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
5
- 1
Calcraft, Adrian Laurence David
Born in November 1955Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Pope, Matthew David
Born in September 1979Individual (1 offspring)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 3
Varnavides, James William John
Born in August 1982Individual (3 offsprings)Officer 2011-10-03 ~ nowOF - Director → CIF 0 - 4
Calcraft, Susan Margaret
AdministratorIndividual (3 offsprings)Officer 2002-09-20 ~ nowOF - Secretary → CIF 0 - 5OAKTREE SYSTEMS LIMITED
Unit B1, The Courtyard, Alban Park, St. Albans, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,335 GBP2025-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Batelle, Graeme
Technical born in September 1974IndividualOfficer 2002-09-20 ~ 2014-02-11OF - Director → CIF 0 - 2
Pugh, Simon John
It Specialist born in February 1972IndividualOfficer 2016-04-01 ~ 2021-05-05OF - Director → CIF 0 - 3
Doherty, Peter James
Company Director born in October 1978IndividualOfficer 2011-10-03 ~ 2015-04-10OF - Director → CIF 0 - 4
Williams, Sheridan Paul
Computer Specialist born in August 1948Individual (1 offspring)Officer ~ 2002-09-20OF - Director → CIF 0Williams, Sheridan Paul
Individual (1 offspring)Officer ~ 2002-09-20OF - Secretary → CIF 0 - 5
Calcraft, Susan Margaret
Administrator born in June 1957Individual (3 offsprings)Officer 2002-09-20 ~ 2016-03-29OF - Director → CIF 0
Company in focus
BEEBUG LIMITED
Previous name
BEEBUGSOFT LIMITED - 1986-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,557 GBP2024-12-31
32,257 GBP2023-12-31
Total Inventories
16,000 GBP2024-12-31
14,500 GBP2023-12-31
Debtors
Current
111,005 GBP2024-12-31
189,266 GBP2023-12-31
Cash at bank and in hand
392,316 GBP2024-12-31
262,115 GBP2023-12-31
Current Assets
519,321 GBP2024-12-31
465,881 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-160,001 GBP2024-12-31
Net Current Assets/Liabilities
359,320 GBP2024-12-31
330,416 GBP2023-12-31
Net Assets/Liabilities
388,877 GBP2024-12-31
362,673 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Capital redemption reserve
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Retained earnings (accumulated losses)
378,377 GBP2024-12-31
352,173 GBP2023-12-31
Equity
388,877 GBP2024-12-31
362,673 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,034 GBP2024-12-31
84,034 GBP2023-12-31
Motor vehicles
10,990 GBP2024-12-31
10,990 GBP2023-12-31
Furniture and fittings
112,031 GBP2024-12-31
104,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,055 GBP2024-12-31
199,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,906 GBP2023-12-31
Motor vehicles
6,639 GBP2023-12-31
Furniture and fittings
79,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,527 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,034 GBP2024-12-31
Motor vehicles
9,387 GBP2024-12-31
Furniture and fittings
84,077 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,498 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
1,603 GBP2024-12-31
4,351 GBP2023-12-31
Furniture and fittings
27,954 GBP2024-12-31
24,778 GBP2023-12-31
Plant and equipment
3,128 GBP2023-12-31
Finished Goods/Goods for Resale
16,000 GBP2024-12-31
14,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,751 GBP2024-12-31
160,040 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Prepayments/Accrued Income
Current
10,754 GBP2024-12-31
22,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,021 GBP2024-12-31
76,754 GBP2023-12-31
Amounts owed to group undertakings
Current
40 GBP2024-12-31
40 GBP2023-12-31
Corporation Tax Payable
Current
16,053 GBP2024-12-31
6,896 GBP2023-12-31
Taxation/Social Security Payable
Current
46,595 GBP2024-12-31
46,969 GBP2023-12-31
Other Creditors
Current
1,992 GBP2024-12-31
1,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
160,001 GBP2024-12-31
135,465 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
BEEBUG LIMITED
InfoBEEBUGSOFT LIMITED - 1986-10-01Registered number 01775753Unit B1 The Courtyard, Alban Park, St. Albans AL4 0LAPRIVATE LIMITED COMPANY incorporated on 1983-12-06 (42 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 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.