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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
    Kellett, David Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Clare Louise
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dimery, Maria Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Appleyard, Sara Jayne
    Marketing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2, Marine View Office Park, 42 Martingale Way, Portishead, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    528,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bagot, Janet Mary
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Quinn, Keith Simon
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar ~ 2021-04-01
    OF - Director → CIF 0
    Mr Keith Simon Quinn
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stokes, David Christopher
    Product Manager born in April 1952
    Individual
    Officer
    icon of calendar ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Stokes, Jayne
    Certified Accnt born in February 1956
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2021-04-01
    OF - Director → CIF 0
    Stokes, Jayne
    Individual
    Officer
    icon of calendar ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Jayne Stokes
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haye, Barnaby Walter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    icon of address33, Dial Hill Road, Clevedon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,650,000 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressUnit 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEVERNSOFT LIMITED

Previous names
DCS CONSULTANTS LIMITED - 1991-01-31
ESSENTIAL COMPUTING LIMITED - 2008-07-23
CALLSPEAK LIMITED - 1985-02-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,827 GBP2024-12-31
33,717 GBP2023-12-31
Total Inventories
67,365 GBP2024-12-31
60,898 GBP2023-12-31
Debtors
Current
1,419,615 GBP2024-12-31
1,547,183 GBP2023-12-31
Cash at bank and in hand
916,372 GBP2024-12-31
1,124,804 GBP2023-12-31
Current Assets
2,403,352 GBP2024-12-31
2,732,885 GBP2023-12-31
Net Current Assets/Liabilities
473,413 GBP2024-12-31
603,392 GBP2023-12-31
Total Assets Less Current Liabilities
498,240 GBP2024-12-31
637,109 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-33,568 GBP2024-12-31
Net Assets/Liabilities
458,948 GBP2024-12-31
516,522 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,795 GBP2024-12-31
28,795 GBP2023-12-31
Tools/Equipment for furniture and fittings
554,910 GBP2024-12-31
554,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
583,705 GBP2024-12-31
583,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,726 GBP2024-12-31
4,967 GBP2023-12-31
Tools/Equipment for furniture and fittings
548,152 GBP2024-12-31
544,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,878 GBP2024-12-31
549,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,759 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,069 GBP2024-12-31
23,828 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,758 GBP2024-12-31
9,889 GBP2023-12-31
Other types of inventories not specified separately
67,365 GBP2024-12-31
60,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
451,396 GBP2024-12-31
578,452 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
22,294 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,419,615 GBP2024-12-31
1,547,183 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,272 GBP2024-12-31
27,408 GBP2023-12-31
Between two and five year
18,272 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,272 GBP2024-12-31
45,680 GBP2023-12-31
  • SEVERNSOFT LIMITED
    Info
    DCS CONSULTANTS LIMITED - 1991-01-31
    ESSENTIAL COMPUTING LIMITED - 1991-01-31
    CALLSPEAK LIMITED - 1991-01-31
    Registered number 01870663
    icon of addressUnit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol BS20 7AW
    Private Limited Company incorporated on 1984-12-11 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.