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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
Active 3
  • 1
    Walters, Michael Philip
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Philip Joseph
    Born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCheriton, Farnham Lane, Haslemere, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    975,765 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Morris, Daniel
    Computer Software Training Con born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Daniel Morris
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    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
    Morris, Tracey Christine
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2021-08-26
    OF - Director → CIF 0
    Morris, Tracey Christine
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 2021-08-26
    OF - Secretary → CIF 0
    Mrs Tracey Christine Morris
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    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
  • 3
    Lucas, Philip Richard
    Computer Software Training Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1992-05-29
    OF - Director → CIF 0
    Lucas, Philip Richard
    Computer Software Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1992-05-29
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-07 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-06-07 ~ 1991-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMADEUS SOFTWARE LIMITED

Previous name
AMADEUS SOFTWARE TRAINING LIMITED - 1996-01-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,692 GBP2024-03-31
4,784 GBP2023-03-31
Debtors
1,153,409 GBP2024-03-31
1,707,943 GBP2023-03-31
Cash at bank and in hand
568,536 GBP2024-03-31
909,634 GBP2023-03-31
Current Assets
1,721,945 GBP2024-03-31
2,617,577 GBP2023-03-31
Equity
Called up share capital
1,040 GBP2024-03-31
1,040 GBP2023-03-31
Share premium
760 GBP2024-03-31
760 GBP2023-03-31
Retained earnings (accumulated losses)
155,096 GBP2024-03-31
378,333 GBP2023-03-31
Equity
156,896 GBP2024-03-31
380,133 GBP2023-03-31
Creditors
1,567,230 GBP2024-03-31
2,241,288 GBP2023-03-31
Total liabilities
1,724,637 GBP2024-03-31
2,622,361 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,065 GBP2024-03-31
61,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,692 GBP2024-03-31
4,784 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
227,917 GBP2024-03-31
701,260 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
925,492 GBP2024-03-31
1,006,683 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,153,409 GBP2024-03-31
1,707,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
198,257 GBP2024-03-31
188,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179,595 GBP2024-03-31
188,783 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,986 GBP2024-03-31
311,323 GBP2023-03-31
Other Creditors
Current
498,444 GBP2024-03-31
811,719 GBP2023-03-31
Creditors
Current
1,024,282 GBP2024-03-31
1,500,082 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
542,948 GBP2024-03-31
741,206 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Between one and five year
106,250 GBP2024-03-31
181,250 GBP2023-03-31
All periods
181,250 GBP2024-03-31
256,250 GBP2023-03-31

  • AMADEUS SOFTWARE LIMITED
    Info
    AMADEUS SOFTWARE TRAINING LIMITED - 1996-01-26
    Registered number 02618399
    icon of addressJohn Eccles House, Robert Robinson Avenue, Oxford OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.