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 2
  • 1
    Vincent, Edward Alexander
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Neves, Gerald Migel
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Gerald Migel Neves
    Born in June 1987
    Individual (9 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Lyon, Martin Stephen
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
    Lyon, Martin Stephen
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 2
    Liddar, Tony Ranjit
    Director born in August 1962
    Individual
    Officer
    2002-04-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Tony Liddar
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Pennelegion, Simon
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Mcbain, Ian Robert
    Individual (9 offsprings)
    Officer
    1997-10-09 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 5
    Copley, Graham John
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Lyon, June Leslie
    Housewife born in June 1954
    Individual
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
    Lyon, June Leslie
    Individual
    Officer
    1993-09-01 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 7
    Keogh, Eamon
    Computer Analyst born in February 1944
    Individual
    Officer
    1997-08-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    9, Bunyan Close, Pirton, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,805 GBP2021-05-31
    Officer
    2001-06-01 ~ 2023-10-06
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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 directorsCIF 0
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,330 GBP2023-08-31
    Officer
    2021-11-30 ~ 2023-10-06
    PE - Director → CIF 0
  • 10
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Current Assets (Company account)
    1,171,085 GBP2024-03-31
    Officer
    2021-11-30 ~ 2023-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MACS SOFTWARE LIMITED

Previous name
THE WORKSHOP GROUP LIMITED - 1998-01-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
26,502 GBP2024-03-31
31,178 GBP2023-03-31
Fixed Assets - Investments
3,271 GBP2024-03-31
3,626 GBP2023-03-31
Fixed Assets
29,773 GBP2024-03-31
34,804 GBP2023-03-31
Debtors
-19,600 GBP2024-03-31
173,519 GBP2023-03-31
Cash at bank and in hand
34,599 GBP2024-03-31
2,775 GBP2023-03-31
Current Assets
14,999 GBP2024-03-31
176,294 GBP2023-03-31
Creditors
Current
371,127 GBP2024-03-31
370,000 GBP2023-03-31
Net Current Assets/Liabilities
-356,128 GBP2024-03-31
-193,706 GBP2023-03-31
Total Assets Less Current Liabilities
-326,355 GBP2024-03-31
-158,902 GBP2023-03-31
Creditors
Non-current
-43,333 GBP2024-03-31
-63,333 GBP2023-03-31
Net Assets/Liabilities
-374,723 GBP2024-03-31
-228,159 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-375,723 GBP2024-03-31
-229,159 GBP2023-03-31
Equity
-374,723 GBP2024-03-31
-228,159 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
166,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
140,184 GBP2024-03-31
135,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
26,502 GBP2024-03-31
31,178 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,417 GBP2024-03-31
102,759 GBP2023-03-31
Prepayments
Current
17,700 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
-19,600 GBP2024-03-31
173,519 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,445 GBP2024-03-31
107,706 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,264 GBP2024-03-31
51,299 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,071 GBP2024-03-31
71 GBP2023-03-31
Other Creditors
Non-current
43,333 GBP2024-03-31
63,333 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-146,564 GBP2023-04-01 ~ 2024-03-31

  • MACS SOFTWARE LIMITED
    Info
    THE WORKSHOP GROUP LIMITED - 1998-01-29
    Registered number 02572660
    8 Hermitage Street, London W2 1BE
    Private Limited Company incorporated on 1991-01-09 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.