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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 5
  • 1
    O'neill, Brendan Jude
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
    Mr Brendan Jude O'neill
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    O'neill, Helen
    Management Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    O'neil, Bernadette
    Regional Manager Of Debt Colle
    Individual (1 offspring)
    Officer
    1994-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BONSOFT LIMITED

Period: 1994-12-08 ~ now
Company number: 02999464
Registered name
BONSOFT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
24,014 GBP2025-03-31
31,589 GBP2024-03-31
Fixed Assets
24,014 GBP2025-03-31
31,589 GBP2024-03-31
Debtors
Amounts falling due within one year
7,400 GBP2025-03-31
17,000 GBP2024-03-31
Cash at bank and in hand
55,248 GBP2025-03-31
155,735 GBP2024-03-31
Current Assets
62,648 GBP2025-03-31
172,735 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,314 GBP2025-03-31
-46,931 GBP2024-03-31
Net Current Assets/Liabilities
61,334 GBP2025-03-31
125,804 GBP2024-03-31
Total Assets Less Current Liabilities
85,348 GBP2025-03-31
157,393 GBP2024-03-31
Net Assets/Liabilities
85,348 GBP2025-03-31
157,393 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
85,344 GBP2025-03-31
157,389 GBP2024-03-31
Equity
85,348 GBP2025-03-31
157,393 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
32,190 GBP2025-03-31
32,190 GBP2024-03-31
Furniture and fittings
24,952 GBP2025-03-31
29,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,142 GBP2025-03-31
61,364 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
19,369 GBP2025-03-31
15,096 GBP2024-03-31
Furniture and fittings
13,759 GBP2025-03-31
14,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,128 GBP2025-03-31
29,775 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
12,821 GBP2025-03-31
17,094 GBP2024-03-31
Furniture and fittings
11,193 GBP2025-03-31
14,495 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31

  • BONSOFT LIMITED
    Info
    Registered number 02999464
    The Lower Stables Main Street, Sudbury, Ashbourne DE6 5HT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.