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
4
- 1
Holmes, Andrew John
Individual (3 offsprings)Officer
2023-06-01 ~ nowOF - Secretary → CIF 0 - 2
Jiva, Anvaraly
Born in March 1952Individual (3 offsprings)Officer 2016-04-08 ~ nowOF - Director → CIF 0Mr Anvaraly Jiva
Born in March 1952Individual (3 offsprings)Person with significant control 2016-04-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Dupais, Aldric Devrig, Gaetan
Born in November 1973Individual (3 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 4
Dustgir, Kashif
Individual (3 offsprings)Officer 2016-04-08 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Perkins, David
Director born in September 1967Individual (1 offspring)Officer 1998-09-18 ~ 2016-04-08OF - Director → CIF 0Perkins, David
SadIndividual (1 offspring)Officer 1998-09-18 ~ 2007-12-03OF - Secretary → CIF 0 - 2
Porter, Laurence David
Director born in August 1970Individual (1 offspring)Officer 2000-02-07 ~ 2016-04-08OF - Director → CIF 0 - 3
Lenehan, Kevin
Ceo born in July 1967Individual (2 offsprings)Officer 2008-01-31 ~ 2013-01-08OF - Director → CIF 0 - 4
De Verteuil, Michael
Business Manager born in May 1954IndividualOfficer 2016-04-08 ~ 2023-05-31OF - Director → CIF 0 - 5
Haseldine, Marika
IndividualOfficer 2007-12-03 ~ 2016-04-08OF - Secretary → CIF 0 - 6
Bray, Richard John
Managing Director born in December 1961Individual (2 offsprings)Officer 1999-03-04 ~ 2016-04-08OF - Director → CIF 0 - 7
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer1998-09-17 ~ 1998-09-17PE - Nominee Secretary → CIF 0 - 839a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 1 offspring)Officer1998-09-17 ~ 1998-09-17PE - Nominee Director → CIF 0
Company in focus
DERIVATION SOFTWARE LIMITED
Previous name
OXFORD TRADING SYSTEMS LIMITED - 2002-04-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
460,498 GBP2021-01-01 ~ 2021-12-31
530,078 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-106,730 GBP2021-01-01 ~ 2021-12-31
-226,100 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-114,332 GBP2021-01-01 ~ 2021-12-31
-233,902 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-80,018 GBP2021-01-01 ~ 2021-12-31
-211,819 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
89,059 GBP2021-12-31
Property, Plant & Equipment
8,696 GBP2021-12-31
22,174 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
97,756 GBP2021-12-31
22,175 GBP2020-12-31
Debtors
Current
450,195 GBP2021-12-31
387,507 GBP2020-12-31
Cash at bank and in hand
367,351 GBP2021-12-31
149,342 GBP2020-12-31
Current Assets
817,546 GBP2021-12-31
536,849 GBP2020-12-31
Net Current Assets/Liabilities
-887,237 GBP2021-12-31
-731,638 GBP2020-12-31
Net Assets/Liabilities
-789,481 GBP2021-12-31
-709,463 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-789,581 GBP2021-12-31
-709,563 GBP2020-12-31
-497,744 GBP2019-12-31
Equity
-789,481 GBP2021-12-31
-709,463 GBP2020-12-31
-497,644 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-80,018 GBP2021-01-01 ~ 2021-12-31
-211,819 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
13,478 GBP2021-01-01 ~ 2021-12-31
19,070 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
266,400 GBP2021-01-01 ~ 2021-12-31
415,780 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
36,437 GBP2021-01-01 ~ 2021-12-31
69,227 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
314,070 GBP2021-01-01 ~ 2021-12-31
509,162 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
89,059 GBP2021-12-31
Intangible Assets - Gross Cost
89,059 GBP2021-12-31
Intangible Assets
Development expenditure
89,059 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,543 GBP2021-12-31
36,543 GBP2020-12-31
Office equipment
271,069 GBP2021-12-31
271,069 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
316,377 GBP2021-12-31
316,377 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,675 GBP2021-12-31
31,973 GBP2020-12-31
Office equipment
264,242 GBP2021-12-31
253,466 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,681 GBP2021-12-31
294,203 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,702 GBP2021-01-01 ~ 2021-12-31
Office equipment
10,776 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,478 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,868 GBP2021-12-31
4,570 GBP2020-12-31
Office equipment
6,827 GBP2021-12-31
17,603 GBP2020-12-31
Land and buildings, Short leasehold
1 GBP2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
1 GBP2020-12-31
Cost valuation
1 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
248,203 GBP2021-12-31
155,089 GBP2020-12-31
Other Debtors
Current
20,932 GBP2021-12-31
20,932 GBP2020-12-31
Prepayments
Current
12,278 GBP2021-12-31
22,239 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
6,826 GBP2021-12-31
4,986 GBP2020-12-31
Trade Creditors/Trade Payables
183,117 GBP2021-12-31
24,969 GBP2020-12-31
Amounts Owed to Related Parties
1,307,760 GBP2021-12-31
1,094,639 GBP2020-12-31
Taxation/Social Security Payable
63,225 GBP2021-12-31
30,198 GBP2020-12-31
Other Creditors
52,785 GBP2021-12-31
55,268 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
DERIVATION SOFTWARE LIMITED
InfoOXFORD TRADING SYSTEMS LIMITED - 2002-04-08Registered number 036338318-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DNPRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.