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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 17
  • 1
    Still, Roger Philip
    Computer Software born in November 1964
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Leslie
    Computers born in August 1960
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Hanley, Paula
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2005-06-30
    OF - Director → CIF 0
    Hanley, Paula
    Director
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Vaidya, Ashok Wasudeo, Dr
    Consultant born in October 1953
    Individual (8 offsprings)
    Officer
    2011-01-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Hanley, Eoin Patrick
    Computer Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    1996-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (19 offsprings)
    Officer
    2023-03-24 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Lee, David William
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 2023-03-24
    OF - Director → CIF 0
    Lee, David William
    It Consultant
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2023-03-24
    OF - Secretary → CIF 0
    Mr David William Lee
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Speed, Daniel
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Susan Tanya Cynthia
    Administrator born in April 1965
    Individual (21 offsprings)
    Officer
    1994-07-27 ~ 1994-07-28
    OF - Director → CIF 0
  • 10
    Croxson, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 11
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual (27 offsprings)
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Goodridge, Derek Stephen
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Peet, Andrew
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2023-03-24 ~ 2023-07-24
    OF - Director → CIF 0
    Peet, Andrew
    Individual (20 offsprings)
    Officer
    2023-03-24 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 15
    Brigham, Robert Gordon
    Computer Software born in February 1971
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Robert Gordon Brigham
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Langley, John Charles
    Sales Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    CLOVER BIDCO LIMITED
    12999125
    Altia-abm, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-03-24 ~ 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
parent relation
Company in focus

BADGER SOFTWARE LIMITED

Period: 1994-07-26 ~ now
Company number: 02952744
Registered name
BADGER SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
72022-07-01 ~ 2023-12-31
Turnover/Revenue
1,030,036 GBP2024-04-01 ~ 2025-03-31
1,202,790 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-68 GBP2024-04-01 ~ 2025-03-31
-4,394 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
1,029,968 GBP2024-04-01 ~ 2025-03-31
1,198,396 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-875,055 GBP2024-04-01 ~ 2025-03-31
-822,629 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
154,913 GBP2024-04-01 ~ 2025-03-31
375,767 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
433 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
154,913 GBP2024-04-01 ~ 2025-03-31
376,200 GBP2022-07-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,160 GBP2024-04-01 ~ 2025-03-31
-45,554 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
158,073 GBP2024-04-01 ~ 2025-03-31
330,646 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
258,332 GBP2025-03-31
280,095 GBP2023-12-31
Fixed Assets
258,332 GBP2025-03-31
280,095 GBP2023-12-31
Debtors
Current
1,723,248 GBP2025-03-31
766,675 GBP2023-12-31
Cash at bank and in hand
112,283 GBP2025-03-31
123,988 GBP2023-12-31
Current Assets
1,835,531 GBP2025-03-31
890,663 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,604,993 GBP2025-03-31
-839,961 GBP2023-12-31
Net Current Assets/Liabilities
230,538 GBP2025-03-31
50,702 GBP2023-12-31
Total Assets Less Current Liabilities
488,870 GBP2025-03-31
330,797 GBP2023-12-31
Net Assets/Liabilities
488,870 GBP2025-03-31
330,797 GBP2023-12-31
Equity
Called up share capital
722 GBP2025-03-31
722 GBP2023-12-31
Capital redemption reserve
34 GBP2025-03-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
488,114 GBP2025-03-31
330,041 GBP2023-12-31
Equity
488,870 GBP2025-03-31
330,797 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
409,926 GBP2025-03-31
110,808 GBP2023-12-31
Other
206,223 GBP2023-12-31
Intangible Assets - Gross Cost
409,926 GBP2025-03-31
317,031 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
151,594 GBP2025-03-31
36,936 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
151,594 GBP2025-03-31
36,936 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
114,658 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
258,332 GBP2025-03-31
73,872 GBP2023-12-31
Other
206,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,184 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-98,184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
98,184 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-98,184 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
146,066 GBP2025-03-31
126,969 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,570,319 GBP2025-03-31
628,246 GBP2023-12-31
Other Debtors
Current
5,148 GBP2025-03-31
5,148 GBP2023-12-31
Prepayments/Accrued Income
Current
1,715 GBP2025-03-31
6,312 GBP2023-12-31
Cash and Cash Equivalents
112,283 GBP2025-03-31
123,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,349 GBP2025-03-31
3,404 GBP2023-12-31
Amounts owed to group undertakings
Current
1,074,721 GBP2025-03-31
247,394 GBP2023-12-31
Corporation Tax Payable
Current
47,298 GBP2023-12-31
Taxation/Social Security Payable
Current
37,955 GBP2025-03-31
29,188 GBP2023-12-31
Other Creditors
Current
490,968 GBP2025-03-31
512,677 GBP2023-12-31
Creditors
Current
1,604,993 GBP2025-03-31
839,961 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
722 shares2025-03-31
722 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,725 GBP2025-03-31
20,580 GBP2023-12-31
Between one and five year
54,880 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,725 GBP2025-03-31
75,460 GBP2023-12-31
  • BADGER SOFTWARE LIMITED
    Info
    Registered number 02952744
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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