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
    Allmang, Arnauld
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Delaroche, Vincent Jean Jacques
    Individual (1 offspring)
    Officer
    1997-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5, Marble Arch, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Karsenti, Gerard
    Managing Director born in December 1961
    Individual
    Officer
    1997-11-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Rerolle, Alexandre Claude
    Company Director born in May 1973
    Individual
    Officer
    2013-03-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    3, Rue Marcel Allegot, Meudon, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAST SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,820 GBP2022-12-31
2,218 GBP2021-12-31
Debtors
155,023 GBP2022-12-31
193,011 GBP2021-12-31
Cash at bank and in hand
137,523 GBP2022-12-31
101,596 GBP2021-12-31
Current Assets
292,546 GBP2022-12-31
294,607 GBP2021-12-31
Creditors
Current
8,525,331 GBP2022-12-31
7,839,415 GBP2021-12-31
Net Current Assets/Liabilities
-8,232,785 GBP2022-12-31
-7,544,808 GBP2021-12-31
Total Assets Less Current Liabilities
-8,227,965 GBP2022-12-31
-7,542,590 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-8,227,967 GBP2022-12-31
-7,542,592 GBP2021-12-31
Equity
-8,227,965 GBP2022-12-31
-7,542,590 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,071 GBP2022-12-31
66,737 GBP2021-12-31
Furniture and fittings
13,639 GBP2022-12-31
13,639 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
20,710 GBP2022-12-31
80,376 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-63,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,251 GBP2022-12-31
64,519 GBP2021-12-31
Furniture and fittings
13,639 GBP2022-12-31
13,639 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,890 GBP2022-12-31
78,158 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
4,820 GBP2022-12-31
2,218 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
23,309 GBP2022-12-31
28,052 GBP2021-12-31
Other Debtors
Current
121,769 GBP2022-12-31
163,101 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
5,025 GBP2022-12-31
Prepayments
Current
925 GBP2022-12-31
1,858 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
155,023 GBP2022-12-31
193,011 GBP2021-12-31
Trade Creditors/Trade Payables
Current
39,296 GBP2022-12-31
13,591 GBP2021-12-31
Amounts owed to group undertakings
Current
8,276,341 GBP2022-12-31
7,642,639 GBP2021-12-31
Other Taxation & Social Security Payable
Current
20,473 GBP2022-12-31
32,854 GBP2021-12-31
Other Creditors
Current
20,234 GBP2022-12-31
36,026 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
168,987 GBP2022-12-31
111,440 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-685,375 GBP2022-01-01 ~ 2022-12-31
  • CAST SOFTWARE LIMITED
    Info
    Registered number 03460043
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.