# Person Centred Software Limited

## Details

- **Company number:** [08539732](https://find-and-update.company-information.service.gov.uk/company/08539732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2013
- **Registered office:** SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Succession Plan Ltd](/group/87123) (54 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Papworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Aug 2021 |
| Mr Simon Charles Papworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Aug 2021 |
| Panecea Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £25,190,419 | £10,840,778 | £444,867 | 93 |
| 31 May 2024 | £16,615,261 | £2,933,845 | £407,675 | 75 |
| 31 May 2021 | £8,791,909 | £1,134,611 | £1,266,840 | 35 |
| 31 May 2020 | - | £928,817 | £777,534 | 28 |
| 31 May 2019 | - | £451,374 | £463,784 | 17 |
| 31 May 2018 | £2,170,388 | £80,559 | £77,568 | 17 |
| 31 May 2017 | - | -£32,479 | £2,000 | 9 |
| 31 May 2016 | - | - | £8,160 | - |
| 31 May 2015 | - | - | £7,544 | - |
| 31 May 2014 | - | - | £3,333 | - |



## Owned by

Person Centred Software Limited → [Panecea Group Limited](/company/13312839) → [Connected Care Bidco Limited](/company/14247666) → [Connected Care Holdings Limited](/company/14247664) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353)



## Controls

- [Care Software Providers Association C.I.C.](/company/11882995) (11882995)
- [Digital Reception Limited](/company/12985547) (12985547)




## Companies at the same address

- [Camascope Limited](/company/09544682) (09544682)
- [Connected Care Bidco Limited](/company/14247666) (14247666)
- [Connected Care Holdings Limited](/company/14247664) (14247664)
- [Panecea Group Limited](/company/13312839) (13312839)
- [PGL Dpl Limited](/company/11513320) (11513320)
- [PGL Kil Limited](/company/09705701) (09705701)