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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 12
  • 1
    Woodgate, Mark
    Software Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Budgen, Christopher John
    Software Professional born in December 1965
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
    Budgen, Christopher John
    Software Professional
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 3
    Johnson, Gregory Alphonsus
    Sales & Marketing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Skinner, Matthew James
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Sentance, Brian Paul, Doctor
    Software Professional born in October 1965
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Belson, Bruce Alexander
    Software born in June 1961
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Kristensen, Brian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Zeghibe, Ronald William
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2017-12-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1672 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Director → CIF 0
  • 10
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    C/o Jeffrey Green Russell, Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    1998-07-14 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 11
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Secretary → CIF 0
  • 12
    XENOMORPH HOLDINGS LIMITED
    - now 03011101
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XENOMORPH SOFTWARE LIMITED

Period: 1996-08-06 ~ now
Company number: 03235432 03011101
Registered name
XENOMORPH SOFTWARE LIMITED - now 03011101
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Amount of corporation tax that is recoverable
Current
104,624 GBP2024-12-31
121,287 GBP2023-12-31
Cash and Cash Equivalents
268,582 GBP2024-12-31
37,564 GBP2023-12-31
66,435 GBP2022-12-31
Total Borrowings
Current
7,790,063 GBP2024-12-31
7,974,726 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
351,968 GBP2024-12-31
1,148,921 GBP2023-12-31
Other miscellaneous reserve
1,884,602 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-796,953 GBP2024-01-01 ~ 2024-12-31
-735,681 GBP2023-01-01 ~ 2023-12-31
Equity
352,068 GBP2024-12-31
1,149,021 GBP2023-12-31
Bank Overdrafts
-6,665 GBP2024-12-31
-2,313 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Director Remuneration
460,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
19,575,221 GBP2024-12-31
18,773,768 GBP2023-12-31
17,646,714 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,150,335 GBP2024-12-31
7,845,320 GBP2023-12-31
5,916,770 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,305,015 GBP2024-01-01 ~ 2024-12-31
1,928,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
583,171 GBP2024-12-31
583,171 GBP2023-12-31
583,171 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
419 GBP2023-12-31
10,659 GBP2022-12-31
Computers
4,553 GBP2024-12-31
4,553 GBP2023-12-31
3,896 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-419 GBP2024-01-01 ~ 2024-12-31
-10,240 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-419 GBP2024-01-01 ~ 2024-12-31
-10,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
583,171 GBP2024-12-31
583,171 GBP2023-12-31
466,536 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
367 GBP2023-12-31
10,502 GBP2022-12-31
Computers
4,167 GBP2024-12-31
3,582 GBP2023-12-31
3,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,338 GBP2024-12-31
587,120 GBP2023-12-31
480,171 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
63 GBP2023-01-01 ~ 2023-12-31
Computers
585 GBP2024-01-01 ~ 2024-12-31
449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585 GBP2024-01-01 ~ 2024-12-31
117,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-367 GBP2024-01-01 ~ 2024-12-31
-10,198 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-367 GBP2024-01-01 ~ 2024-12-31
-10,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
28,862 GBP2024-12-31
37,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
612,201 GBP2023-12-31
Accrued Liabilities
Current
396,033 GBP2024-12-31
154,220 GBP2023-12-31
Other Taxation & Social Security Payable
Current
819,542 GBP2024-12-31
524,029 GBP2023-12-31
  • XENOMORPH SOFTWARE LIMITED
    Info
    Registered number 03235432
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.