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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Rush, Stephen Michael
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-11-02 ~ 2024-10-31
    OF - Director → CIF 0
    Rush, Stephen Michael
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldman, Derek
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    Howard, Steven Ernest
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Lewis, Mark
    Born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 5
    Doorley, Kevin Joseph
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Caine, Nigel David
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Nigel David Caine
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Dredge, Darren William
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Spector, Stephen
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-10-10
    OF - Director → CIF 0
    Spector, Stephen
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 9
    Miller, Ronald Ernest
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 10
    Clark, Stuart Robert
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ 2024-05-22
    OF - Director → CIF 0
    Clark, Stuart Robert
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 11
    Hutt, Oliver Ralf
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 12
    Silk, Margaret
    Born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
    Silk, Margaret
    Individual (2 offsprings)
    Officer
    ~ 1996-02-22
    OF - Secretary → CIF 0
  • 13
    Rider, Lisa Jane
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Mccartney, John
    Born in March 1963
    Individual (44 offsprings)
    Officer
    2007-04-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Blumenschein, Peer Alexander
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2008-05-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 17
    Holmes, Neil
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Lux, Detlev Martin Walter, Dr
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-02-09
    OF - Director → CIF 0
  • 19
    Corse, Christopher Maxwell
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 20
    Schnieder, Lars Oliver, Doctor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 21
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Denham Hervey Newall Eke
    Born in September 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 22
    Greenwood, Eileen
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 23
    SOFTLINE DISTRIBUTION LTD
    SOFTLINE DISTRIBUTION LIMITED - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Unit 2 The Io Centre, Salbrook Road, Salfords, Redhill, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ 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
  • 24
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    16, Union Road, Cambridge, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    OF - Director → CIF 0
parent relation
Company in focus

SOFTLINE UK LIMITED

Period: 2001-02-20 ~ now
Company number: 02438121
Registered names
SOFTLINE UK LIMITED - now
TRANABLE LIMITED - 1990-01-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Turnover/Revenue
1,234,349 GBP2023-01-01 ~ 2023-12-31
1,527,603 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-878,947 GBP2023-01-01 ~ 2023-12-31
-1,016,411 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
355,402 GBP2023-01-01 ~ 2023-12-31
511,192 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-550,976 GBP2023-01-01 ~ 2023-12-31
-573,780 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-195,574 GBP2023-01-01 ~ 2023-12-31
-62,588 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,768 GBP2023-01-01 ~ 2023-12-31
2,778 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,204 GBP2023-01-01 ~ 2023-12-31
-2,129 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-191,010 GBP2023-01-01 ~ 2023-12-31
-61,939 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
492,606 GBP2023-12-31
683,616 GBP2022-12-31
745,555 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-191,010 GBP2023-01-01 ~ 2023-12-31
-61,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,887 GBP2023-12-31
24,997 GBP2022-12-31
Fixed Assets
32,887 GBP2023-12-31
24,997 GBP2022-12-31
Total Inventories
105,039 GBP2023-12-31
197,322 GBP2022-12-31
Debtors
Current
636,537 GBP2023-12-31
862,770 GBP2022-12-31
Cash at bank and in hand
467,410 GBP2023-12-31
617,111 GBP2022-12-31
Current Assets
1,208,986 GBP2023-12-31
1,677,203 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-748,267 GBP2023-12-31
-1,017,584 GBP2022-12-31
Net Current Assets/Liabilities
460,719 GBP2023-12-31
659,619 GBP2022-12-31
Total Assets Less Current Liabilities
493,606 GBP2023-12-31
684,616 GBP2022-12-31
Net Assets/Liabilities
493,606 GBP2023-12-31
684,616 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
493,606 GBP2023-12-31
684,616 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
165,901 GBP2023-12-31
151,026 GBP2022-12-31
Other
119,892 GBP2023-12-31
112,107 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,793 GBP2023-12-31
263,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
138,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
238,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
146,243 GBP2023-12-31
Other
106,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,906 GBP2023-12-31
Property, Plant & Equipment
Office equipment
19,658 GBP2023-12-31
12,372 GBP2022-12-31
Other
13,229 GBP2023-12-31
12,625 GBP2022-12-31
Raw materials and consumables
105,039 GBP2023-12-31
197,322 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
180,135 GBP2023-12-31
422,523 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
408,293 GBP2023-12-31
408,294 GBP2022-12-31
Other Debtors
Current
9,982 GBP2023-12-31
31,852 GBP2022-12-31
Prepayments/Accrued Income
Current
38,127 GBP2023-12-31
101 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,827 GBP2023-12-31
575,048 GBP2022-12-31
Amounts owed to group undertakings
Current
306,261 GBP2023-12-31
306,261 GBP2022-12-31
Taxation/Social Security Payable
Current
33,903 GBP2023-12-31
71,589 GBP2022-12-31
Other Creditors
Current
96,664 GBP2023-12-31
1,467 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
59,612 GBP2023-12-31
63,219 GBP2022-12-31
Creditors
Current
748,267 GBP2023-12-31
1,017,584 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,559 GBP2023-12-31
50,969 GBP2022-12-31
Between one and five year
34,447 GBP2023-12-31
194,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,006 GBP2023-12-31
245,636 GBP2022-12-31
  • SOFTLINE UK LIMITED
    Info
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 2001-02-20
    Registered number 02438121
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-31 (36 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.