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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 4
  • 1
    Teredesai, Vinit Ajit
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sukumar, Rajasekar
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Upadhye, Narasinha
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Dr Anand Deshpande
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 30
  • 1
    Murray, Michael
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2001-05-07
    OF - Director → CIF 0
  • 2
    Palmer, Terence David
    Tax Manager born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Cunningham, Joseph
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Sapre, Sunil, Mr.
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 5
    Patton, Barry
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Sinnott, Eamonn
    Factory Manager born in January 1965
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-02-20
    OF - Director → CIF 0
    Sinnott, Eamonn
    Director born in January 1965
    Individual
    icon of calendar 2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Little, Gilbert
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Sapre, Sunil Yeshwant
    Business Executive born in December 1964
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Kulkarni, Sudhir
    Business Executive born in November 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2019-04-13
    OF - Director → CIF 0
  • 10
    Kulkarni, Nitin
    Business Executive born in September 1968
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Mcnamara, John Michael
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-05-07
    OF - Director → CIF 0
  • 12
    Quinn, Laurence
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Mcconnell, Richard
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 15
    Puranik, Ranganath
    Business Executive born in March 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Hudson, Nicholas John
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Doon Silva, Tiffany
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-10-02
    OF - Director → CIF 0
    Doon Silva, Tiffany
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 18
    Dickel, Ronald Dean
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 19
    Guefor, Abdul
    Treasurer born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Smyth, Brendan James
    Solicitor born in July 1944
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-10
    OF - Director → CIF 0
  • 21
    Rajagopalan, Narayanan
    Business Executive born in July 1969
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    Bell, Maureen
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-10
    OF - Director → CIF 0
  • 23
    Daly, Vincent
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Lusk, Douglas Macdonald
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 25
    Megan, David
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-04-23
    OF - Director → CIF 0
    Black, Michael David
    Director born in November 1966
    Individual (7 offsprings)
    icon of calendar 2013-06-06 ~ 2014-09-27
    OF - Director → CIF 0
    Black, Michael David
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 27
    Mcquillan, Liam Francis
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 28
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 29
    Miles, David John
    Head Of Tax born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Deshpande, Anand, Dr
    Business Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PERSISTENT SYSTEMS UK LIMITED

Previous names
AEPONA LIMITED - 2023-03-20
BALMORE ENTERPRISES LIMITED - 1999-11-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
315,060 GBP2023-03-31
368,684 GBP2022-03-31
Property, Plant & Equipment
4,965 GBP2023-03-31
23,231 GBP2022-03-31
Fixed Assets
320,025 GBP2023-03-31
391,915 GBP2022-03-31
Debtors
Current
2,589,870 GBP2023-03-31
1,054,657 GBP2022-03-31
Cash at bank and in hand
657,886 GBP2023-03-31
286,581 GBP2022-03-31
Current Assets
3,247,756 GBP2023-03-31
1,341,238 GBP2022-03-31
Net Current Assets/Liabilities
-211,894 GBP2023-03-31
-1,793,513 GBP2022-03-31
Net Assets/Liabilities
108,131 GBP2023-03-31
-1,401,598 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
18,266 GBP2022-04-01 ~ 2023-03-31
20,080 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
345,916 GBP2023-03-31
37,275 GBP2022-03-31
Development expenditure
749,245 GBP2023-03-31
749,245 GBP2022-03-31
Intangible Assets - Gross Cost
1,121,999 GBP2023-03-31
1,121,999 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
749,245 GBP2023-03-31
749,245 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
806,939 GBP2023-03-31
753,315 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
53,535 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
53,624 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,535 GBP2023-03-31
Intangible Assets
Goodwill
292,381 GBP2023-03-31
37,275 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,271,151 GBP2023-03-31
1,271,151 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,266,186 GBP2023-03-31
1,247,920 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,965 GBP2023-03-31
23,231 GBP2022-03-31
Trade Debtors/Trade Receivables
995,683 GBP2023-03-31
796,875 GBP2022-03-31
Amounts Owed By Related Parties
1,242,301 GBP2023-03-31
103,663 GBP2022-03-31
Other Debtors
158,050 GBP2023-03-31
7,858 GBP2022-03-31
Prepayments
24,978 GBP2023-03-31
18,618 GBP2022-03-31
Trade Creditors/Trade Payables
18,815 GBP2023-03-31
19,860 GBP2022-03-31
Amounts Owed to Related Parties
3,053,704 GBP2023-03-31
2,849,914 GBP2022-03-31
Taxation/Social Security Payable
26,807 GBP2023-03-31
1,295 GBP2022-03-31
Other Creditors
6,735 GBP2023-03-31
2,491 GBP2022-03-31
Accrued Liabilities
149,428 GBP2023-03-31
59,799 GBP2022-03-31
Amounts received in advance for goods or services to be provided in the future
204,161 GBP2023-03-31
201,392 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,393,827 shares2023-03-31
12,393,827 shares2022-03-31
  • PERSISTENT SYSTEMS UK LIMITED
    Info
    AEPONA LIMITED - 2023-03-20
    BALMORE ENTERPRISES LIMITED - 2023-03-20
    Registered number NI036899
    icon of addressForsyth House, Cromac Square, Belfast BT2 8LA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.