Company information:
Person Centred Software Limited (No: 08539732)
Address: SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
Status: Active
Incorporated: 22-May-2013
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARRY PORTER ( DOB: May-1979 From: Jan-2024 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: Mar-2022 )
Resigned Director: ANDREW COLES ( DOB: Mar-1978 From: Aug-2022 To: Sep-2023 )
Resigned Director: STEPHEN HARRIS ( DOB: Sep-1986 From: Nov-2022 To: Sep-2023 )
Resigned Director: JONATHAN PAPWORTH ( DOB: May-1959 From: Aug-2013 To: Jan-2024 )
Resigned Director: SIMON CHARLES PAPWORTH ( DOB: Jul-1967 From: May-2013 To: Sep-2021 )
Resigned Director: ROBIN FAIRFAX WELLS ( DOB: Mar-1959 From: Dec-2016 To: Apr-2022 )
Persons of Significant Control:
Panecea Group Limited, Floor 1, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19)
Mr Simon Charles Papworth, Dorking, Surrey, RH4 3EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-19)
Mr Jonathan Papworth, Dorking, Surrey, RH4 3EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 149,254 | 296,132 | 372,810 | 399,624 | 222,253 | 147,546 | 149254.0,296132.0,372810,399624,222253,147546 |
| Current assets | 98,370 | 243,280 | 515,896 | 1,348,911 | 1,650,875 | 2,713,679 | 98370.0,243280.0,515896,1348911,1650875,2713679 |
| Current assets / Debtors | 90,210 | 241,280 | 438,328 | 653,558 | 784,432 | 1,118,000 | 90210.0,241280.0,438328,653558,784432,1118000 |
| Current assets / Cash at bank and on hand | 8,160 | 2,000 | 77,568 | 463,784 | 777,534 | 1,266,840 | 8160.0,2000.0,77568,463784,777534,1266840 |
| Net current assets (liabilities) | -229,228 | -284,289 | -240,135 | 105,953 | 665,856 | 934,492 | -229228.0,-284289.0,-240135,105953,665856,934492 |
| Total assets less current liabilities | -79,974 | 11,843 | 132,675 | 505,577 | 958,459 | 1,152,388 | -79974.0,11843.0,132675,505577,958459,1152388 |
| Provisions for liabilities, balance sheet subtotal | 44,322 | 52,116 | 54,203 | 29,642 | 17,777 | 0.0,44322.0,52116,54203,29642,17777 | |
| Net assets (liabilities) | -79,974 | -32,479 | 80,559 | 451,374 | 928,817 | 1,134,611 | -79974.0,-32479.0,80559,451374,928817,1134611 |
| Equity / share capital and reserves | -79,974 | -32,479 | 80,559 | 451,374 | 928,817 | 1,134,611 | -79974.0,-32479.0,80559,451374,928817,1134611 |