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 2
  • 1
    Murfitt, Julian Peter
    Sales/Manager born in May 1964
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ now
    OF - Director → CIF 0
    Murfitt, Julian Peter
    Sales Marketing
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Julian Peter Murfitt
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    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
  • 2
    Murfitt, Samantha
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mrs Samantha Murfitt
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    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
Ceased 3
  • 1
    Murfitt, Richard Charles
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Richard Charles Murfitt
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ 2024-10-23
    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
  • 2
    Bunn, Dawson Ronald
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2016-10-20
    OF - Director → CIF 0
    Mr Dawson Ronald Bunn
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    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
  • 3
    5/6, Northumberland Building, Queen Square, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    605 GBP2017-09-30
    Officer
    1996-08-09 ~ 2016-11-15
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-08-10
    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
parent relation
Company in focus

AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
794 GBP2023-08-31
Fixed Assets
794 GBP2023-08-31
Debtors
37,941 GBP2022-08-31
Cash at bank and in hand
541,237 GBP2023-08-31
548,283 GBP2022-08-31
Current Assets
541,237 GBP2023-08-31
586,224 GBP2022-08-31
Net Current Assets/Liabilities
336,734 GBP2023-08-31
235,750 GBP2022-08-31
Total Assets Less Current Liabilities
337,528 GBP2023-08-31
235,750 GBP2022-08-31
Net Assets/Liabilities
337,329 GBP2023-08-31
235,750 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Capital redemption reserve
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
337,029 GBP2023-08-31
235,450 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,589 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
795 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
795 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
794 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
37,941 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,655 GBP2023-08-31
25,426 GBP2022-08-31
Corporation Tax Payable
Current
25,747 GBP2023-08-31
16,672 GBP2022-08-31
Amount of value-added tax that is payable
Current
669 GBP2023-08-31
1,666 GBP2022-08-31
Other Creditors
Current
20,000 GBP2023-08-31
35,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
142,432 GBP2023-08-31
271,710 GBP2022-08-31

  • AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED
    Info
    Registered number 03235944
    Mekon House, 31 -35 St. Nicholas Way, Sutton, Surrey SM1 1JN
    Private Limited Company incorporated on 1996-08-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.