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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 12
  • 1
    Mcbain, Ian Robert
    Individual (18 offsprings)
    Officer
    1997-10-09 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Copley, Graham John
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Neves, Gerald Migel
    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
  • 4
    Keogh, Eamon
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 5
    Lyon, Martin Stephen
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1993-01-09) ~ 1997-08-15
    OF - Director → CIF 0
    Lyon, Martin Stephen
    Individual (4 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 6
    Liddar, Tony Ranjit
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Tony Liddar
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Vincent, Edward Alexander
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Pennelegion, Simon
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Lyon, June Leslie
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-09) ~ 1997-08-15
    OF - Director → CIF 0
    Lyon, June Leslie
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 10
    SOVTECH VENTURES UK LTD
    13582713
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    OC307197
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 12
    NIMOS LIMITED
    03998519
    9, Bunyan Close, Pirton, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2023-10-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACS SOFTWARE LIMITED

Period: 1998-01-29 ~ now
Company number: 02572660
Registered names
MACS SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,526 GBP2025-03-31
26,502 GBP2024-03-31
Fixed Assets - Investments
119 GBP2025-03-31
3,271 GBP2024-03-31
Fixed Assets
22,645 GBP2025-03-31
29,773 GBP2024-03-31
Debtors
-52,708 GBP2025-03-31
-19,600 GBP2024-03-31
Cash at bank and in hand
68,812 GBP2025-03-31
34,599 GBP2024-03-31
Current Assets
16,104 GBP2025-03-31
14,999 GBP2024-03-31
Creditors
Current
257,831 GBP2025-03-31
371,127 GBP2024-03-31
Net Current Assets/Liabilities
-241,727 GBP2025-03-31
-356,128 GBP2024-03-31
Total Assets Less Current Liabilities
-219,082 GBP2025-03-31
-326,355 GBP2024-03-31
Creditors
Non-current
-23,333 GBP2025-03-31
-43,333 GBP2024-03-31
Net Assets/Liabilities
-248,047 GBP2025-03-31
-374,723 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-249,047 GBP2025-03-31
-375,723 GBP2024-03-31
Equity
-248,047 GBP2025-03-31
-374,723 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
166,686 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
144,160 GBP2025-03-31
140,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
22,526 GBP2025-03-31
26,502 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
39,838 GBP2025-03-31
64,417 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
-52,708 GBP2025-03-31
Current, Amounts falling due within one year
-19,600 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,343 GBP2025-03-31
56,445 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,412 GBP2025-03-31
14,264 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2025-03-31
12,071 GBP2024-03-31
Other Creditors
Non-current
23,333 GBP2025-03-31
43,333 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
126,676 GBP2024-04-01 ~ 2025-03-31

  • MACS SOFTWARE LIMITED
    Info
    THE WORKSHOP GROUP LIMITED - 1998-01-29
    Registered number 02572660
    02572660 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1991-01-09 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 April 2026 and licensed under the Open Government Licence v3.0.