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 3
  • 1
    Ms Jane Poole
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2017-07-24 ~ now
    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
  • 2
    Prince, Mark Andrew
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Prince
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    West, Nicola
    Client Project Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    West, Nicola
    Individual (1 offspring)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Garcia, Alberto Manuel
    Computer Engineer born in July 1970
    Individual
    Officer
    2003-11-18 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Raggett, Janette Ann
    Finance Manager
    Individual
    Officer
    2003-02-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Wiffin, Gary John
    Chartered Accountant born in July 1963
    Individual
    Officer
    2017-07-13 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Tiley Nunn, Ian Nicholas John
    I T born in March 1956
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Jennis, Elena Angelina
    Individual
    Officer
    2011-02-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 6
    Kenington, Mark Bryan
    Computer Specialist born in March 1966
    Individual
    Officer
    1993-12-24 ~ 1995-07-04
    OF - Director → CIF 0
  • 7
    Waspe, Gordon William
    Accountant born in August 1948
    Individual
    Officer
    1993-12-24 ~ 2008-03-13
    OF - Director → CIF 0
  • 8
    Hutson, Paul Christopher
    Online Services Director born in December 1980
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Vardon, Katrina
    Partner/Director born in December 1965
    Individual
    Officer
    ~ 2002-03-23
    OF - Director → CIF 0
  • 10
    Prince, Mark Andrew
    Individual (2 offsprings)
    Officer
    ~ 2003-02-05
    OF - Secretary → CIF 0
  • 11
    Barrett, Lawrence
    Partner/Director born in January 1956
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
parent relation
Company in focus

DE FACTO SOFTWARE LIMITED

Previous name
FREAGRA LIMITED - 1997-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,058 GBP2023-12-31
28,111 GBP2022-12-31
Fixed Assets
17,058 GBP2023-12-31
28,111 GBP2022-12-31
Debtors
Current
437,124 GBP2023-12-31
427,935 GBP2022-12-31
Cash at bank and in hand
1,029,743 GBP2023-12-31
1,050,773 GBP2022-12-31
Current Assets
1,466,867 GBP2023-12-31
1,478,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-872,614 GBP2023-12-31
-841,369 GBP2022-12-31
Net Current Assets/Liabilities
594,253 GBP2023-12-31
637,339 GBP2022-12-31
Total Assets Less Current Liabilities
611,311 GBP2023-12-31
665,450 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,450 GBP2023-12-31
-94,446 GBP2022-12-31
Net Assets/Liabilities
582,861 GBP2023-12-31
571,004 GBP2022-12-31
Equity
Called up share capital
661 GBP2023-12-31
661 GBP2022-12-31
Share premium
17,170 GBP2023-12-31
17,170 GBP2022-12-31
Capital redemption reserve
340 GBP2023-12-31
340 GBP2022-12-31
Retained earnings (accumulated losses)
564,690 GBP2023-12-31
552,833 GBP2022-12-31
Equity
582,861 GBP2023-12-31
571,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,985 GBP2023-12-31
63,985 GBP2022-12-31
Computers
286,731 GBP2023-12-31
273,584 GBP2022-12-31
Other
8,312 GBP2023-12-31
8,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
359,028 GBP2023-12-31
345,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
63,560 GBP2022-12-31
Computers
250,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
317,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
366 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
21,213 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,926 GBP2023-12-31
Computers
271,512 GBP2023-12-31
Other
6,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,970 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
59 GBP2023-12-31
425 GBP2022-12-31
Computers
15,219 GBP2023-12-31
23,285 GBP2022-12-31
Other
1,780 GBP2023-12-31
4,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
398,738 GBP2023-12-31
391,332 GBP2022-12-31
Other Debtors
Current
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Prepayments/Accrued Income
Current
35,086 GBP2023-12-31
33,303 GBP2022-12-31
Other Remaining Borrowings
Current
65,996 GBP2023-12-31
62,769 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,814 GBP2023-12-31
9,381 GBP2022-12-31
Taxation/Social Security Payable
Current
132,879 GBP2023-12-31
136,917 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
656,699 GBP2023-12-31
621,213 GBP2022-12-31
Creditors
Current
872,614 GBP2023-12-31
841,369 GBP2022-12-31
Other Remaining Borrowings
Non-current
28,450 GBP2023-12-31
94,446 GBP2022-12-31
Creditors
Non-current
28,450 GBP2023-12-31
94,446 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
65,996 GBP2023-12-31
62,769 GBP2022-12-31
Total Borrowings
94,446 GBP2023-12-31
157,215 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658 shares2023-12-31
658 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,700 GBP2023-12-31
42,975 GBP2022-12-31
Between one and five year
22,350 GBP2023-12-31
67,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,050 GBP2023-12-31
110,025 GBP2022-12-31
  • DE FACTO SOFTWARE LIMITED
    Info
    FREAGRA LIMITED - 1997-01-22
    Registered number 02343897
    Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    Private Limited Company incorporated on 1989-02-07 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.