP2021-05-31
193,688 GBP2020-05-31
Cash at bank and in hand
228,456 GBP2021-05-31
72,210 GBP2020-05-31
Current Assets
630,447 GBP2021-05-31
265,898 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-170,677 GBP2020-05-31
Net Current Assets/Liabilities
437,452 GBP2021-05-31
95,221 GBP2020-05-31
Total Assets Less Current Liabilities
471,894 GBP2021-05-31
127,477 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Equity
471,894 GBP2021-05-31
127,477 GBP2020-05-31
Average Number of Employees
132020-06-01 ~ 2021-05-31
102019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Other than goodwill
71,755 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
71,755 GBP2021-05-31
57,404 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,351 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Other than goodwill
0 GBP2021-05-31
14,351 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Other
40,132 GBP2021-05-31
19,600 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,690 GBP2021-05-31
1,695 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,995 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Other
34,442 GBP2021-05-31
17,905 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
319,827 GBP2021-05-31
149,756 GBP2020-05-31
Other Debtors
Amounts falling due within one year
82,164 GBP2021-05-31
43,932 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
401,991 GBP2021-05-31
Current, Amounts falling due within one year
193,688 GBP2020-05-31
Trade Creditors/Trade Payables
Current
46,732 GBP2021-05-31
33,583 GBP2020-05-31
Other Taxation & Social Security Payable
Current
99,332 GBP2021-05-31
44,858 GBP2020-05-31
Other Creditors
Current
46,931 GBP2021-05-31
92,236 GBP2020-05-31
Creditors
Current
192,995 GBP2021-05-31
170,677 GBP2020-05-31
Related profiles found in government register
  • PGL PCSL LIMITED
    Info
    PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11
    Registered number 10199848
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PANECEA GROUP LIMITED
    S
    Registered number 10199848
    icon of addressSaxon House, Onslow Street, Guildford, England, GU1 4SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLeladene Camilla Drive, Westhumble, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,785 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2025-11-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.