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
    Finch, Craig Ross
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 2
    Turner, Robert
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
    Turner, Robert
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - secretary → CIF 0
  • 3
    Leighton, Timothy
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Sarah
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 5
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169, Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Curthoys, Benjamin James
    It Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2006-03-17
    OF - director → CIF 0
  • 2
    Markson, Julian Bernard
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-11-28
    OF - director → CIF 0
  • 3
    Garman, Christine
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-11-24
    OF - director → CIF 0
    Garman, Christine
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2011-11-24
    OF - secretary → CIF 0
  • 4
    Sparks, Kevin James
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Wheeler, Andrew John Edward
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2019-01-02
    OF - director → CIF 0
    Wheeler, Andrew John Edward
    Managing Director born in October 1979
    Individual (3 offsprings)
    2019-09-10 ~ 2024-05-07
    OF - director → CIF 0
  • 6
    Cannell, David
    Sales Director born in August 1983
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-08-10
    OF - director → CIF 0
  • 7
    Ward, William Powell
    Managing Director born in February 1947
    Individual
    Officer
    2005-04-12 ~ 2006-09-11
    OF - director → CIF 0
  • 8
    Kaye, Nina
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-02-20
    OF - director → CIF 0
    Kaye, Nina
    Company Director born in March 1952
    Individual (2 offsprings)
    2006-11-06 ~ 2019-01-02
    OF - director → CIF 0
    Kaye, Nina
    Individual (2 offsprings)
    Officer
    ~ 2006-09-11
    OF - secretary → CIF 0
    Ms Nina Kaye
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2019-01-02 ~ 2024-05-07
    OF - director → CIF 0
  • 10
    Webb, Nigel
    Capital Markets Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2006-11-06
    OF - director → CIF 0
  • 11
    Coleman, Timothy
    Director born in June 1958
    Individual
    Officer
    2001-09-13 ~ 2013-09-06
    OF - director → CIF 0
  • 12
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-01-02 ~ 2024-05-07
    OF - director → CIF 0
  • 13
    Verge, Sarah Elizabeth
    Accountant born in May 1965
    Individual
    Officer
    2012-02-21 ~ 2019-09-10
    OF - director → CIF 0
    Verge, Sarah Elizabeth
    Individual
    Officer
    2012-02-21 ~ 2019-01-02
    OF - secretary → CIF 0
  • 14
    Nathan, Timothy David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1993-11-28 ~ 2003-02-20
    OF - director → CIF 0
    Nathan, Timothy David
    Company Director born in April 1957
    Individual (1 offspring)
    2006-11-06 ~ 2019-01-02
    OF - director → CIF 0
    Mr Timothy David Nathan
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Right to appoint or remove directors → CIF 0
  • 15
    DYNASOFT LIMITED - 2003-01-28
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2003-02-20 ~ 2006-11-06
    PE - director → CIF 0
parent relation
Company in focus

ARTIFAX SOFTWARE LIMITED

Previous names
ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
SWINGDALE LIMITED - 1990-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
15,787 GBP2018-03-31
38,171 GBP2017-03-31
Debtors
372,898 GBP2018-03-31
271,865 GBP2017-03-31
Cash at bank and in hand
669,361 GBP2018-03-31
763,988 GBP2017-03-31
Current Assets
1,042,259 GBP2018-03-31
1,035,853 GBP2017-03-31
Net Current Assets/Liabilities
624,875 GBP2018-03-31
Restated amount
635,820 GBP2017-03-31
Net Assets/Liabilities
640,662 GBP2018-03-31
Restated amount
673,991 GBP2017-03-31
Equity
Called up share capital
120 GBP2018-03-31
120 GBP2017-03-31
Share premium
2,458 GBP2018-03-31
2,458 GBP2017-03-31
Retained earnings (accumulated losses)
638,084 GBP2018-03-31
Retained earnings (accumulated losses), Restated amount
671,413 GBP2017-03-31
Equity
640,662 GBP2018-03-31
Restated amount
673,991 GBP2017-03-31
Average Number of Employees
332017-04-01 ~ 2018-03-31
342016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,595 GBP2018-03-31
73,595 GBP2017-03-31
Other
113,109 GBP2018-03-31
108,626 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
186,704 GBP2018-03-31
182,221 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,629 GBP2018-03-31
56,682 GBP2017-03-31
Other
101,288 GBP2018-03-31
87,368 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,917 GBP2018-03-31
144,050 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,947 GBP2017-04-01 ~ 2018-03-31
Other
13,920 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,867 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
3,966 GBP2018-03-31
16,913 GBP2017-03-31
Other
11,821 GBP2018-03-31
21,258 GBP2017-03-31
Trade Debtors/Trade Receivables
236,826 GBP2018-03-31
203,728 GBP2017-03-31
Prepayments
64,734 GBP2018-03-31
53,869 GBP2017-03-31
Other Debtors
71,338 GBP2018-03-31
14,268 GBP2017-03-31
Debtors
Current
372,898 GBP2018-03-31
271,865 GBP2017-03-31
Trade Creditors/Trade Payables
30,860 GBP2018-03-31
32,425 GBP2017-03-31
Amounts Owed to Related Parties
9,588 GBP2018-03-31
Taxation/Social Security Payable
106,392 GBP2018-03-31
104,072 GBP2017-03-31
Accrued Liabilities
248,955 GBP2018-03-31
218,863 GBP2017-03-31
Other Creditors
21,589 GBP2018-03-31
35,418 GBP2017-03-31
Number of Shares Issued (Fully Paid)
120 shares2018-03-31
120 shares2017-03-31
Nominal value of allotted share capital
120 GBP2017-04-01 ~ 2018-03-31
120 GBP2016-04-01 ~ 2017-03-31
Dividend per share (interim)
645.832017-04-01 ~ 2018-03-31
999.082016-04-01 ~ 2017-03-31
  • ARTIFAX SOFTWARE LIMITED
    Info
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    Registered number 02007321
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 1986-04-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.