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
    Hicks, Rodney Charles
    Cfo born in July 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Joe Matthew
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bratley, Bruce Victor
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    70-71, Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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 2
  • 1
    Mcconnell, Patrick Alexander
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2020-11-05 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Patrick Alexander Mcconnell
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2020-11-05 ~ 2025-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miller, David
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2020-11-05 ~ 2025-03-31
    OF - Director → CIF 0
    Mr David Miller
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2020-11-05 ~ 2025-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENZONE SOFTWARE DEVELOPMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
10,149,524 GBP2024-03-31
10,149,524 GBP2023-03-31
Fixed Assets
10,149,524 GBP2024-03-31
10,149,524 GBP2023-03-31
Debtors
Current
37,500 GBP2023-03-31
Cash at bank and in hand
8,287 GBP2024-03-31
19,762 GBP2023-03-31
Current Assets
8,287 GBP2024-03-31
57,262 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,984,969 GBP2024-03-31
-3,033,944 GBP2023-03-31
Net Current Assets/Liabilities
-3,976,682 GBP2024-03-31
-2,976,682 GBP2023-03-31
Total Assets Less Current Liabilities
6,172,842 GBP2024-03-31
7,172,842 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
6,172,842 GBP2024-03-31
6,172,842 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Share premium
6,172,742 GBP2024-03-31
6,172,742 GBP2023-03-31
6,172,742 GBP2022-04-01
Equity
6,172,842 GBP2024-03-31
6,172,842 GBP2023-03-31
6,172,842 GBP2022-04-01
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
732023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Average Number of Employees
762023-04-01 ~ 2024-03-31
732022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
37,500 GBP2023-03-31
Cash and Cash Equivalents
8,287 GBP2024-03-31
19,762 GBP2023-03-31
Bank Borrowings
Current
500,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,984,969 GBP2024-03-31
2,533,944 GBP2023-03-31
Creditors
Current
3,984,969 GBP2024-03-31
3,033,944 GBP2023-03-31
Bank Borrowings
Non-current
1,000,000 GBP2023-03-31
Creditors
Non-current
1,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GREENZONE SOFTWARE DEVELOPMENT LIMITED
    Info
    Registered number 13000002
    The Corner House, Brunel Drive, Newark, Nottinghamshire NG24 2EG
    Private Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • GREENZONE SOFTWARE DEVELOPMENT LIMITED
    S
    Registered number 13000002
    The Corner House, Brunel Drive, Newark, Nottinghamshire, NG24 2EG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Corner House, Brunel Drive, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,357,371 GBP2021-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.