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 5
  • 1
    Rhodes, Christopher
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mapp, Gareth Andrew
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Thomas George
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr Thomas George Coles
    Born in March 1976
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr William George Coles
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    2022-03-09 ~ 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
  • 5
    Portt, Matt
    Accountant born in May 1984
    Individual (6 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Duff, Neill Alexander
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Peake, Anthony David
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Perkins, Wayne Antonio
    Sales Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Ketteringham, Philip Neal
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Rowlings, Geoffrey Mark
    Delivery Director born in April 1964
    Individual
    Officer
    2005-01-04 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Lucas, Lindsay
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Dewing, Edward Timothy
    Management Consultant born in July 1963
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Lovell, Martin
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    O'brien, Sinead
    Director born in April 1974
    Individual
    Officer
    2011-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Lang, Mark
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Finch, Robert Anthony
    Business Consultant born in February 1942
    Individual
    Officer
    2000-03-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Newman, David
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 13
    Lydon, Cheryl
    Cfo born in August 1976
    Individual
    Officer
    2022-05-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Coles, William George
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2022-10-01
    OF - Director → CIF 0
    Coles, William George
    Director
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Coles, Marilyn Elizabeth
    Individual
    Officer
    1998-02-11 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 16
    Coles, Caroline Elizabeth
    Individual
    Officer
    2010-04-01 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 17
    Holt, Jeremy Simon
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Hoskins, Katherine
    Director born in February 1970
    Individual
    Officer
    2011-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSL REALISATIONS (2023) LIMITED

Previous names
SOFTWARE SOLVED LIMITED - 2024-01-25
MANAGEMENT SYSTEMS MODELLING LIMITED - 2017-03-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,040,568 GBP2019-05-01 ~ 2019-12-31
2,603,090 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
-897,775 GBP2019-05-01 ~ 2019-12-31
-1,337,296 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
1,142,793 GBP2019-05-01 ~ 2019-12-31
1,265,794 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-989,041 GBP2019-05-01 ~ 2019-12-31
-1,209,981 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
153,752 GBP2019-05-01 ~ 2019-12-31
55,813 GBP2018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,269 GBP2019-05-01 ~ 2019-12-31
3,320 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
1,468 GBP2019-05-01 ~ 2019-12-31
-9,096 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
157,489 GBP2019-05-01 ~ 2019-12-31
-873,473 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,618 GBP2019-05-01 ~ 2019-12-31
75,846 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
130,871 GBP2019-05-01 ~ 2019-12-31
-797,627 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
58,397 GBP2019-12-31
41,365 GBP2019-04-30
Debtors
392,766 GBP2019-12-31
394,242 GBP2019-04-30
Cash at bank and in hand
522,847 GBP2019-12-31
449,799 GBP2019-04-30
Current Assets
915,613 GBP2019-12-31
844,041 GBP2019-04-30
Net Current Assets/Liabilities
292,788 GBP2019-12-31
225,985 GBP2019-04-30
Total Assets Less Current Liabilities
351,185 GBP2019-12-31
267,350 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-9,399 GBP2019-12-31
