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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.

Parent entities and officers
Active 3
  • 1
    Raza, Nadeem
    Born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    MICROLISE GROUP LIMITED - 2021-07-14
    icon of addressFarrington Way, Eastwood, Nottingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Topps, Paul Martyn
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2024-01-10
    OF - Director → CIF 0
    Topps, Paul Martyn
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2024-01-10
    OF - Secretary → CIF 0
    Mr Paul Martyn Topps
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 3
    Gregory, Allan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Chapman, Garry
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Gibson, Alastair John
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Keys, Andrew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 8
    Nash, Charles Frederick
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2023-12-13
    OF - Director → CIF 0
    icon of calendar 2024-01-05 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE SOFTWARE SYSTEMS LIMITED

Previous name
ARANOAK LIMITED - 1997-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
361,709 GBP2023-05-31
247,906 GBP2022-05-31
Debtors
1,003,129 GBP2023-05-31
995,916 GBP2022-05-31
Cash at bank and in hand
3,854,783 GBP2023-05-31
3,366,580 GBP2022-05-31
Current Assets
4,857,912 GBP2023-05-31
4,362,496 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,185,058 GBP2023-05-31
Net Current Assets/Liabilities
3,672,854 GBP2023-05-31
3,462,402 GBP2022-05-31
Total Assets Less Current Liabilities
4,034,563 GBP2023-05-31
3,710,308 GBP2022-05-31
Net Assets/Liabilities
2,466,991 GBP2023-05-31
2,321,332 GBP2022-05-31
Equity
Called up share capital
302,834 GBP2023-05-31
302,834 GBP2022-05-31
Share premium
8,376 GBP2023-05-31
8,376 GBP2022-05-31
Retained earnings (accumulated losses)
2,155,781 GBP2023-05-31
2,010,122 GBP2022-05-31
Equity
2,466,991 GBP2023-05-31
2,321,332 GBP2022-05-31
Average Number of Employees
422022-06-01 ~ 2023-05-31
392021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,035 GBP2023-05-31
6,035 GBP2022-05-31
Other
1,216,301 GBP2023-05-31
916,361 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,222,336 GBP2023-05-31
922,396 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,212 GBP2023-05-31
1,609 GBP2022-05-31
Other
858,415 GBP2023-05-31
672,881 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,627 GBP2023-05-31
674,490 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
603 GBP2022-06-01 ~ 2023-05-31
Other
185,534 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,137 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
3,823 GBP2023-05-31
4,426 GBP2022-05-31
Other
357,886 GBP2023-05-31
243,480 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
891,458 GBP2023-05-31
876,065 GBP2022-05-31
Other Debtors
Amounts falling due within one year
111,671 GBP2023-05-31
119,851 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,003,129 GBP2023-05-31
Amounts falling due within one year, Current
995,916 GBP2022-05-31
Trade Creditors/Trade Payables
Current
626,822 GBP2023-05-31
361,490 GBP2022-05-31
Other Taxation & Social Security Payable
Current
375,803 GBP2023-05-31
327,389 GBP2022-05-31
Other Creditors
Current
182,433 GBP2023-05-31
211,215 GBP2022-05-31
Creditors
Current
1,185,058 GBP2023-05-31
900,094 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,665 GBP2023-05-31
172,181 GBP2022-05-31
Between two and five year
128,141 GBP2023-05-31
174,602 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,806 GBP2023-05-31
346,783 GBP2022-05-31

  • ENTERPRISE SOFTWARE SYSTEMS LIMITED
    Info
    ARANOAK LIMITED - 1997-07-15
    Registered number 03374336
    icon of addressFarrington Way, Eastwood, Nottingham NG16 3AG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.