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
    Cole, Russell Nicholas
    Computer Specialist born in September 1964
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Director → CIF 0
    Mr Russell Nicholas Cole
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Simon Hull
    Born in August 1964
    Individual (3 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
  • 3
    Cole, Julie Anne
    Individual (1 offspring)
    Officer
    1996-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcelhiney, Elizabeth
    Individual
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
  • 2
    Cole, Louise Charlotte
    Marketing And Sales Consultant born in June 1972
    Individual
    Officer
    1993-06-30 ~ 1996-07-05
    OF - Director → CIF 0
  • 3
    Cole, Russell Nicholas
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 4
    Hull, Simon
    Software Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROSOFT SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
284 GBP2022-12-31
Fixed Assets - Investments
715 GBP2023-12-31
715 GBP2022-12-31
Fixed Assets
715 GBP2023-12-31
999 GBP2022-12-31
Debtors
172,972 GBP2023-12-31
153,498 GBP2022-12-31
Cash at bank and in hand
8 GBP2022-12-31
Current Assets
172,972 GBP2023-12-31
153,506 GBP2022-12-31
Net Current Assets/Liabilities
-443,507 GBP2023-12-31
-459,590 GBP2022-12-31
Total Assets Less Current Liabilities
-442,792 GBP2023-12-31
-458,591 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
Share premium
366,985 GBP2023-12-31
366,985 GBP2022-12-31
Retained earnings (accumulated losses)
-809,892 GBP2023-12-31
-825,691 GBP2022-12-31
Equity
-442,792 GBP2023-12-31
-458,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,378 GBP2023-12-31
18,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
284 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
715 GBP2022-12-31
Other Investments Other Than Loans
715 GBP2023-12-31
715 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
148,077 GBP2023-12-31
150,657 GBP2022-12-31
Other Debtors
Current
2,506 GBP2023-12-31
2,506 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
76 GBP2022-12-31
Prepayments
Current
289 GBP2023-12-31
259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
172,972 GBP2023-12-31
153,498 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19,881 GBP2023-12-31
19,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,440 GBP2023-12-31
1,441 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities
Current
2,750 GBP2023-12-31
1,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,680 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,799 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,799 GBP2023-01-01 ~ 2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 3
  • 1
    EUROSOFT SYSTEMS (SERVICES) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,354 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ESL FINANCIAL SOLUTIONS LIMITED - 2019-03-13
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,390 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    EUROSOFT SYSTEMS (SOLUTIONS) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,745 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EUROSOFT SYSTEMS (SERVICES) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,354 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    EUROSOFT SYSTEMS (SOLUTIONS) LIMITED - 2013-07-16
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,745 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.