logo
explain how to read the page

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
    Fernando, Madalane Jane, Mrs.
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Brenda Mary, Mrs.
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Fernando, Nicholas James
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Fernando, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Fernando
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fernando, Mark Andrew
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Fernando
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

SOFTWARE A S LIMITED

Previous name
SOFTWARE 38 LIMITED - 1990-03-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
77,435 GBP2024-09-30
91,100 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Investment Property
3,250,000 GBP2024-09-30
3,250,000 GBP2023-09-30
Fixed Assets
3,327,438 GBP2024-09-30
3,341,103 GBP2023-09-30
Debtors
462,802 GBP2024-09-30
437,968 GBP2023-09-30
Cash at bank and in hand
98,865 GBP2024-09-30
77,946 GBP2023-09-30
Current Assets
561,667 GBP2024-09-30
515,914 GBP2023-09-30
Creditors
Current
1,064,081 GBP2024-09-30
1,170,055 GBP2023-09-30
Net Current Assets/Liabilities
-502,414 GBP2024-09-30
-654,141 GBP2023-09-30
Total Assets Less Current Liabilities
2,825,024 GBP2024-09-30
2,686,962 GBP2023-09-30
Net Assets/Liabilities
2,397,090 GBP2024-09-30
2,379,758 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
325,128 GBP2024-09-30
187,066 GBP2023-09-30
Equity
2,397,090 GBP2024-09-30
2,379,758 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
997,993 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,558 GBP2024-09-30
906,893 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,665 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
3,250,000 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
176,897 GBP2024-09-30
Non-current, Amounts falling due after one year
175,979 GBP2023-09-30
Debtors
Non-current
403,821 GBP2024-09-30
382,122 GBP2023-09-30

  • SOFTWARE A S LIMITED
    Info
    SOFTWARE 38 LIMITED - 1990-03-30
    Registered number 01755325
    icon of addressPriestley House Priestley Gardens, Chadwell Heath, Romford, Essex RM6 4SN
    PRIVATE LIMITED COMPANY incorporated on 1983-09-22 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.