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 7
  • 1
    Fitzgerald, Calum Desmond
    It Consultant born in June 1975
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ now
    OF - director → CIF 0
    Mr Calum Desmond Fitzgerald
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 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
    Hauptfleisch, Kyle
    Chief Consulting Officer born in October 1986
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 3
    Newsome, Richard Philip
    Chief Technology Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Lockwood, Jane Loretta
    Chief Operating Officer born in January 1973
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 5
    Batchelar, Judith Margaret
    Non Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 6
    Bruce, Iain Jack
    Chief Financial Officer born in April 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 7
    Bennett, Steven William
    It Manager born in February 1979
    Individual (1 offspring)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
    Mr Steven William Bennett
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 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 7
  • 1
    Fraser, Robert Charles
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Bennett, Charlotte Elizabeth
    Individual
    Officer
    2001-03-02 ~ 2021-03-31
    OF - secretary → CIF 0
  • 3
    Mason, Guy Russell
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ 2022-04-07
    OF - director → CIF 0
  • 4
    Robinson, Jemima May
    Individual
    Officer
    1997-12-01 ~ 2001-12-09
    OF - secretary → CIF 0
  • 5
    Ironside, Peter
    Chief Of Markets born in April 1982
    Individual
    Officer
    2024-04-01 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DAEMON SOLUTIONS LIMITED

Previous names
DAEMON SERVICES LIMITED - 2007-07-23
CENTURION CONSULTING LTD - 2007-07-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
882023-04-01 ~ 2024-03-31
932022-04-01 ~ 2023-03-31
Property, Plant & Equipment
164,793 GBP2024-03-31
134,950 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
164,798 GBP2024-03-31
134,955 GBP2023-03-31
Debtors
Current
5,660,921 GBP2024-03-31
4,007,861 GBP2023-03-31
Cash at bank and in hand
730,157 GBP2024-03-31
362,116 GBP2023-03-31
Current Assets
6,391,078 GBP2024-03-31
4,369,977 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,646,418 GBP2024-03-31
-3,117,440 GBP2023-03-31
Net Current Assets/Liabilities
2,744,660 GBP2024-03-31
1,252,537 GBP2023-03-31
Total Assets Less Current Liabilities
2,909,458 GBP2024-03-31
1,387,492 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-31,454 GBP2024-03-31
-66,671 GBP2023-03-31
Net Assets/Liabilities
2,880,941 GBP2024-03-31
1,369,187 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,879,941 GBP2024-03-31
1,368,187 GBP2023-03-31
2,293,740 GBP2022-04-01
Equity
2,880,941 GBP2024-03-31
1,369,187 GBP2023-03-31
2,294,740 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,979,754 GBP2023-04-01 ~ 2024-03-31
-237,553 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,979,754 GBP2023-04-01 ~ 2024-03-31
-237,553 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-468,000 GBP2023-04-01 ~ 2024-03-31
-688,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-468,000 GBP2023-04-01 ~ 2024-03-31
-688,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-468,000 GBP2023-04-01 ~ 2024-03-31
-688,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-468,000 GBP2023-04-01 ~ 2024-03-31
-688,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
220,860 GBP2024-03-31
220,860 GBP2023-03-31
Furniture and fittings
4,662 GBP2024-03-31
4,662 GBP2023-03-31
Computers
295,342 GBP2024-03-31
226,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
520,864 GBP2024-03-31
452,061 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-6,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
198,749 GBP2023-03-31
Furniture and fittings
1,663 GBP2023-03-31
Computers
116,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
317,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,528 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
750 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
36,247 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
42,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
204,277 GBP2024-03-31
Furniture and fittings
2,413 GBP2024-03-31
Computers
149,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,071 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
16,583 GBP2024-03-31
22,111 GBP2023-03-31
Furniture and fittings
2,249 GBP2024-03-31
2,999 GBP2023-03-31
Computers
145,961 GBP2024-03-31
109,840 GBP2023-03-31
Investments in Subsidiaries
5 GBP2024-03-31
5 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,489,001 GBP2024-03-31
2,415,968 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,856 GBP2023-03-31
Other Debtors
Current
39,476 GBP2024-03-31
34,863 GBP2023-03-31
Prepayments/Accrued Income
Current
2,051,304 GBP2024-03-31
1,315,408 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
81,140 GBP2024-03-31
234,766 GBP2023-03-31
Bank Borrowings
Current
11,683 GBP2024-03-31
11,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,030,866 GBP2024-03-31
944,550 GBP2023-03-31
Amounts owed to group undertakings
Current
66,387 GBP2024-03-31
Taxation/Social Security Payable
Current
1,209,665 GBP2024-03-31
961,595 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,275 GBP2024-03-31
33,695 GBP2023-03-31
Other Creditors
Current
117,069 GBP2024-03-31
55,257 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,197,473 GBP2024-03-31
1,111,138 GBP2023-03-31
Creditors
Current
3,646,418 GBP2024-03-31
3,117,440 GBP2023-03-31
Bank Borrowings
Non-current
13,206 GBP2024-03-31
23,632 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,248 GBP2024-03-31
43,039 GBP2023-03-31
Creditors
Non-current
31,454 GBP2024-03-31
66,671 GBP2023-03-31
Deferred Tax Liabilities
48,366 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,429 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Between one and five year
70,000 GBP2024-03-31
140,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,000 GBP2024-03-31
210,000 GBP2023-03-31
  • DAEMON SOLUTIONS LIMITED
    Info
    DAEMON SERVICES LIMITED - 2007-07-23
    CENTURION CONSULTING LTD - 2007-07-04
    Registered number 03442937
    Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London W2 1HS
    Private Limited Company incorporated on 1997-10-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.