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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
    Galli, Andrew George
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Thomas
    Born in November 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Timothy George
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Banton, Helen
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    icon of addressLevel 26, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Atkin, Charles Neville Rupert
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Bowrage, John Rodney
    Business Development Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1994-05-20
    OF - Director → CIF 0
  • 3
    Sedcole, Andrew Frazer
    Director born in October 1964
    Individual
    Officer
    icon of calendar ~ 2024-03-31
    OF - Director → CIF 0
    Sedcole, Andrew Frazer
    Individual
    Officer
    icon of calendar ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Andrew Frazer Sedcole
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2017-07-12 ~ 2021-03-02
    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
  • 4
    Clarke, Andrew Jonathan
    Computer Programmer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Nicholson, Brian Thomas Graves
    Retired born in June 1930
    Individual
    Officer
    icon of calendar ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Newnes-smith, Suzanne Gabrielle
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-09-24
    OF - Director → CIF 0
    Newnes-smith, Suzanne Gabrielle
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 7
    Ling, Jonathan Richard Wentworth
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Summers, Ian Charles
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Broome, Marcus James
    Information Technology born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Jaffe, Lucy Caroline
    Operations born in February 1962
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITESPACE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
462020-04-01 ~ 2021-03-01
Property, Plant & Equipment
39,878 GBP2021-03-01
45,705 GBP2020-03-31
Debtors
1,364,549 GBP2021-03-01
1,176,393 GBP2020-03-31
Cash at bank and in hand
961,785 GBP2021-03-01
283,618 GBP2020-03-31
Current Assets
2,326,334 GBP2021-03-01
1,460,011 GBP2020-03-31
Creditors
Amounts falling due within one year
1,799,160 GBP2021-03-01
1,160,473 GBP2020-03-31
Net Current Assets/Liabilities
527,174 GBP2021-03-01
299,538 GBP2020-03-31
Total Assets Less Current Liabilities
567,052 GBP2021-03-01
345,243 GBP2020-03-31
Net Assets/Liabilities
567,052 GBP2021-03-01
345,243 GBP2020-03-31
Equity
Called up share capital
1,096 GBP2021-03-01
859 GBP2020-03-31
Share premium
310,119 GBP2021-03-01
39,350 GBP2020-03-31
Capital redemption reserve
100 GBP2021-03-01
100 GBP2020-03-31
Retained earnings (accumulated losses)
197,164 GBP2021-03-01
242,162 GBP2020-03-31
Equity
567,052 GBP2021-03-01
345,243 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,378 GBP2021-03-01
146,276 GBP2020-03-31
Furniture and fittings
27,593 GBP2021-03-01
27,593 GBP2020-03-31
Office equipment
18,461 GBP2021-03-01
30,907 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
145,432 GBP2021-03-01
204,776 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,716 GBP2020-04-01 ~ 2021-03-01
Office equipment
-12,446 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment - Disposals
-77,162 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,146 GBP2021-03-01
108,879 GBP2020-03-31
Furniture and fittings
27,593 GBP2021-03-01
27,593 GBP2020-03-31
Office equipment
13,815 GBP2021-03-01
22,599 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,554 GBP2021-03-01
159,071 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,983 GBP2020-04-01 ~ 2021-03-01
Office equipment
3,662 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,645 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,716 GBP2020-04-01 ~ 2021-03-01
Office equipment
-12,446 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,162 GBP2020-04-01 ~ 2021-03-01
Property, Plant & Equipment
Plant and equipment
35,232 GBP2021-03-01
37,397 GBP2020-03-31
Office equipment
4,646 GBP2021-03-01
8,308 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
745,584 GBP2021-03-01
Trade Debtors/Trade Receivables
618,324 GBP2021-03-01
450,751 GBP2020-03-31
Amounts owed by group undertakings and participating interests
113,013 GBP2021-03-01
177,157 GBP2020-03-31
Other Debtors
633,212 GBP2021-03-01
548,485 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,972 GBP2021-03-01
Other Taxation & Social Security Payable
Amounts falling due within one year
249,458 GBP2021-03-01
67,788 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,471,730 GBP2021-03-01
1,092,685 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-04-01 ~ 2021-03-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,572 shares2021-03-01
60,884 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.01 shares2020-04-01 ~ 2021-03-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2021-03-01
25,000 shares2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
170,063 GBP2021-03-01
306,113 GBP2020-03-31
Related profiles found in government register
  • WHITESPACE SOFTWARE LIMITED
    Info
    Registered number 02020348
    icon of address26th Floor 22 Bishopsgate, Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • WHITESPACE SOFTWARE LIMITED
    S
    Registered number 02020348
    icon of address26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORCHARD INTERACTIVE SYSTEMS LTD. - 2004-07-30
    icon of address26th Floor 22 Bishopsgate, Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    613,241 GBP2021-03-01
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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