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
    Parrish, Keith John
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Melhuish-hancock, Christian Charles
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Richard Neil
    Software Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Michael John
    Sales Professional born in September 1973
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    7, Oriel Business Park, Omega Park, Alton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,140 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Payne, Daniel
    Innovation Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 3
    Holmes, Stephen Edward
    Co Director born in March 1955
    Individual (10 offsprings)
    Officer
    ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Lenton, Philip Nicholas John
    Managing Director born in December 1975
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Melhuish-hancock, Christian Charles
    Consultant born in October 1981
    Individual (13 offsprings)
    Officer
    2006-11-24 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Preston, Derek John
    Technical Director born in July 1962
    Individual
    Officer
    1993-03-18 ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Melhuish-hancock, Douglas Charles
    Fca born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 2005-12-08
    OF - Director → CIF 0
    Melhuish-hancock, Douglas Charles
    Charterered Accounta born in October 1931
    Individual (8 offsprings)
    2006-01-24 ~ 2023-06-22
    OF - Director → CIF 0
    Melhuish-hancock, Douglas Charles
    Individual (8 offsprings)
    Officer
    1994-01-26 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 8
    Bostrom, Neil Thomas
    Software Developer born in June 1982
    Individual
    Officer
    2011-11-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Thomason, Richard Neil
    Software Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Preget, Philippe Alain Gerard
    Operations Director born in February 1964
    Individual
    Officer
    1999-03-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Sonabend, Paul Simon David
    Aca born in October 1957
    Individual (13 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
    Sonabend, Paul Simon David
    Individual (13 offsprings)
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 12
    Melhuish-hancock, Sigrid Helene
    Co Director born in October 1936
    Individual
    Officer
    ~ 2006-11-24
    OF - Director → CIF 0
  • 13
    Ostro, Katherine
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 14
    Wigoder, Charles Francis
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Millington, Andrew Deryck
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1995-07-21
    OF - Director → CIF 0
parent relation
Company in focus

COMPSOFT LIMITED

Previous names
COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
1,538 GBP2023-12-31
1,228 GBP2022-12-31
Fixed Assets - Investments
71,612 GBP2023-12-31
71,612 GBP2022-12-31
Fixed Assets
73,150 GBP2023-12-31
72,840 GBP2022-12-31
Debtors
102,000 GBP2023-12-31
119,094 GBP2022-12-31
Cash at bank and in hand
151,641 GBP2023-12-31
231,752 GBP2022-12-31
Current Assets
258,405 GBP2023-12-31
355,530 GBP2022-12-31
Net Current Assets/Liabilities
-19,336 GBP2023-12-31
43,427 GBP2022-12-31
Total Assets Less Current Liabilities
53,814 GBP2023-12-31
116,267 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
53,813 GBP2023-12-31
116,266 GBP2022-12-31
Equity
53,814 GBP2023-12-31
116,267 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,029,112 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,029,112 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,873 GBP2023-12-31
18,687 GBP2022-12-31
Furniture and fittings
21,984 GBP2023-12-31
21,984 GBP2022-12-31
Motor vehicles
1,929 GBP2023-12-31
1,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,786 GBP2023-12-31
42,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,335 GBP2023-12-31
17,459 GBP2022-12-31
Furniture and fittings
21,984 GBP2023-12-31
21,984 GBP2022-12-31
Motor vehicles
1,929 GBP2023-12-31
1,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,248 GBP2023-12-31
41,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
876 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,538 GBP2023-12-31
1,228 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
71,612 GBP2023-12-31
71,612 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,100 GBP2023-12-31
60,040 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,316 GBP2023-12-31
4,316 GBP2022-12-31
Other Debtors
Amounts falling due within one year
51,584 GBP2023-12-31
54,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
102,000 GBP2023-12-31
119,094 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,579 GBP2023-12-31
5,100 GBP2022-12-31
Corporation Tax Payable
Current
-5,575 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,338 GBP2023-12-31
21,563 GBP2022-12-31
Other Creditors
Current
257,399 GBP2023-12-31
285,440 GBP2022-12-31
Related profiles found in government register
  • COMPSOFT LIMITED
    Info
    COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
    HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
    Registered number 02478435
    Centaur House, Ancells Road, Fleet GU51 2UJ
    Private Limited Company incorporated on 1990-03-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • COMPSOFT LIMITED
    S
    Registered number 2478435
    Delta House, Omega Park, Alton, England, GU34 2YT
    Private Limited Company in Companies House, England
    CIF 1
  • COMPSOFT LTD
    S
    Registered number 02478435
    Delta House, Oriel Business Park, Omega Park, Alton, England, GU34 2YT
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Fleet Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EXETER MICROS LIMITED - 2008-04-11
    EXETER MICROCOMPUTERS LIMITED - 1999-05-26
    64 Fleet Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,809 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,044 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2017-09-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.