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
    Bruce, Andrew James
    Business Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ now
    OF - director → CIF 0
    Mr Andrew James Bruce
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Edwards, Mark Andrew
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Edwards
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Lakhani, Vipul
    Chief Commercial Officer born in October 1977
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 4
    Dutton, Tom
    It Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 5
    Shedden, Claire
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Langdon, Kenneth Campbell
    Management Consultant born in May 1945
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-10-31
    OF - director → CIF 0
  • 2
    Cook, Andrew Michael
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2000-05-22
    OF - director → CIF 0
  • 3
    Bruce, Nicola Caroline
    Individual
    Officer
    1998-05-27 ~ 2014-04-22
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOFTOOLS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,435 GBP2023-12-31
2,400 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2022-12-31
Fixed Assets
3,435 GBP2023-12-31
12,400 GBP2022-12-31
Debtors
319,061 GBP2023-12-31
342,639 GBP2022-12-31
Cash at bank and in hand
88,897 GBP2023-12-31
147,022 GBP2022-12-31
Current Assets
407,958 GBP2023-12-31
489,661 GBP2022-12-31
Net Current Assets/Liabilities
-72,137 GBP2023-12-31
34,274 GBP2022-12-31
Total Assets Less Current Liabilities
-68,702 GBP2023-12-31
46,674 GBP2022-12-31
Creditors
Non-current
-14,302 GBP2023-12-31
-24,192 GBP2022-12-31
Net Assets/Liabilities
-83,689 GBP2023-12-31
22,187 GBP2022-12-31
Equity
Called up share capital
1,316 GBP2023-12-31
1,316 GBP2022-12-31
Share premium
528,209 GBP2023-12-31
528,209 GBP2022-12-31
Retained earnings (accumulated losses)
-613,214 GBP2023-12-31
-507,338 GBP2022-12-31
Equity
-83,689 GBP2023-12-31
22,187 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,053 GBP2023-12-31
6,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,618 GBP2023-12-31
4,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,435 GBP2023-12-31
2,400 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2022-12-31
Investments in Group Undertakings
10,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
234,720 GBP2023-12-31
130,393 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
97,164 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
84,341 GBP2023-12-31
115,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
319,061 GBP2023-12-31
342,639 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,828 GBP2023-12-31
54,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,742 GBP2023-12-31
37,164 GBP2022-12-31
Other Creditors
Current
383,877 GBP2023-12-31
353,104 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,302 GBP2023-12-31
24,192 GBP2022-12-31
Related profiles found in government register
  • SOFTOOLS LIMITED
    Info
    Registered number 03571184
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 1998-05-27 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • SOFTOOLS LIMITED
    S
    Registered number 03571184
    Greenlands, Henley On Thames, Oxon, United Kingdom, RG9 3AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenlands, Henley On Thames, Oxon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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