-6,435 GBP2019-04-30
Net Assets/Liabilities
341,786 GBP2019-12-31
260,915 GBP2019-04-30
Equity
Called up share capital
43,024 GBP2019-12-31
45,524 GBP2019-04-30
45,524 GBP2018-04-30
Share premium
63,894 GBP2019-12-31
63,894 GBP2019-04-30
63,894 GBP2018-04-30
Capital redemption reserve
8,598 GBP2019-12-31
6,098 GBP2019-04-30
6,098 GBP2018-04-30
Retained earnings (accumulated losses)
226,270 GBP2019-12-31
145,399 GBP2019-04-30
943,026 GBP2018-04-30
Equity
341,786 GBP2019-12-31
260,915 GBP2019-04-30
1,058,542 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
130,871 GBP2019-05-01 ~ 2019-12-31
-797,627 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,871 GBP2019-05-01 ~ 2019-12-31
-797,627 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
130,871 GBP2019-05-01 ~ 2019-12-31
-797,627 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
492019-05-01 ~ 2019-12-31
402018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
22,418 GBP2019-05-01 ~ 2019-12-31
41,397 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
109,783 GBP2019-12-31
106,363 GBP2019-04-30
Other
95,835 GBP2019-12-31
71,383 GBP2019-04-30
Tools/Equipment for furniture and fittings
333,544 GBP2019-12-31
321,966 GBP2019-04-30
Motor vehicles
37,884 GBP2019-12-31
37,884 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
577,046 GBP2019-12-31
537,596 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,661 GBP2019-12-31
97,950 GBP2019-04-30
Other
70,324 GBP2019-12-31
68,028 GBP2019-04-30
Tools/Equipment for furniture and fittings
310,780 GBP2019-12-31
292,369 GBP2019-04-30
Motor vehicles
37,884 GBP2019-12-31
37,884 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,649 GBP2019-12-31
496,231 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,711 GBP2019-05-01 ~ 2019-12-31
Other
2,296 GBP2019-05-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
18,411 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,418 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
10,122 GBP2019-12-31
8,413 GBP2019-04-30
Other
25,511 GBP2019-12-31
3,355 GBP2019-04-30
Tools/Equipment for furniture and fittings
22,764 GBP2019-12-31
29,597 GBP2019-04-30
Trade Debtors/Trade Receivables
193,006 GBP2019-12-31
248,457 GBP2019-04-30
Other Debtors
15,205 GBP2019-12-31
71,693 GBP2019-04-30
Debtors
Non-current
-14,767 GBP2019-12-31
-41,385 GBP2019-04-30
Current
377,999 GBP2019-12-31
352,857 GBP2019-04-30
Total Borrowings
Current, Amounts falling due within one year
35,619 GBP2019-12-31
33,741 GBP2019-04-30
Trade Creditors/Trade Payables
103,435 GBP2019-12-31
77,440 GBP2019-04-30
Amounts Owed to Related Parties
15,956 GBP2019-12-31
Taxation/Social Security Payable
151,433 GBP2019-12-31
112,854 GBP2019-04-30
Other Creditors
171,468 GBP2019-12-31
254,415 GBP2019-04-30
Total Borrowings
Non-current, Amounts falling due after one year
9,399 GBP2019-12-31
6,435 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,399 GBP2019-12-31
6,435 GBP2019-04-30
Current
18,952 GBP2019-12-31
33,741 GBP2019-04-30
Other Remaining Borrowings
Current
16,667 GBP2019-12-31
Total Borrowings
Current
35,619 GBP2019-12-31
33,741 GBP2019-04-30
Director Remuneration
162,127 GBP2019-05-01 ~ 2019-12-31
336,036 GBP2018-05-01 ~ 2019-04-30
Related profiles found in government register
  • SSL REALISATIONS (2023) LIMITED
    Info
    SOFTWARE SOLVED LIMITED - 2024-01-25
    MANAGEMENT SYSTEMS MODELLING LIMITED - 2017-03-27
    Registered number 03508323
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 1998-02-11 (27 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • MANAGEMENT SYSTEMS MODELLING LTD
    S
    Registered number 3508323
    8, Cranmere Court, Matford Business Park, Exeter, Devon, England, EX2 8PW
    ENGLAND & WALES
    CIF 1
  • SOFTWARE SOLVED LIMITED
    S
    Registered number 03508323
    8, Cranmere Court, Matford Business Park, Exeter, England, EX2 8PW
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MSM RISK MANAGEMENT LTD - 2014-03-24
    6 Bevis Marks, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -412,547 GBP2023-12-31
    Officer
    2011-09-22 ~ 2016-10-21
    CIF 1 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-04-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.