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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Walsh, Gregory
    Director born in January 1992
    Individual (15 offsprings)
    Officer
    2023-03-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Gee, Martin
    Chief Product & Technology Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Gorringe, Richard, Mr.
    Director born in August 1984
    Individual (13 offsprings)
    Officer
    2023-06-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2023-06-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 9
    CLICK FINCO LIMITED
    14716744
    Senate Court, Southerhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLARIS SOFTWARE LIMITED

Period: 2024-04-07 ~ now
Company number: 14716946
Registered names
POLARIS SOFTWARE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-2,232,112 GBP2024-07-01 ~ 2025-06-30
-1,956,118 GBP2023-03-08 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,485 GBP2023-03-08 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,581,854 GBP2024-07-01 ~ 2025-06-30
-4,965,387 GBP2023-03-08 ~ 2024-06-30
Profit/Loss
-4,192,654 GBP2024-07-01 ~ 2025-06-30
-3,878,272 GBP2023-03-08 ~ 2024-06-30
Property, Plant & Equipment
3,090 GBP2025-06-30
Fixed Assets - Investments
95,480,706 GBP2025-06-30
79,372,436 GBP2024-06-30
Fixed Assets
95,483,796 GBP2025-06-30
79,372,436 GBP2024-06-30
Debtors
Current
5,979,299 GBP2025-06-30
5,055,588 GBP2024-06-30
Cash at bank and in hand
193,795 GBP2025-06-30
Current Assets
6,173,094 GBP2025-06-30
5,055,588 GBP2024-06-30
Net Current Assets/Liabilities
-61,600,027 GBP2025-06-30
-50,115,146 GBP2024-06-30
Total Assets Less Current Liabilities
33,883,769 GBP2025-06-30
29,257,290 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-41,954,694 GBP2025-06-30
-33,135,561 GBP2024-06-30
Net Assets/Liabilities
-8,070,925 GBP2025-06-30
-3,878,271 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-8,070,926 GBP2025-06-30
-3,878,272 GBP2024-06-30
Equity
-8,070,925 GBP2025-06-30
-3,878,271 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,192,654 GBP2024-07-01 ~ 2025-06-30
-3,878,272 GBP2023-03-08 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-03-08 ~ 2024-06-30
Issue of Equity Instruments
1 GBP2023-03-08 ~ 2024-06-30
Wages/Salaries
1,450,242 GBP2024-07-01 ~ 2025-06-30
858,094 GBP2023-03-08 ~ 2024-06-30
Social Security Costs
169,691 GBP2024-07-01 ~ 2025-06-30
72,385 GBP2023-03-08 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,693,343 GBP2024-07-01 ~ 2025-06-30
948,551 GBP2023-03-08 ~ 2024-06-30
Average number of employees in administration and support functions
52024-07-01 ~ 2025-06-30
52023-03-08 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-03-08 ~ 2024-06-30
Director Remuneration
872,976 GBP2024-07-01 ~ 2025-06-30
226,437 GBP2023-03-08 ~ 2024-06-30
Audit Fees/Expenses
12,800 GBP2024-07-01 ~ 2025-06-30
4,300 GBP2023-03-08 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,202 GBP2024-07-01 ~ 2025-06-30
-406,877 GBP2023-03-08 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,395,464 GBP2024-07-01 ~ 2025-06-30
-1,226,451 GBP2023-03-08 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,371 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
281 GBP2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,090 GBP2025-06-30
Investments in Subsidiaries
95,480,706 GBP2025-06-30
79,372,436 GBP2024-06-30
Cost valuation
95,480,706 GBP2025-06-30
79,415,936 GBP2024-06-30
Amounts Owed By Related Parties
5,066,554 GBP2025-06-30
4,526,466 GBP2024-06-30
Other Debtors
313,783 GBP2025-06-30
53,254 GBP2024-06-30
Prepayments
99,182 GBP2025-06-30
68,991 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,979,299 GBP2025-06-30
Amounts falling due within one year, Current
5,055,588 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
41,954,694 GBP2025-06-30
33,135,561 GBP2024-06-30
Bank Borrowings
Non-current
41,954,694 GBP2025-06-30
33,135,561 GBP2024-06-30
Related profiles found in government register
  • POLARIS SOFTWARE LIMITED
    Info
    CLICK BIDCO LIMITED - 2024-04-07
    Registered number 14716946
    Senate Court, Southernhay Gardens, Exeter EX1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • POLARIS SOFTWARE LIMITED
    S
    Registered number missing
    Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Private Company Limited By Shares
    CIF 1
  • POLARIS SOFTWARE LIMITED
    S
    Registered number 14716946
    Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLARITY INFORMATION SOLUTIONS LIMITED
    - now 06221390
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FARTHEST GATE LIMITED
    08054704
    Third Floor, 137 Euston Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JML SOFTWARE SOLUTIONS LIMITED
    04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    POLARIS SOFTWARE SOLUTIONS LIMITED
    - now 04623760
    STARTRAQ LIMITED
    - 2026-01-29 04623760
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (15 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.