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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Keller, Robert Franz
    Individual (55 offsprings)
    Officer
    2000-11-01 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 2
    Mcminn, Paula Jane
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2000-04-04
    OF - Director → CIF 0
    Mcminn, Paula Jane
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Mossman, Justin Robert
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Mossman, Justin Robert
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Secretary → CIF 0
    2000-11-01 ~ 2000-11-01
    OF - Secretary → CIF 0
    Mr Justin Robert Mossman
    Born in May 1967
    Individual (3 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
  • 4
    Mcminn, Paul Terrence
    Computer Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Rowe, Andrew Malcolm
    Computing born in March 1965
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTISOFT UK LIMITED

Period: 2000-04-06 ~ now
Company number: 03616589
Registered names
MULTISOFT UK LIMITED - now
BIG HOUSE LIMITED - 2000-04-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
125,836 GBP2025-08-31
142,549 GBP2024-08-31
Investment Property
340,000 GBP2024-08-31
Fixed Assets
125,836 GBP2025-08-31
482,549 GBP2024-08-31
Debtors
43,100 GBP2025-08-31
54,085 GBP2024-08-31
Cash at bank and in hand
238,672 GBP2025-08-31
90,207 GBP2024-08-31
Current Assets
281,772 GBP2025-08-31
144,292 GBP2024-08-31
Net Current Assets/Liabilities
188,039 GBP2025-08-31
9,603 GBP2024-08-31
Total Assets Less Current Liabilities
313,875 GBP2025-08-31
492,152 GBP2024-08-31
Net Assets/Liabilities
241,998 GBP2025-08-31
354,144 GBP2024-08-31
Equity
Called up share capital
5 GBP2025-08-31
5 GBP2024-08-31
Capital redemption reserve
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
241,991 GBP2025-08-31
234,093 GBP2024-08-31
Equity
241,998 GBP2025-08-31
354,144 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,350 GBP2025-08-31
23,350 GBP2024-08-31
Motor vehicles
158,925 GBP2025-08-31
158,925 GBP2024-08-31
Computers
240,875 GBP2025-08-31
205,975 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
423,150 GBP2025-08-31
388,250 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,892 GBP2025-08-31
21,405 GBP2024-08-31
Motor vehicles
77,819 GBP2025-08-31
50,783 GBP2024-08-31
Computers
197,603 GBP2025-08-31
173,513 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,314 GBP2025-08-31
245,701 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
27,036 GBP2024-09-01 ~ 2025-08-31
Computers
24,090 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,613 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,458 GBP2025-08-31
1,945 GBP2024-08-31
Motor vehicles
81,106 GBP2025-08-31
108,142 GBP2024-08-31
Computers
43,272 GBP2025-08-31
32,462 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
18,746 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
56,239 GBP2025-08-31
74,985 GBP2024-08-31
Investment Property - Fair Value Model
340,000 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-340,000 GBP2024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,478 GBP2025-08-31
Current, Amounts falling due within one year
35,645 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
16,622 GBP2025-08-31
Current, Amounts falling due within one year
18,440 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
43,100 GBP2025-08-31
Current, Amounts falling due within one year
54,085 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,152 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
20,245 GBP2025-08-31
20,245 GBP2024-08-31
Trade Creditors/Trade Payables
Current
19,706 GBP2025-08-31
12,241 GBP2024-08-31
Other Taxation & Social Security Payable
Current
51,660 GBP2025-08-31
70,261 GBP2024-08-31
Other Creditors
Current
2,122 GBP2025-08-31
21,790 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
18,916 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
40,489 GBP2025-08-31
60,734 GBP2024-08-31
  • MULTISOFT UK LIMITED
    Info
    BIG HOUSE LIMITED - 2000-04-06
    Registered number 03616589
    Poolfield Lodge, Hewelsfield, Lydney, Gloucestershire GL15 6UW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.