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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 3
  • 1
    Barham, Elizabeth
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Warrilow, David John
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ now
    OF - Director → CIF 0
    Mr David John Warrilow
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barham, William James
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ now
    OF - Director → CIF 0
    Barham, William James
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ now
    OF - Secretary → CIF 0
    Mr William James Barham
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-09-28 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDAX SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
385 GBP2024-09-30
578 GBP2023-09-30
Fixed Assets - Investments
14,264 GBP2024-09-30
14,264 GBP2023-09-30
Fixed Assets
14,649 GBP2024-09-30
14,842 GBP2023-09-30
Debtors
119,031 GBP2024-09-30
117,677 GBP2023-09-30
Cash at bank and in hand
1,037,801 GBP2024-09-30
935,304 GBP2023-09-30
Current Assets
1,156,832 GBP2024-09-30
1,052,981 GBP2023-09-30
Creditors
Current
77,946 GBP2024-09-30
65,587 GBP2023-09-30
Net Current Assets/Liabilities
1,078,886 GBP2024-09-30
987,394 GBP2023-09-30
Total Assets Less Current Liabilities
1,093,535 GBP2024-09-30
1,002,236 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,093,435 GBP2024-09-30
1,002,136 GBP2023-09-30
Equity
1,093,535 GBP2024-09-30
1,002,236 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
10,595 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,210 GBP2024-09-30
10,017 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
385 GBP2024-09-30
578 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
14,264 GBP2023-09-30
Investments in Group Undertakings
14,264 GBP2024-09-30
14,264 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
42,648 GBP2024-09-30
42,798 GBP2023-09-30
Other Debtors
Current
54,634 GBP2024-09-30
24,634 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
22,924 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,749 GBP2024-09-30
7,321 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
99,031 GBP2024-09-30
97,677 GBP2023-09-30
Other Debtors
Non-current
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Corporation Tax Payable
Current
2,573 GBP2024-09-30
2,573 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,805 GBP2024-09-30
2,749 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
19,415 GBP2024-09-30
20,112 GBP2023-09-30

  • AUDAX SOFTWARE LIMITED
    Info
    Registered number 02972146
    icon of addressSuwaree, Green Lane, Leatherhead, Surrey KT22 8UD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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