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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 9
  • 1
    Marshall, John Roger
    Consultant born in April 1944
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 2021-01-05
    OF - Director → CIF 0
    Mr John Roger Marshall
    Born in April 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
  • 2
    Pinkney, William Simon
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
    Pinkney, William Simon
    Purchasing Consultant born in December 1955
    Individual (2 offsprings)
    1995-10-24 ~ 2004-01-01
    OF - Director → CIF 0
    Pinkney, William Simon
    Purchasing Consultant
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 2004-01-01
    OF - Secretary → CIF 0
    Mr William Simon Pinkney
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ferguson, Ian Peter
    Software Development born in November 1955
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Gaudoin, Phyllida Mary Bridget
    Born in February 1958
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jacqueline Mary
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 6
    Pinkney, Joanna Susan
    Born in May 1957
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mrs Joanna Susan Pinkney
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gaudoin, Donald Ashley Campbell
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
    Gaudoin, Donald Ashley Campbell
    I T Consultant
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Donald Ashley Campbell Gaudoin
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1995-10-24 ~ 1995-10-25
    OF - Director → CIF 0
  • 9
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1995-10-24 ~ 1995-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING SOFTWARE LIMITED

Period: 1995-10-24 ~ now
Company number: 03117419
Registered name
BUILDING SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,630 GBP2024-12-31
6,054 GBP2023-12-31
Fixed Assets - Investments
1,908 GBP2024-12-31
1,908 GBP2023-12-31
Fixed Assets
3,538 GBP2024-12-31
7,962 GBP2023-12-31
Debtors
Current
269,864 GBP2024-12-31
326,492 GBP2023-12-31
Cash at bank and in hand
891,557 GBP2024-12-31
742,643 GBP2023-12-31
Current Assets
1,161,421 GBP2024-12-31
1,069,135 GBP2023-12-31
Net Current Assets/Liabilities
545,594 GBP2024-12-31
413,375 GBP2023-12-31
Total Assets Less Current Liabilities
549,132 GBP2024-12-31
421,337 GBP2023-12-31
Net Assets/Liabilities
548,981 GBP2024-12-31
420,559 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
44,313 GBP2024-12-31
55,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,313 GBP2024-12-31
55,683 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-12,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
42,683 GBP2024-12-31
49,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,683 GBP2024-12-31
49,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-11,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,630 GBP2024-12-31
6,054 GBP2023-12-31
Investments in Subsidiaries
1,908 GBP2024-12-31
1,908 GBP2023-12-31
Cost valuation
4,200 GBP2023-12-31
Trade Debtors/Trade Receivables
258,614 GBP2024-12-31
316,031 GBP2023-12-31
Other Debtors
463 GBP2023-12-31
Prepayments
11,250 GBP2024-12-31
9,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
269,864 GBP2024-12-31
Amounts falling due within one year, Current
326,492 GBP2023-12-31
Trade Creditors/Trade Payables
10,744 GBP2024-12-31
6,452 GBP2023-12-31
Taxation/Social Security Payable
28,155 GBP2024-12-31
80,040 GBP2023-12-31
Other Creditors
4,769 GBP2024-12-31
3,822 GBP2023-12-31
Related profiles found in government register
  • BUILDING SOFTWARE LIMITED
    Info
    Registered number 03117419
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon EX16 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BUILDING SOFTWARE LIMITED
    S
    Registered number 03117419
    Unit 6 Swallow Court, Devonshire Gate, Sampford Peverell, Tiverton, Devon, England, EX16 7EJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPPLY CHAIN PARTNERING LIMITED
    03167458
    Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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