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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
    Gorham, Nicholas
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    STEVE LTD
    - now
    FORWARDTHOUGHTS LIMITED - 2016-05-25
    icon of addressThorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,999,685 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Telford, David
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 2
    Morley, Mark, Director
    Sales And Strategy born in December 1962
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2024-11-13
    OF - Director → CIF 0
    Morley, Mark
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 3
    Kos, John Stephen
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Cornforth, Sally Ann
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 5
    Kaur, Jasbir
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 6
    Crummack, Jason Stewart
    Manager born in August 1970
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2023-03-19
    OF - Director → CIF 0
  • 7
    Hill, Stephen John
    Software Consultant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 2006-03-24
    OF - Director → CIF 0
    Hill, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Evans, Martin John
    Software Engineer born in November 1966
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    icon of address12 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
150,679 GBP2024-12-31
64,767 GBP2023-12-31
Fixed Assets - Investments
9,851,867 GBP2024-12-31
9,314,575 GBP2023-12-31
Fixed Assets
10,002,546 GBP2024-12-31
9,379,342 GBP2023-12-31
Debtors
1,899,583 GBP2024-12-31
1,958,529 GBP2023-12-31
Cash at bank and in hand
209,699 GBP2024-12-31
110,272 GBP2023-12-31
Current Assets
2,109,282 GBP2024-12-31
2,068,801 GBP2023-12-31
Net Current Assets/Liabilities
1,023,786 GBP2024-12-31
836,339 GBP2023-12-31
Total Assets Less Current Liabilities
11,026,332 GBP2024-12-31
10,215,681 GBP2023-12-31
Net Assets/Liabilities
10,990,432 GBP2024-12-31
10,194,081 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,990,332 GBP2024-12-31
10,193,981 GBP2023-12-31
Equity
10,990,432 GBP2024-12-31
10,194,081 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,126 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
69,683 GBP2024-12-31
66,536 GBP2023-12-31
Computers
676,813 GBP2024-12-31
496,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
824,515 GBP2024-12-31
633,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
62,431 GBP2024-12-31
60,618 GBP2023-12-31
Computers
586,545 GBP2024-12-31
490,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,836 GBP2024-12-31
568,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
89 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,813 GBP2024-01-01 ~ 2024-12-31
Computers
95,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,037 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,252 GBP2024-12-31
5,918 GBP2023-12-31
Computers
90,268 GBP2024-12-31
5,638 GBP2023-12-31
Other Investments Other Than Loans
9,851,867 GBP2024-12-31
9,314,575 GBP2023-12-31
Non-current
9,314,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,164 GBP2024-12-31
110,804 GBP2023-12-31
Amounts Owed By Related Parties
1,802,254 GBP2024-12-31
Current
1,816,108 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,165 GBP2024-12-31
31,617 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,899,583 GBP2024-12-31
Amounts falling due within one year, Current
1,958,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,366 GBP2024-12-31
28,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
182,912 GBP2024-12-31
291,257 GBP2023-12-31
Other Creditors
Current
780,218 GBP2024-12-31
912,892 GBP2023-12-31
Creditors
Current
1,085,496 GBP2024-12-31
1,232,462 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • EASYSOFT LIMITED
    Info
    Registered number 02780502
    icon of addressThorp Arch Grange, Thorp Arch, Wetherby LS23 7BA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (32 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.