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 5
  • 1
    John Andrew Berton
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Campbell, Richard
    Cfo born in May 1961
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Simon Chee Mun Chong
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Justin David Channing Lafayette
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcgarry, James
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jonas, Monica Olga
    Director born in November 1970
    Individual
    Officer
    2021-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Lyashok, Alex
    Director born in August 1979
    Individual
    Officer
    2018-02-06 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Cumello, Peter Gregory
    Director born in October 1972
    Individual
    Officer
    2018-02-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Mitra, Sudipto
    Director born in April 1972
    Individual
    Officer
    2018-02-06 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Kyle, Brian Scott
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

WORKFUSION UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Debtors
Current
457,106 GBP2023-12-31
398,623 GBP2022-12-31
Cash at bank and in hand
23,651 GBP2023-12-31
37,114 GBP2022-12-31
Current Assets
480,757 GBP2023-12-31
435,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,482 GBP2023-12-31
-85,699 GBP2022-12-31
Net Current Assets/Liabilities
401,275 GBP2023-12-31
350,038 GBP2022-12-31
Total Assets Less Current Liabilities
401,275 GBP2023-12-31
350,038 GBP2022-12-31
Net Assets/Liabilities
401,275 GBP2023-12-31
350,038 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
1,228 GBP2023-12-31
182,406 GBP2022-12-31
172,701 GBP2022-01-01
Retained earnings (accumulated losses)
400,046 GBP2023-12-31
167,631 GBP2022-12-31
444,014 GBP2022-01-01
Equity
401,275 GBP2023-12-31
350,038 GBP2022-12-31
616,716 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
50,362 GBP2023-01-01 ~ 2023-12-31
-276,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
50,362 GBP2023-01-01 ~ 2023-12-31
-276,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
50,362 GBP2023-01-01 ~ 2023-12-31
-276,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
50,362 GBP2023-01-01 ~ 2023-12-31
-276,383 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,810 GBP2023-12-31
1,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
428,373 GBP2023-12-31
275,977 GBP2022-12-31
Other Debtors
Current
1,895 GBP2023-12-31
67,547 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
10,533 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
26,837 GBP2023-12-31
44,565 GBP2022-12-31
Cash and Cash Equivalents
23,651 GBP2023-12-31
37,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,576 GBP2022-12-31
Taxation/Social Security Payable
Current
28,506 GBP2023-12-31
21,016 GBP2022-12-31
Other Creditors
Current
6,197 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,976 GBP2023-12-31
55,910 GBP2022-12-31
Creditors
Current
79,482 GBP2023-12-31
85,699 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WORKFUSION UK LIMITED
    Info
    Registered number 11190554
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.