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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.

Parent entities and officers
Active 2
  • 1
    Innes, William Howard Traill
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Innes, Matthew Paul Traill, Mr.
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ now
    OF - Director → CIF 0
    Mr. Matthew Paul Traill Innes
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    PE - Nominee Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-24 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEYE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,661 GBP2024-09-30
13,261 GBP2023-09-30
Fixed Assets - Investments
5,825 GBP2024-09-30
5,825 GBP2023-09-30
Fixed Assets
16,486 GBP2024-09-30
19,086 GBP2023-09-30
Debtors
7,057 GBP2024-09-30
17,048 GBP2023-09-30
Cash at bank and in hand
180,604 GBP2024-09-30
172,929 GBP2023-09-30
Current Assets
187,661 GBP2024-09-30
189,977 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,130 GBP2024-09-30
-20,020 GBP2023-09-30
Net Current Assets/Liabilities
168,531 GBP2024-09-30
169,957 GBP2023-09-30
Total Assets Less Current Liabilities
185,017 GBP2024-09-30
189,043 GBP2023-09-30
Net Assets/Liabilities
181,702 GBP2024-09-30
185,728 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
181,700 GBP2024-09-30
185,726 GBP2023-09-30
Equity
181,702 GBP2024-09-30
185,728 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,664 GBP2024-09-30
36,710 GBP2023-09-30
Motor vehicles
28,414 GBP2024-09-30
28,414 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
66,078 GBP2024-09-30
65,124 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,944 GBP2024-09-30
27,371 GBP2023-09-30
Motor vehicles
25,473 GBP2024-09-30
24,492 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,417 GBP2024-09-30
51,863 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,573 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
7,720 GBP2024-09-30
9,339 GBP2023-09-30
Motor vehicles
2,941 GBP2024-09-30
3,922 GBP2023-09-30
Investments in group undertakings and participating interests
5,825 GBP2024-09-30
5,825 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,457 GBP2024-09-30
14,848 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,600 GBP2024-09-30
2,200 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,057 GBP2024-09-30
17,048 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,395 GBP2024-09-30
15,156 GBP2023-09-30
Other Creditors
Current
4,635 GBP2024-09-30
4,764 GBP2023-09-30
Creditors
Current
19,130 GBP2024-09-30
20,020 GBP2023-09-30
Related profiles found in government register
  • MADEYE SOFTWARE LIMITED
    Info
    Registered number 03637840
    icon of address31 Clift Road, Bristol BS3 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MADEYE SOFTWARE LTD.
    S
    Registered number 03637840
    icon of address31, Clift Road, Bristol, England, BS3 1RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31 Clift Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.