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
    Mckay, Damian Kevin
    Company Director born in March 1972
    Individual (20 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Sandeep
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    CAE MINING CORPORATE LIMITED - 2015-08-26
    CAE DATAMINE CORPORATE LIMITED - 2012-03-21
    MINERAL INDUSTRIES COMPUTING LIMITED - 2005-10-12
    BACKAIRN LIMITED - 2002-08-21
    Hanover House, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,882,225 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Billowits, John Edward
    Executive Officer born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Stokes, Marie-gabrielle Sylvie
    Individual
    Officer
    1996-01-02 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 3
    De Tomi, Giorgio Francesco Cesare, Dr
    Company Director born in April 1961
    Individual
    Officer
    2005-06-20 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Lapworth, Andrew David
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    Leontidis, Nickolaos
    Company Director born in October 1961
    Individual
    Officer
    2010-04-08 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Stokes, William Peter Cortlandt, Dr
    Director And Chairman born in March 1945
    Individual
    Officer
    1996-01-02 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Lefebvre, Stephane
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Mcauley, Timothy James
    Mining Engineer born in September 1954
    Individual
    Officer
    1996-01-02 ~ 2002-01-22
    OF - Director → CIF 0
  • 9
    Beaton, Nicholas David
    Business Manager born in October 1956
    Individual
    Officer
    2005-07-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Director → CIF 0
    1996-01-02 ~ 1996-01-02
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATAMINE SOFTWARE LIMITED

Previous names
CAE MINING SOFTWARE LIMITED - 2015-08-26
CAE DATAMINE SOFTWARE LIMITED - 2012-03-21
DATAMINE SOFTWARE LIMITED - 2010-08-31
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
2,400,000 GBP2021-01-01 ~ 2021-12-31
2,100,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,117,448 GBP2021-01-01 ~ 2021-12-31
-2,234,956 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-717,448 GBP2021-01-01 ~ 2021-12-31
-134,956 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-751,448 GBP2021-01-01 ~ 2021-12-31
-190,956 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-751,448 GBP2021-01-01 ~ 2021-12-31
-190,956 GBP2020-01-01 ~ 2020-12-31
Debtors
55,906 GBP2021-12-31
97,258 GBP2020-12-31
Cash at bank and in hand
7,735 GBP2021-12-31
10,191 GBP2020-12-31
Current Assets
63,641 GBP2021-12-31
107,449 GBP2020-12-31
Creditors
Current
1,405,361 GBP2021-12-31
702,140 GBP2020-12-31
Net Current Assets/Liabilities
-1,341,720 GBP2021-12-31
-594,691 GBP2020-12-31
Total Assets Less Current Liabilities
-1,319,453 GBP2021-12-31
-568,005 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,329,453 GBP2021-12-31
-578,005 GBP2020-12-31
-387,049 GBP2019-12-31
Equity
-1,319,453 GBP2021-12-31
-568,005 GBP2020-12-31
-377,049 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-751,448 GBP2021-01-01 ~ 2021-12-31
-190,956 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
173,645 GBP2021-01-01 ~ 2021-12-31
130,656 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,702 GBP2021-01-01 ~ 2021-12-31
107,782 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,599,873 GBP2021-01-01 ~ 2021-12-31
1,997,987 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,410 GBP2021-01-01 ~ 2021-12-31
11,460 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,000 GBP2021-01-01 ~ 2021-12-31
4,500 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2021-01-01 ~ 2021-12-31
19 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,035 GBP2021-12-31
7,035 GBP2020-12-31
Computers
64,187 GBP2021-12-31
51,196 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
71,222 GBP2021-12-31
58,231 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,690 GBP2021-12-31
2,345 GBP2020-12-31
Computers
44,265 GBP2021-12-31
29,200 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,955 GBP2021-12-31
31,545 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,345 GBP2021-01-01 ~ 2021-12-31
Computers
15,065 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,410 GBP2021-01-01 ~ 2021-12-31
Total assets
26,686 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
6,116 GBP2021-12-31
5,154 GBP2020-12-31
Prepayments/Accrued Income
Current
49,790 GBP2021-12-31
58,104 GBP2020-12-31
Debtors
Current
55,906 GBP2021-12-31
97,258 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,208 GBP2021-12-31
1,290 GBP2020-12-31
Amounts owed to group undertakings
Current
1,044,771 GBP2021-12-31
487,140 GBP2020-12-31
Taxation/Social Security Payable
Current
43,316 GBP2021-12-31
36,223 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
316,066 GBP2021-12-31
177,487 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
  • DATAMINE SOFTWARE LIMITED
    Info
    CAE MINING SOFTWARE LIMITED - 2015-08-26
    CAE DATAMINE SOFTWARE LIMITED - 2012-03-21
    DATAMINE SOFTWARE LIMITED - 2010-08-31
    Registered number 03142904
    Hanover House, Queen Charlotte Street, Bristol BS1 4EX
    Private Limited Company incorporated on 1996-01-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.