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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 10
  • 1
    Oliver, Hilary Louisa
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chearavanont, Korawad
    Born in August 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Martino, Antonio
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Nina
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dhillon, Shivender
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Kraisingkorn, Touchapon
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Auschavaranondha, Sitthikard
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Richard Duncan
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Teik Koay, Keng
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    EKO GROUP HOLDINGS LTD - 2020-06-24
    icon of addressC/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
    icon of calendar 2024-07-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    O'keefe, Sara Jane
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
  • 2
    Martino, Alison
    Marketing Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-08-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Mrs Hilary Louisa Oliver
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 4
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1955-03-26
    OF - Nominee Director → CIF 0
  • 5
    Martino, Antonio
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 2001-04-06
    OF - Secretary → CIF 0
    Mr Antonio Martino
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
    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
  • 6
    Boraman, Carl Martin
    Commerical Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Kenyon, Thomas Edward
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1994-07-30
    OF - Secretary → CIF 0
  • 8
    Cozens, Russell
    Technical Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mennie, Christopher John
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Shivender Dhillon
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 11
    Whatley, Simon
    Sales Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2021-12-31
    OF - Director → CIF 0
    Whatley, Simon
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 12
    Benn, Martin
    Surveyor born in March 1935
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Regan, Philip George
    Non Executive Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2017-03-31
    OF - Director → CIF 0
    Regan, Philip George
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 14
    Dean, Terence William
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-01
    OF - Secretary → 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
Equity
Called up share capital
2,000 GBP2024-12-31
3,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
8,681,018 GBP2024-12-31
25,088,413 GBP2024-03-31
Equity
20,307,186 GBP2024-03-31
4,785,227 GBP2023-04-01
Other Remaining Borrowings
Current
45,915 GBP2024-12-31
57,716 GBP2024-03-31
Cash and Cash Equivalents
1,234,994 GBP2024-12-31
2,380,239 GBP2024-03-31
Current Assets
4,052,716 GBP2024-12-31
7,961,736 GBP2024-03-31
Total assets
6,032,137 GBP2024-12-31
9,447,900 GBP2024-03-31
Deferred Tax Liabilities
434,091 GBP2024-12-31
229,316 GBP2024-03-31
Total Borrowings
Current
28,858 GBP2024-03-31
Total liabilities
1,690,628 GBP2024-12-31
2,678,838 GBP2024-03-31
Net Assets/Liabilities
4,341,509 GBP2024-12-31
6,769,062 GBP2024-03-31
Profit/Loss
999,944 GBP2024-04-01 ~ 2024-12-31
1,983,835 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
999,944 GBP2024-04-01 ~ 2024-12-31
1,983,835 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
999,944 GBP2024-04-01 ~ 2024-12-31
1,983,835 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
999,944 GBP2024-04-01 ~ 2024-12-31
1,983,835 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,427,497 GBP2024-04-01 ~ 2024-12-31
Dividends Paid
-3,427,497 GBP2024-04-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,427,497 GBP2024-04-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-3,427,497 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
209,344 GBP2024-04-01 ~ 2024-12-31
202,323 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1142024-04-01 ~ 2024-12-31
1152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
427,445 GBP2024-12-31
336,565 GBP2024-03-31
336,565 GBP2023-04-01
Motor vehicles
20,486 GBP2024-12-31
35,092 GBP2024-03-31
36,927 GBP2023-04-01
Furniture and fittings
40,461 GBP2024-12-31
47,121 GBP2024-03-31
75,150 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
630,268 GBP2024-12-31
935,644 GBP2024-03-31
1,114,082 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,606 GBP2024-04-01 ~ 2024-12-31
-6,537 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-31,516 GBP2024-04-01 ~ 2024-12-31
-43,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-421,112 GBP2024-04-01 ~ 2024-12-31
-49,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,455 GBP2024-12-31
226,610 GBP2024-03-31
200,476 GBP2023-04-01
Motor vehicles
6,364 GBP2024-12-31
17,782 GBP2024-03-31
20,659 GBP2023-04-01
Furniture and fittings
24,908 GBP2024-12-31
29,881 GBP2024-03-31
59,799 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,075 GBP2024-12-31
352,416 GBP2024-03-31
348,140 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,845 GBP2024-04-01 ~ 2024-12-31
26,134 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,187 GBP2024-04-01 ~ 2024-12-31
3,660 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,372 GBP2024-04-01 ~ 2024-12-31
13,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,609 GBP2024-04-01 ~ 2024-12-31
53,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,605 GBP2024-04-01 ~ 2024-12-31
-6,537 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-14,345 GBP2024-04-01 ~ 2024-12-31
-42,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,950 GBP2024-04-01 ~ 2024-12-31
-49,473 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
909,877 GBP2024-12-31
2,353,982 GBP2024-03-31
Prepayments/Accrued Income
86,124 GBP2024-12-31
70,392 GBP2024-03-31
Trade Creditors/Trade Payables
219,785 GBP2024-12-31
158,044 GBP2024-03-31
Accrued Liabilities
230,486 GBP2024-12-31
893,516 GBP2024-03-31
Amounts Owed to Related Parties
590,524 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-219,785 GBP2024-12-31
-158,044 GBP2024-03-31
Accrued Liabilities
Current
-230,486 GBP2024-12-31
-893,516 GBP2024-03-31
Other Remaining Borrowings
Non-current
169,261 GBP2024-12-31
125,845 GBP2024-03-31
Total Borrowings
215,176 GBP2024-12-31
154,703 GBP2024-03-31
Related profiles found in government register
  • MICRO PLUS SOFTWARE LIMITED
    Info
    Registered number 02843012
    icon of address10 Moorcroft Harlington Road, Uxbridge, Middlesex UB8 3HD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 years 4 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
    icon of address10, 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
  • icon of address10 Moorcroft, Harlington Road, Uxbridge
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.