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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 5
  • 1
    Prouty, Benjamin Dowling
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Pagniez, Gilles
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Niddam, Michael Samuel
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Adams, David Michael John
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address58, Rue De Prony, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    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
Ceased 4
  • 1
    Mr Benjamin Dowling Prouty
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-13 ~ 2022-01-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Raghavan, Vijay
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Vijay Raghavan
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Michael John Adams
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of address2-4 Rue Jules Lefebvre, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PONCHO CARE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
99,642 GBP2024-12-31
116,248 GBP2023-12-31
Property, Plant & Equipment
693 GBP2024-12-31
1,265 GBP2023-12-31
Debtors
Current
32,491 GBP2024-12-31
48,826 GBP2023-12-31
Cash at bank and in hand
825,338 GBP2024-12-31
28,444 GBP2023-12-31
Net Assets/Liabilities
-176,990 GBP2024-12-31
154,005 GBP2023-12-31
Equity
Called up share capital
257 GBP2024-12-31
246 GBP2023-12-31
Share premium
2,347,852 GBP2024-12-31
2,129,477 GBP2023-12-31
Retained earnings (accumulated losses)
-2,525,099 GBP2024-12-31
-1,975,718 GBP2023-12-31
Equity
-176,990 GBP2024-12-31
154,005 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
164,448 GBP2024-12-31
164,448 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,620 GBP2024-12-31
1,620 GBP2023-12-31
Intangible Assets - Gross Cost
166,068 GBP2024-12-31
166,068 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
65,778 GBP2024-12-31
49,334 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
648 GBP2024-12-31
486 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,426 GBP2024-12-31
49,820 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,444 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
162 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,606 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
98,670 GBP2024-12-31
115,114 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
972 GBP2024-12-31
1,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,717 GBP2024-12-31
1,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,717 GBP2024-12-31
1,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,024 GBP2024-12-31
452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024 GBP2024-12-31
452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
693 GBP2024-12-31
1,265 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
682 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
30,430 GBP2024-12-31
44,831 GBP2023-12-31
Other Debtors
Current
1,379 GBP2024-12-31
3,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
397 GBP2024-12-31
19,977 GBP2023-12-31
Other Creditors
Current
1,110,402 GBP2024-12-31
4,265 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,614 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
114.61 GBP2024-01-01 ~ 2024-12-31
110.48 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142,640 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
142.64 GBP2024-01-01 ~ 2024-12-31
135.31 GBP2023-01-01 ~ 2023-12-31

  • PONCHO CARE LIMITED
    Info
    Registered number 12875128
    icon of address16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.