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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 2
  • 1
    Conrard, Stephane
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Stephane Conrard
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Golding, Jonathan
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Golding, Jonathan
    Individual (27 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODWARE (LONDON) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
23,027,496 EUR2024-01-01 ~ 2024-12-31
38,408,111 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
14,618,851 EUR2024-01-01 ~ 2024-12-31
25,077,752 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,408,645 EUR2024-01-01 ~ 2024-12-31
13,330,359 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
8,314,087 EUR2024-01-01 ~ 2024-12-31
7,443,423 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
94,558 EUR2024-01-01 ~ 2024-12-31
5,886,936 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
585,608 EUR2024-01-01 ~ 2024-12-31
181,282 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,630 EUR2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
676,536 EUR2024-01-01 ~ 2024-12-31
6,068,218 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
676,536 EUR2024-01-01 ~ 2024-12-31
6,068,218 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
676,536 EUR2024-01-01 ~ 2024-12-31
6,068,218 EUR2023-01-01 ~ 2023-12-31
Intangible Assets
37,592,080 EUR2024-12-31
90,046,414 EUR2023-12-31
Property, Plant & Equipment
226,613 EUR2024-12-31
221,267 EUR2023-12-31
Fixed Assets - Investments
191,781 EUR2024-12-31
191,781 EUR2023-12-31
Fixed Assets
38,010,474 EUR2024-12-31
90,459,462 EUR2023-12-31
Debtors
52,183,274 EUR2024-12-31
10,915,296 EUR2023-12-31
Cash at bank and in hand
726,402 EUR2024-12-31
24,617,607 EUR2023-12-31
Current Assets
52,909,676 EUR2024-12-31
35,532,903 EUR2023-12-31
Creditors
Current
78,049,568 EUR2024-12-31
113,798,319 EUR2023-12-31
Net Current Assets/Liabilities
-25,139,892 EUR2024-12-31
-78,265,416 EUR2023-12-31
Total Assets Less Current Liabilities
12,870,582 EUR2024-12-31
12,194,046 EUR2023-12-31
Equity
Called up share capital
5,609,783 EUR2024-12-31
5,609,783 EUR2023-12-31
5,609,783 EUR2022-12-31
Retained earnings (accumulated losses)
7,260,799 EUR2024-12-31
6,584,263 EUR2023-12-31
516,045 EUR2022-12-31
Equity
12,870,582 EUR2024-12-31
12,194,046 EUR2023-12-31
6,125,828 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
676,536 EUR2024-01-01 ~ 2024-12-31
6,068,218 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
33,361,568 EUR2024-12-31
84,043,837 EUR2023-12-31
Development expenditure
7,375,874 EUR2024-12-31
8,582,826 EUR2023-12-31
Intangible Assets - Gross Cost
40,737,442 EUR2024-12-31
92,626,663 EUR2023-12-31
Intangible assets - Disposals
-78,017,005 EUR2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,145,362 EUR2024-12-31
2,580,249 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,145,362 EUR2024-12-31
2,580,249 EUR2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
565,113 EUR2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
565,113 EUR2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,361,568 EUR2024-12-31
84,043,837 EUR2023-12-31
Development expenditure
4,230,512 EUR2024-12-31
6,002,577 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
226,613 EUR2024-12-31
221,267 EUR2023-12-31
Property, Plant & Equipment
Computers
226,613 EUR2024-12-31
221,267 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
37,984 EUR2024-12-31
8,219,967 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
46,350,456 EUR2024-12-31
2,695,329 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
19,234 EUR2024-12-31
Prepayments/Accrued Income
Current
5,775,600 EUR2024-12-31
Debtors
Current, Amounts falling due within one year
52,183,274 EUR2024-12-31
Amounts falling due within one year, Current
10,915,296 EUR2023-12-31
Trade Creditors/Trade Payables
Current
239,052 EUR2024-12-31
80,535 EUR2023-12-31
Amounts owed to group undertakings
Current
74,700,509 EUR2024-12-31
110,594,046 EUR2023-12-31
Corporation Tax Payable
Current
328,797 EUR2023-12-31
Accrued Liabilities
Current
3,110,007 EUR2024-12-31
2,793,902 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
  • PRODWARE (LONDON) LIMITED
    Info
    Registered number 10386402
    The Counting House Watling Lane, Thaxted, Dunmow, Essex CM6 2QY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.