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
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CHANGEWORK NOW LIMITED
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Whitney, Adam David
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    1996-08-29 ~ 2015-07-30
    OF - director → CIF 0
  • 2
    Snart, Roy John
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    1996-10-30 ~ 2015-07-30
    OF - director → CIF 0
    Snart, Roy John
    Individual (9 offsprings)
    Officer
    1996-08-29 ~ 2015-07-30
    OF - secretary → CIF 0
  • 3
    Toth, Adam
    Director born in June 1960
    Individual (64 offsprings)
    Officer
    1996-10-30 ~ 2015-07-30
    OF - director → CIF 0
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2015-07-30 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-08-29 ~ 1996-08-29
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-08-29 ~ 1996-08-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRST CHOICE SOFTWARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
725,505 GBP2015-06-30
Fixed Assets
725,505 GBP2015-06-30
Debtors
6,110,399 GBP2016-06-30
3,001,363 GBP2015-06-30
Cash at bank and in hand
4,332,222 GBP2015-06-30
Current Assets
6,110,399 GBP2016-06-30
7,333,585 GBP2015-06-30
Current liabilities
0 GBP2016-06-30
-1,365,982 GBP2015-06-30
Net Current Assets/Liabilities
6,110,399 GBP2016-06-30
5,967,603 GBP2015-06-30
Total Assets Less Current Liabilities
6,110,399 GBP2016-06-30
6,693,108 GBP2015-06-30
Provisions for liabilities and charges
0 GBP2016-06-30
-31,564 GBP2015-06-30
Net assets/liabilities including pension asset/liability
6,110,399 GBP2016-06-30
6,661,544 GBP2015-06-30
Called-up share capital
60,000 GBP2016-06-30
60,000 GBP2015-06-30
Retained earnings
6,050,399 GBP2016-06-30
6,601,544 GBP2015-06-30
Shareholder's fund
6,110,399 GBP2016-06-30
6,661,544 GBP2015-06-30
Cost/valuation of tangible fixed assets
0 GBP2016-06-30
1,090,856 GBP2015-06-30
Tangible fixed assets - Disposals
-1,090,856 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
0 GBP2016-06-30
365,351 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
3,448 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-368,799 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-06-30
50,000 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
10,000 shares2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
10,000 GBP2016-06-30
10,000 GBP2015-06-30
  • FIRST CHOICE SOFTWARE LIMITED
    Info
    Registered number 03243586
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1996-08-29 and dissolved on 2023-05-15 (26 years 8 months). The company status is Dissolved.
    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.