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
    Dimery, Maria Jane
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Clare Louise
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Appleyard, Sara Jayne
    Marketing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kellett, David Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, Marine View Office Park, 42 Martingale Way, Portishead, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    528,098 GBP2023-12-31
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bagot, Janet Mary
    Director born in August 1948
    Individual
    Officer
    2002-07-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Stokes, Jayne
    Certified Accnt born in February 1956
    Individual
    Officer
    2001-11-30 ~ 2021-04-01
    OF - Director → CIF 0
    Stokes, Jayne
    Individual
    Officer
    ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Jayne Stokes
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stokes, David Christopher
    Product Manager born in April 1952
    Individual
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Quinn, Keith Simon
    Company Director born in August 1963
    Individual
    Officer
    ~ 2021-04-01
    OF - Director → CIF 0
    Mr Keith Simon Quinn
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Haye, Barnaby Walter
    Director born in May 1961
    Individual
    Officer
    2002-07-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    33, Dial Hill Road, Clevedon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,650,000 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Unit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ 2024-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEVERNSOFT LIMITED

Previous names
ESSENTIAL COMPUTING LIMITED - 2008-07-23
DCS CONSULTANTS LIMITED - 1991-01-31
CALLSPEAK LIMITED - 1985-02-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
33,717 GBP2023-12-31
9,436 GBP2022-12-31
Total Inventories
60,898 GBP2023-12-31
428 GBP2022-12-31
Debtors
Current
1,547,183 GBP2023-12-31
1,583,489 GBP2022-12-31
Cash at bank and in hand
1,124,804 GBP2023-12-31
844,175 GBP2022-12-31
Current Assets
2,732,885 GBP2023-12-31
2,428,092 GBP2022-12-31
Net Current Assets/Liabilities
603,392 GBP2023-12-31
595,430 GBP2022-12-31
Total Assets Less Current Liabilities
637,109 GBP2023-12-31
604,866 GBP2022-12-31
Net Assets/Liabilities
516,522 GBP2023-12-31
19,348 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
554,311 GBP2023-12-31
550,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
583,106 GBP2023-12-31
550,106 GBP2022-12-31
Land and buildings
28,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
544,422 GBP2023-12-31
540,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,389 GBP2023-12-31
540,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,967 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,967 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
23,828 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,889 GBP2023-12-31
9,436 GBP2022-12-31
Other types of inventories not specified separately
60,898 GBP2023-12-31
428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
578,452 GBP2023-12-31
775,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,547,183 GBP2023-12-31
1,583,489 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,408 GBP2023-12-31
18,272 GBP2022-12-31
Between two and five year
18,272 GBP2023-12-31
54,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,680 GBP2023-12-31
73,088 GBP2022-12-31
Related profiles found in government register
  • SEVERNSOFT LIMITED
    Info
    ESSENTIAL COMPUTING LIMITED - 2008-07-23
    DCS CONSULTANTS LIMITED - 1991-01-31
    CALLSPEAK LIMITED - 1985-02-19
    Registered number 01870663
    Unit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol BS20 7AW
    Private Limited Company incorporated on 1984-12-11 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SEVERNSOFT LTD
    S
    Registered number 01870663
    33, Dial Hill Road, Clevedon, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 88 North Street, Hornchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,024 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 2020-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.