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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
    Critchley, David
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Race, Phil
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    icon of address3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Murrell, Andrew John
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Hall, Peter John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Oxley, Yvette Mary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 4
    Adams, Gary
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Bridges, Simon Andrew
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 7
    Darragh, James
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Oxley, Gilbert Robin
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2020-06-30
    OF - Director → CIF 0
    Oxley, Gilbert Robin
    Director
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-10-31 ~ 1995-10-31
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,954 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1995-10-31 ~ 1995-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE ENTERPRISES (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
84,501 GBP2020-03-31
93,236 GBP2019-03-31
Debtors
323,405 GBP2020-03-31
365,598 GBP2019-03-31
Cash at bank and in hand
1,322,227 GBP2020-03-31
792,762 GBP2019-03-31
Current Assets
1,645,632 GBP2020-03-31
1,158,360 GBP2019-03-31
Net Current Assets/Liabilities
777,620 GBP2020-03-31
536,055 GBP2019-03-31
Total Assets Less Current Liabilities
862,121 GBP2020-03-31
629,291 GBP2019-03-31
Net Assets/Liabilities
846,977 GBP2020-03-31
620,581 GBP2019-03-31
Equity
Called up share capital
1,002 GBP2020-03-31
1,002 GBP2019-03-31
Retained earnings (accumulated losses)
845,975 GBP2020-03-31
619,579 GBP2019-03-31
Equity
846,977 GBP2020-03-31
620,581 GBP2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,467 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,467 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,156 GBP2020-03-31
4,156 GBP2019-03-31
Other
144,262 GBP2020-03-31
136,166 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
148,418 GBP2020-03-31
140,322 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,026 GBP2020-03-31
333 GBP2019-03-31
Other
62,891 GBP2020-03-31
46,753 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,917 GBP2020-03-31
47,086 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
693 GBP2019-04-01 ~ 2020-03-31
Other
16,138 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,831 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
3,130 GBP2020-03-31
3,823 GBP2019-03-31
Other
81,371 GBP2020-03-31
89,413 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
184,470 GBP2020-03-31
341,563 GBP2019-03-31
Other Debtors
Amounts falling due within one year
138,935 GBP2020-03-31
24,035 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
323,405 GBP2020-03-31
Amounts falling due within one year, Current
365,598 GBP2019-03-31
Trade Creditors/Trade Payables
Current
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Corporation Tax Payable
57,323 GBP2020-03-31
76,722 GBP2019-03-31
Other Taxation & Social Security Payable
159,144 GBP2020-03-31
116,208 GBP2019-03-31
Other Creditors
Current
646,545 GBP2020-03-31
424,375 GBP2019-03-31
Equity
Called up share capital
1,002 GBP2020-03-31
1,002 GBP2019-03-31
  • SOFTWARE ENTERPRISES (UK) LIMITED
    Info
    Registered number 03120073
    icon of addressRivergate House, London Road, Newbury RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.