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
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    FLUIDATA LIMITED - 2016-10-25
    5, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Patel, Hemant
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Arnold-roberts, James Nicholas
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Evans, Glyn William
    Director Of Sales born in January 1976
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (41 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Brooks, Troy
    Finance Director born in October 1983
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-10-29
    OF - Director → CIF 0
  • 6
    Davies, Nigel Mark
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Nigel Mark Davies
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

PSU ICT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,309,840 GBP2019-12-31
Debtors
200,000 GBP2019-12-31
Creditors
Current
-636,664 GBP2019-12-31
Net Current Assets/Liabilities
-436,664 GBP2019-12-31
Total Assets Less Current Liabilities
873,176 GBP2019-12-31
Equity
Called up share capital
190 GBP2019-12-31
Share premium
49,990 GBP2019-12-31
Retained earnings (accumulated losses)
822,996 GBP2019-12-31
Equity
873,176 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
916,169 GBP2019-02-26 ~ 2019-12-31
Profit/Loss
916,169 GBP2019-02-26 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
190 GBP2019-02-26 ~ 2019-12-31
Issue of Equity Instruments
50,180 GBP2019-02-26 ~ 2019-12-31
Dividends Paid
-93,173 GBP2019-02-26 ~ 2019-12-31
Average Number of Employees
32019-02-26 ~ 2019-12-31
Investments in group undertakings and participating interests
1,309,840 GBP2019-12-31
Amounts Owed By Related Parties
200,000 GBP2019-12-31
Other Creditors
Current
636,664 GBP2019-12-31
Equity
Called up share capital
190 GBP2019-12-31

Related profiles found in government register
  • PSU ICT LIMITED
    Info
    Registered number 11847596
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2019-02-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PSU ICT LIMITED
    S
    Registered number 11847596
    5, Hatfields, London, England, SE1 9PG
    Registered Company Limited By Shares in Company Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    140 GBP2019-12-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.