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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 5
  • 1
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Rachael Leyla
    Born in July 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Brock, Craig
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Jack Edward
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    AAREON SMB HUB UK LIMITED - 2023-01-27
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,885,141 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-26 ~ 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
Ceased 10
  • 1
    Bass, Keren Joy Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Nicholson, Laurence Joseph
    Sales Consultants born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Baker, Carol Linda
    Company Accountant
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Thompson, Ian John
    Chief Executive Officer born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2025-03-26
    OF - Director → CIF 0
    Thompson, Ian John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-08-31
    OF - Secretary → CIF 0
    Mr Ian John Thompson
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ 2025-03-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Brock, Craig
    Chief Operations Officer born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Craig Brock
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2025-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cheetham, Steven Glenn
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1999-08-31
    OF - Director → CIF 0
    Cheetham, Steven Glenn
    Sales Manager/Director born in September 1964
    Individual
    icon of calendar 1999-09-01 ~ 2001-11-08
    OF - Director → CIF 0
    Cheetham, Steven Glenn
    Sales Director
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Lesley Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 8
    Thompson, Jack Edward
    Client Services Director born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    icon of address18a Queen Square, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-24 ~ 1996-10-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address18a Queen Square, Bath
    Corporate (1 offspring)
    Officer
    1995-11-24 ~ 1996-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGNER SOFTWARE LIMITED

Previous name
NEVER NEVER LAND LTD - 1996-10-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
467,581 GBP2025-03-31
499,155 GBP2024-03-31
Property, Plant & Equipment
166,198 GBP2025-03-31
184,091 GBP2024-03-31
Fixed Assets - Investments
60,300 GBP2025-03-31
60,300 GBP2024-03-31
Fixed Assets
694,079 GBP2025-03-31
743,546 GBP2024-03-31
Debtors
1,559,923 GBP2025-03-31
1,001,296 GBP2024-03-31
Cash at bank and in hand
1,795,889 GBP2025-03-31
991,878 GBP2024-03-31
Current Assets
3,355,812 GBP2025-03-31
1,993,174 GBP2024-03-31
Creditors
Current
1,235,433 GBP2025-03-31
1,022,791 GBP2024-03-31
Net Current Assets/Liabilities
2,120,379 GBP2025-03-31
970,383 GBP2024-03-31
Total Assets Less Current Liabilities
2,814,458 GBP2025-03-31
1,713,929 GBP2024-03-31
Creditors
Non-current
-11,552 GBP2025-03-31
-26,201 GBP2024-03-31
Net Assets/Liabilities
2,761,356 GBP2025-03-31
1,687,728 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
33,486 GBP2025-03-31
Retained earnings (accumulated losses)
2,726,770 GBP2025-03-31
1,686,728 GBP2024-03-31
Equity
2,761,356 GBP2025-03-31
1,687,728 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
302023-03-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
631,479 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
163,898 GBP2025-03-31
132,324 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,574 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
467,581 GBP2025-03-31
499,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,437 GBP2025-03-31
15,437 GBP2024-03-31
Furniture and fittings
10,128 GBP2025-03-31
9,078 GBP2024-03-31
Motor vehicles
161,393 GBP2025-03-31
161,393 GBP2024-03-31
Computers
65,415 GBP2025-03-31
49,561 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
252,373 GBP2025-03-31
235,469 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-44,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-44,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,041 GBP2025-03-31
3,182 GBP2024-03-31
Furniture and fittings
7,087 GBP2025-03-31
4,774 GBP2024-03-31
Motor vehicles
35,314 GBP2025-03-31
19,175 GBP2024-03-31
Computers
36,733 GBP2025-03-31
24,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,175 GBP2025-03-31
51,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,859 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,313 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,009 GBP2024-04-01 ~ 2025-03-31
Computers
12,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,396 GBP2025-03-31
12,255 GBP2024-03-31
Furniture and fittings
3,041 GBP2025-03-31
4,304 GBP2024-03-31
Motor vehicles
126,079 GBP2025-03-31
142,218 GBP2024-03-31
Computers
28,682 GBP2025-03-31
25,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
460,994 GBP2025-03-31
482,747 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,098,929 GBP2025-03-31
500,149 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,559,923 GBP2025-03-31
1,001,296 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,650 GBP2025-03-31
13,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,754 GBP2025-03-31
3,705 GBP2024-03-31
Other Taxation & Social Security Payable
Current
675,661 GBP2025-03-31
621,991 GBP2024-03-31
Other Creditors
Current
531,368 GBP2025-03-31
383,262 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,552 GBP2025-03-31
26,201 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-03-31
Related profiles found in government register
  • DESIGNER SOFTWARE LIMITED
    Info
    NEVER NEVER LAND LTD - 1996-10-22
    Registered number 03130341
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • DESIGNER SOFTWARE LIMITED
    S
    Registered number 03130341
    icon of addressInternational House, 36-38 Cornhill, London, England, EC3V 3NG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,544 GBP2018-04-01
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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