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
    Gorham, Nicholas
    Technical Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen John
    Ceo born in March 1963
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    STEVE LTD
    - now
    FORWARDTHOUGHTS LIMITED - 2016-05-25
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,999,685 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kos, John Stephen
    Manager born in July 1955
    Individual
    Officer
    1993-01-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Telford, David
    Individual
    Officer
    2001-04-06 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen John
    Software Consultant born in March 1963
    Individual (6 offsprings)
    Officer
    1993-01-18 ~ 2006-03-24
    OF - Director → CIF 0
    Hill, Stephen John
    Individual (6 offsprings)
    Officer
    1993-01-18 ~ 1998-01-15
    OF - Secretary → CIF 0
    Mr Stephen John Hill
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Evans, Martin John
    Software Engineer born in November 1966
    Individual
    Officer
    2002-12-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Crummack, Jason Stewart
    Manager born in August 1970
    Individual
    Officer
    1997-04-07 ~ 2023-03-19
    OF - Director → CIF 0
  • 6
    Cornforth, Sally Ann
    Individual
    Officer
    2002-12-02 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 7
    Morley, Mark, Director
    Sales And Strategy born in December 1962
    Individual
    Officer
    2002-12-02 ~ 2024-11-13
    OF - Director → CIF 0
    Morley, Mark
    Individual
    Officer
    2013-03-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 8
    Kaur, Jasbir
    Individual
    Officer
    1998-01-15 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-01-18 ~ 1993-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYSOFT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
64,767 GBP2023-12-31
103,048 GBP2022-12-31
Fixed Assets - Investments
9,314,575 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
9,379,342 GBP2023-12-31
103,048 GBP2022-12-31
Debtors
1,958,529 GBP2023-12-31
1,966,033 GBP2022-12-31
Cash at bank and in hand
110,272 GBP2023-12-31
8,231,638 GBP2022-12-31
Current Assets
2,068,801 GBP2023-12-31
10,197,671 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,232,462 GBP2023-12-31
-1,140,205 GBP2022-12-31
Net Current Assets/Liabilities
836,339 GBP2023-12-31
9,057,466 GBP2022-12-31
Total Assets Less Current Liabilities
10,215,681 GBP2023-12-31
9,160,514 GBP2022-12-31
Net Assets/Liabilities
10,194,081 GBP2023-12-31
9,138,914 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,193,981 GBP2023-12-31
9,138,814 GBP2022-12-31
Equity
10,194,081 GBP2023-12-31
9,138,914 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,536 GBP2023-12-31
66,536 GBP2022-12-31
Computers
496,275 GBP2023-12-31
484,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633,704 GBP2023-12-31
622,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,618 GBP2023-12-31
59,138 GBP2022-12-31
Computers
490,637 GBP2023-12-31
449,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,937 GBP2023-12-31
519,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,480 GBP2023-01-01 ~ 2023-12-31
Computers
40,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,918 GBP2023-12-31
7,398 GBP2022-12-31
Computers
5,638 GBP2023-12-31
35,349 GBP2022-12-31
Other Investments Other Than Loans
9,314,575 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,804 GBP2023-12-31
124,675 GBP2022-12-31
Amounts Owed By Related Parties
1,816,108 GBP2023-12-31
Current
1,816,108 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,617 GBP2023-12-31
25,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,958,529 GBP2023-12-31
1,966,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,313 GBP2023-12-31
14,184 GBP2022-12-31
Other Taxation & Social Security Payable
Current
291,257 GBP2023-12-31
128,803 GBP2022-12-31
Other Creditors
Current
912,892 GBP2023-12-31
997,218 GBP2022-12-31
Creditors
Current
1,232,462 GBP2023-12-31
1,140,205 GBP2022-12-31
  • EASYSOFT LIMITED
    Info
    Registered number 02780502
    Thorp Arch Grange, Thorp Arch, Wetherby LS23 7BA
    Private Limited Company incorporated on 1993-01-18 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.