What Prototec Software say about themselves
“PlanUp is a leading floor plan software provider in the UK - allowing you to create floor plans on Windows and iPad.”
Prototec Software Limited
- Incorporated
- 8 December 1999 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Julian Keith Ransom
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 36 Tyndall CourtCommerce RoadPeterboroughPE2 6LR
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mortimer, Diana Jean, Dr
Secretary · Appointed 29 May 2025
Director · Appointed 29 May 2025
British
Born August 1973 (53)
Ransom, Julian Keith
Director · Appointed 8 December 1999
British
Born December 1964 (61)
Officer history (6 former)
29 May 2025
Resigned Mortimer, Diana Jean, Dr as Director
29 May 2025
29 May 2025
Resigned Torr, Neil Martin as Secretary
29 May 2025
Appointed Mortimer, Diana Jean, Dr as Secretary
1 March 2017
Appointed Mortimer, Diana Jean, Dr as Director
23 May 2008
Appointed Torr, Neil Martin as Secretary
22 May 2008
Resigned Read, David Clive as Secretary
13 December 2001
Appointed Read, David Clive as Secretary
30 April 2001
Resigned Ransom, Melanie Jane as Secretary
18 January 2001
Appointed Ransom, Melanie Jane as Secretary
18 January 2001
Resigned Ransom, Keith Stanley as Secretary
8 December 1999
Appointed Ransom, Julian Keith as Director
8 December 1999
8 December 1999
8 December 1999
Appointed Ransom, Keith Stanley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15834688
Former controllers (2)
29 May 2025
Ceased Diana Jean Mortimer — Owns 25–50% of shares
29 May 2025
Ceased Julian Keith Ransom — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bodlondeb Accommodation Ltd Owns 50–75% of shares
Bodlondeb Estate Ltd Owns 75–100% of shares
Bodlondeb Innovation Ltd Owns 50–75% of shares
Bodlondeb Parking Ltd Owns 50–75% of shares
Ideas Invest Ltd Owns 50–75% of shares
Prototec Software Limited This company Owns 75–100% of shares
Wyd Clothing Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £238,924
- Cash
- £145,227
- Profit
- £221,880
- Employees
- 7
- Debt Ratio
- 54%
- Current Ratio
- 2.1x
- Return on Equity
- 93%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,643 | £84,023 | £92,781 | £109,170 | £86,201 | £96,080 |
| Current Assets | £495,325 | £200,364 | £201,714 | £255,661 | £238,386 | £183,265 |
| Debtors | £350,098 | £200,354 | £198,078 | £255,660 | £238,385 | £135,013 |
| Cash | £145,227 | £10 | £3,636 | £1 | £1 | £48,252 |
| Creditors (< 1 year) | £236,230 | £173,881 | £174,930 | £221,468 | £184,053 | £178,125 |
| Creditors (> 1 year) | £27,563 | £72,561 | £93,791 | £120,143 | £120,518 | £72,274 |
| Net Current Assets | £259,095 | £26,483 | £26,784 | £34,193 | £54,333 | £5,140 |
| Net Assets | £238,924 | £16,939 | £2,579 | £2,478 | £3,638 | £10,691 |
| Shareholder Funds | £238,924 | £16,939 | £2,579 | £2,478 | £3,638 | £10,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 2 June 2025 | Cessation of a person with significant control | |||
| 2 June 2025 | Cessation of a person with significant control |
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