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
2
- 1
Felicissimo, Davide
Born in August 1974Individual (27 offsprings)Officer
2024-07-03 ~ nowOF - Director → CIF 0 - 2
Manos, Stephane
Born in December 1980Individual (17 offsprings)Officer 2019-08-12 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Cudby, John Arthur
Computer Marketing Consultant born in October 1958IndividualOfficer 1993-04-06 ~ 1994-05-31OF - Director → CIF 0 - 2
Ferrar, David Victor
Sales Director born in November 1946Individual (1 offspring)Officer 1995-01-03 ~ 2010-06-01OF - Director → CIF 0 - 3
Pollak, Gary Norman
Company Director born in August 1944IndividualOfficer ~ 2019-08-12OF - Director → CIF 0Pollak, Gary Norman
IndividualOfficer ~ 2019-08-12OF - Secretary → CIF 0Mr Gary Norman Pollak
Born in August 1944IndividualPerson with significant control 2016-05-08 ~ 2019-08-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Stock, James
Company Director born in April 1953Individual (3 offsprings)Officer 2003-05-08 ~ 2019-08-12OF - Director → CIF 0Mr James Stock
Born in April 1953Individual (3 offsprings)Person with significant control 2016-05-08 ~ 2019-08-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Godwin, Nicholas Stuart
Director born in April 1958IndividualOfficer 2019-08-12 ~ 2020-04-17OF - Director → CIF 0 - 6
Pusey, David
Company Director born in July 1967IndividualOfficer 1998-11-01 ~ 2019-08-12OF - Director → CIF 0 - 7
Cusk, Patrick James
President born in May 1974Individual (7 offsprings)Officer 2020-04-17 ~ 2024-07-19OF - Director → CIF 0 - 8
Rawcliffe, Richard George
Company Director born in October 1944IndividualOfficer ~ 2008-01-15OF - Director → CIF 0 - 9
7405, Transcanada, Suite 100, Montreal, Quebec, CanadaCorporate (2 offsprings)Person with significant control2019-08-12 ~ 2020-06-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,371 GBP2024-12-31
51,361 GBP2023-12-31
Fixed Assets
16,371 GBP2024-12-31
51,361 GBP2023-12-31
Debtors
Current
11,005,294 GBP2024-12-31
8,775,908 GBP2023-12-31
Cash at bank and in hand
356,661 GBP2024-12-31
190,921 GBP2023-12-31
Current Assets
11,361,955 GBP2024-12-31
8,966,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,445,325 GBP2024-12-31
Net Current Assets/Liabilities
6,916,630 GBP2024-12-31
6,996,588 GBP2023-12-31
Total Assets Less Current Liabilities
6,933,001 GBP2024-12-31
7,047,949 GBP2023-12-31
Net Assets/Liabilities
6,930,875 GBP2024-12-31
7,035,931 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Share premium
174,950 GBP2024-12-31
174,950 GBP2023-12-31
Retained earnings (accumulated losses)
6,755,425 GBP2024-12-31
6,860,481 GBP2023-12-31
Equity
6,930,875 GBP2024-12-31
7,035,931 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,502 GBP2024-12-31
78,502 GBP2023-12-31
Computers
76,602 GBP2024-12-31
75,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,104 GBP2024-12-31
153,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
73,022 GBP2023-12-31
Computers
29,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,480 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,502 GBP2024-12-31
Computers
60,231 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,733 GBP2024-12-31
Property, Plant & Equipment
Computers
16,371 GBP2024-12-31
45,881 GBP2023-12-31
Furniture and fittings
5,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
897,976 GBP2024-12-31
712,228 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,960,986 GBP2024-12-31
7,872,554 GBP2023-12-31
Other Debtors
Current
56,136 GBP2024-12-31
1,865 GBP2023-12-31
Prepayments/Accrued Income
Current
90,196 GBP2024-12-31
189,261 GBP2023-12-31
Cash and Cash Equivalents
356,661 GBP2024-12-31
190,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,235 GBP2024-12-31
12,906 GBP2023-12-31
Amounts owed to group undertakings
Current
3,437,299 GBP2024-12-31
1,016,824 GBP2023-12-31
Corporation Tax Payable
Current
332,422 GBP2024-12-31
323,543 GBP2023-12-31
Taxation/Social Security Payable
Current
104,138 GBP2024-12-31
101,558 GBP2023-12-31
Other Creditors
Current
50,274 GBP2024-12-31
30,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
493,957 GBP2024-12-31
484,598 GBP2023-12-31
Creditors
Current
4,445,325 GBP2024-12-31
1,970,241 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,126 GBP2024-12-31
-12,018 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,892 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,093 GBP2024-12-31
-12,840 GBP2023-12-31
- Registered number 01569158
COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED
Info27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 1981-06-22 (44 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
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.