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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cole, Julie Anne
    Individual (3 offsprings)
    Officer
    1996-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Russell Nicholas
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Director → CIF 0
    Cole, Russell Nicholas
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 1996-07-05
    OF - Secretary → CIF 0
    Mr Russell Nicholas Cole
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cole, Louise Charlotte
    Marketing And Sales Consultant born in June 1972
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-07-05
    OF - Director → CIF 0
  • 4
    Hull, Simon
    Software Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2002-02-28
    OF - Director → CIF 0
    Mr Simon Hull
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mcelhiney, Elizabeth
    Individual (83 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (220 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROSOFT SYSTEMS LIMITED

Period: 1993-06-30 ~ now
Company number: 02831814 04045202
Registered name
EUROSOFT SYSTEMS LIMITED - now 04045202
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
715 GBP2024-12-31
715 GBP2023-12-31
Fixed Assets
715 GBP2024-12-31
715 GBP2023-12-31
Debtors
194,802 GBP2024-12-31
172,972 GBP2023-12-31
Net Current Assets/Liabilities
-420,168 GBP2024-12-31
-443,507 GBP2023-12-31
Total Assets Less Current Liabilities
-419,453 GBP2024-12-31
-442,792 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
Share premium
366,985 GBP2024-12-31
366,985 GBP2023-12-31
Retained earnings (accumulated losses)
-786,553 GBP2024-12-31
-809,892 GBP2023-12-31
Equity
-419,453 GBP2024-12-31
-442,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,378 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
715 GBP2023-12-31
Other Investments Other Than Loans
715 GBP2024-12-31
715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,300 GBP2024-12-31
22,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
158,677 GBP2024-12-31
148,077 GBP2023-12-31
Other Debtors
Current
2,506 GBP2024-12-31
2,506 GBP2023-12-31
Prepayments
Current
319 GBP2024-12-31
289 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
194,802 GBP2024-12-31
Amounts falling due within one year, Current
172,972 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,212 GBP2024-12-31
19,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,199 GBP2024-12-31
1,440 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities
Current
1,750 GBP2024-12-31
2,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,680 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,339 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
23,339 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EUROSOFT SYSTEMS LIMITED
    Info
    Registered number 02831814
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • EUROSOFT SYSTEMS LIMITED
    S
    Registered number missing
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    Company Limited By Shares
    CIF 1
  • EUROSOFT SYSTEMS LIMITED
    S
    Registered number missing
    Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
    Company Limited By Shares
    CIF 2
  • EUROSOFT SYSTEMS LIMITED
    S
    Registered number missing
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ESL CLOUD SOLUTIONS LIMITED
    - now 04045202
    EUROSOFT SYSTEMS (SERVICES) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ESL PROFESSIONAL SERVICES LIMITED
    - now 09335660
    ESL FINANCIAL SOLUTIONS LIMITED
    - 2019-03-13 09335660
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ESL SMART SOLUTIONS LIMITED
    - now 04045201
    EUROSOFT SYSTEMS (SOLUTIONS) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2024-01-22
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.