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
    Baig, Rachael Leyla
    Uk Managing Director born in July 1983
    Individual (7 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Brock, Craig
    Chief Operations Officer born in March 1985
    Individual (13 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    AAREON SMB HUB UK LIMITED - 2023-01-27
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,584,597 GBP2022-12-31
    Person with significant control
    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
    Thompson, Jack Edward
    Client Services Director born in November 1993
    Individual
    Officer
    2022-02-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Cheetham, Steven Glenn
    Sales Director born in September 1964
    Individual
    Officer
    1996-10-15 ~ 1999-08-31
    OF - Director → CIF 0
    Cheetham, Steven Glenn
    Sales Manager/Director born in September 1964
    Individual
    1999-09-01 ~ 2001-11-08
    OF - Director → CIF 0
    Cheetham, Steven Glenn
    Sales Director
    Individual
    Officer
    1996-10-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Ian John
    Chief Executive Officer born in May 1953
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2025-03-26
    OF - Director → CIF 0
    Thompson, Ian John
    Individual (6 offsprings)
    Officer
    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
    2016-10-23 ~ 2025-03-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Brock, Craig
    Chief Operations Officer born in March 1985
    Individual (13 offsprings)
    Officer
    2020-07-14 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Craig Brock
    Born in March 1985
    Individual (13 offsprings)
    Person with significant control
    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
  • 5
    Baker, Carol Linda
    Company Accountant
    Individual
    Officer
    1999-01-01 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 6
    Nicholson, Laurence Joseph
    Sales Consultants born in May 1964
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Thompson, Lesley Ann
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 8
    Bass, Keren Joy Irene
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    18a 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
    18a 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
12023-03-01 ~ 2024-03-31
Intangible Assets
499,155 GBP2024-03-31
394,825 GBP2023-02-28
Property, Plant & Equipment
184,091 GBP2024-03-31
94,740 GBP2023-02-28
Fixed Assets - Investments
60,300 GBP2024-03-31
Fixed Assets
743,546 GBP2024-03-31
489,565 GBP2023-02-28
Debtors
1,001,296 GBP2024-03-31
384,481 GBP2023-02-28
Cash at bank and in hand
991,878 GBP2024-03-31
648,644 GBP2023-02-28
Current Assets
1,993,174 GBP2024-03-31
1,033,125 GBP2023-02-28
Creditors
Current
1,022,791 GBP2024-03-31
398,286 GBP2023-02-28
Net Current Assets/Liabilities
970,383 GBP2024-03-31
634,839 GBP2023-02-28
Total Assets Less Current Liabilities
1,713,929 GBP2024-03-31
1,124,404 GBP2023-02-28
Creditors
Non-current
26,201 GBP2024-03-31
41,152 GBP2023-02-28
Net Assets/Liabilities
1,687,728 GBP2024-03-31
1,083,252 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,686,728 GBP2024-03-31
1,082,252 GBP2023-02-28
Equity
1,687,728 GBP2024-03-31
1,083,252 GBP2023-02-28
Average Number of Employees
302023-03-01 ~ 2024-03-31
172022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
631,479 GBP2024-03-31
479,321 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,324 GBP2024-03-31
84,496 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,828 GBP2023-03-01 ~ 2024-03-31
Intangible Assets
Net goodwill
499,155 GBP2024-03-31
394,825 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,437 GBP2024-03-31
7,651 GBP2023-02-28
Furniture and fittings
9,078 GBP2024-03-31
7,586 GBP2023-02-28
Motor vehicles
161,393 GBP2024-03-31
66,248 GBP2023-02-28
Computers
49,561 GBP2024-03-31
31,961 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
235,469 GBP2024-03-31
113,446 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,182 GBP2024-03-31
547 GBP2023-02-28
Furniture and fittings
4,774 GBP2024-03-31
2,429 GBP2023-02-28
Motor vehicles
19,175 GBP2024-03-31
1,104 GBP2023-02-28
Computers
24,247 GBP2024-03-31
14,626 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,378 GBP2024-03-31
18,706 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,635 GBP2023-03-01 ~ 2024-03-31
Furniture and fittings
2,345 GBP2023-03-01 ~ 2024-03-31
Motor vehicles
18,071 GBP2023-03-01 ~ 2024-03-31
Computers
9,621 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,672 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,255 GBP2024-03-31
7,104 GBP2023-02-28
Furniture and fittings
4,304 GBP2024-03-31
5,157 GBP2023-02-28
Motor vehicles
142,218 GBP2024-03-31
65,144 GBP2023-02-28
Computers
25,314 GBP2024-03-31
17,335 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
482,747 GBP2024-03-31
347,915 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
18,400 GBP2024-03-31
18,400 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
500,149 GBP2024-03-31
18,166 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,001,296 GBP2024-03-31
384,481 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
13,833 GBP2024-03-31
13,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,705 GBP2024-03-31
4,795 GBP2023-02-28
Other Taxation & Social Security Payable
Current
621,991 GBP2024-03-31
188,803 GBP2023-02-28
Other Creditors
Current
383,262 GBP2024-03-31
191,687 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
26,201 GBP2024-03-31
41,152 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • DESIGNER SOFTWARE LIMITED
    Info
    NEVER NEVER LAND LTD - 1996-10-22
    Registered number 03130341
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 1995-11-24 (29 years 7 months). 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
    11, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,544 GBP2018-04-01
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.