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 10
  • 1
    Auschavaranondha, Sitthikard
    Chief Financial Officer born in April 1982
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Chearavanont, Korawad
    Director born in August 1994
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Martino, Antonio
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard Duncan
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Rowley, Nina
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Teik Koay, Keng
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dhillon, Shivender
    Chief Technology Officer born in April 1980
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Kraisingkorn, Touchapon
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Hilary Louisa
    Marketing Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 10
    EKO GROUP HOLDINGS LTD - 2020-06-24
    C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,667,298 GBP2022-12-31
    Person with significant control
    2024-07-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Regan, Philip George
    Non Executive Director born in September 1966
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-03-31
    OF - Director → CIF 0
    Regan, Philip George
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 2
    Mennie, Christopher John
    Director born in October 1942
    Individual
    Officer
    1993-08-18 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Benn, Martin
    Surveyor born in March 1935
    Individual
    Officer
    1993-08-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Martino, Alison
    Marketing Director born in August 1969
    Individual
    Officer
    2004-08-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Martino, Antonio
    Individual (4 offsprings)
    Officer
    1994-08-17 ~ 2001-04-06
    OF - Secretary → CIF 0
    Mr Antonio Martino
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Kenyon, Thomas Edward
    Individual
    Officer
    1993-08-18 ~ 1994-07-30
    OF - Secretary → CIF 0
  • 7
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    1993-08-06 ~ 1955-03-26
    OF - Nominee Director → CIF 0
  • 8
    Boraman, Carl Martin
    Commerical Director born in June 1964
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Cozens, Russell
    Technical Director born in March 1973
    Individual
    Officer
    2014-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Dean, Terence William
    Individual
    Officer
    2001-04-06 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 11
    Shivender Dhillon
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 12
    Whatley, Simon
    Sales Director born in December 1969
    Individual
    Officer
    2014-07-08 ~ 2021-12-31
    OF - Director → CIF 0
    Whatley, Simon
    Individual
    Officer
    2003-06-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    O'keefe, Sara Jane
    Individual
    Officer
    1993-08-06 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
  • 14
    Mrs Hilary Louisa Oliver
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MICRO PLUS SOFTWARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
312022-04-01 ~ 2023-03-31
272021-04-01 ~ 2022-03-31
Intangible Assets
3,577,500 GBP2023-03-31
3,795,000 GBP2022-03-31
Property, Plant & Equipment
629,855 GBP2023-03-31
640,348 GBP2022-03-31
Fixed Assets - Investments
1,261 GBP2023-03-31
196 GBP2022-03-31
Fixed Assets
4,208,616 GBP2023-03-31
4,435,544 GBP2022-03-31
Total Inventories
6,179 GBP2022-03-31
Debtors
Current
3,387,889 GBP2023-03-31
2,887,687 GBP2022-03-31
Current assets - Investments
727,787 GBP2023-03-31
759,016 GBP2022-03-31
Cash at bank and in hand
1,631,150 GBP2023-03-31
1,471,326 GBP2022-03-31
Current Assets
5,746,826 GBP2023-03-31
5,124,208 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,503,832 GBP2023-03-31
-1,115,152 GBP2022-03-31
Net Current Assets/Liabilities
4,242,994 GBP2023-03-31
4,009,056 GBP2022-03-31
Total Assets Less Current Liabilities
8,451,610 GBP2023-03-31
8,444,600 GBP2022-03-31
Net Assets/Liabilities
8,443,780 GBP2023-03-31
8,436,790 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
3,577,500 GBP2023-03-31
3,795,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,865,280 GBP2023-03-31
4,640,790 GBP2022-03-31
Equity
8,443,780 GBP2023-03-31
8,436,790 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2023-03-31
1,500,000 GBP2022-03-31
Goodwill
3,600,000 GBP2023-03-31
3,600,000 GBP2022-03-31
Intangible Assets - Gross Cost
5,100,000 GBP2023-03-31
5,100,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
262,500 GBP2023-03-31
225,000 GBP2022-03-31
Goodwill
1,260,000 GBP2023-03-31
1,080,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,522,500 GBP2023-03-31
1,305,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
217,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,237,500 GBP2023-03-31
1,275,000 GBP2022-03-31
Goodwill
2,340,000 GBP2023-03-31
2,520,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,152 GBP2023-03-31
77,269 GBP2022-03-31
Furniture and fittings
36,927 GBP2023-03-31
27,119 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
777,519 GBP2023-03-31
769,828 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,928 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-5,976 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-16,904 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,068 GBP2022-03-31
Furniture and fittings
20,081 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,480 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,540 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
6,098 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
33,513 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,809 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-5,520 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,329 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,799 GBP2023-03-31
Furniture and fittings
20,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,664 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
15,353 GBP2023-03-31
24,201 GBP2022-03-31
Furniture and fittings
16,268 GBP2023-03-31
7,038 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,686,900 GBP2023-03-31
1,171,947 GBP2022-03-31
Other Debtors
Current
1,611,378 GBP2023-03-31
1,622,634 GBP2022-03-31
Prepayments/Accrued Income
Current
89,611 GBP2023-03-31
93,106 GBP2022-03-31
Cash and Cash Equivalents
1,631,150 GBP2023-03-31
1,471,326 GBP2022-03-31
Trade Creditors/Trade Payables
Current
156,373 GBP2023-03-31
160,525 GBP2022-03-31
Corporation Tax Payable
Current
53,444 GBP2022-03-31
Taxation/Social Security Payable
Current
232,958 GBP2023-03-31
99,984 GBP2022-03-31
Other Creditors
Current
597,033 GBP2023-03-31
349,598 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
263,894 GBP2023-03-31
177,499 GBP2022-03-31
Creditors
Current
1,503,832 GBP2023-03-31
1,115,152 GBP2022-03-31
Net Deferred Tax Liability/Asset
-7,830 GBP2023-03-31
-7,810 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,830 GBP2023-03-31
-7,810 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.102022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MICRO PLUS SOFTWARE LIMITED
    Info
    Registered number 02843012
    10 Moorcroft Harlington Road, Uxbridge, Middlesex UB8 3HD
    Private Limited Company incorporated on 1993-08-06 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MICRO PLUS SOFTWARE LIMITED
    S
    Registered number 02843012
    10, Moorcroft, Harlington Road, Uxbridge, United Kingdom, UB8 3HD
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Moorcroft, Harlington Road, Uxbridge
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.