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
Blakemore, David Mark
Born in May 1966Individual (1 offspring)Officer
2023-03-15 ~ nowOF - Director → CIF 0 - 2
Douglas, Philip Raymond
Born in April 1981Individual (1 offspring)Officer 2013-05-01 ~ nowOF - Director → CIF 0 - 3
Robertson, Neil
Individual (1 offspring)Officer 2023-03-15 ~ nowOF - Secretary → CIF 0 - 4
Wallis, William James
Born in January 1969Individual (12 offsprings)Officer 2008-04-29 ~ nowOF - Director → CIF 0 - 5
George V Place, Thames Avenue, Windsor, EnglandActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-10,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Ashford, Helen Marie
IndividualOfficer 2001-10-31 ~ 2008-04-30OF - Secretary → CIF 0 - 2
Bullard, Claire
IndividualOfficer 2000-06-16 ~ 2001-10-31OF - Secretary → CIF 0 - 3
Robertson, Neil
Chief Executive Officer born in April 1955Individual (1 offspring)Officer 2008-04-29 ~ 2023-04-30OF - Director → CIF 0Mr Neil Robertson
Born in April 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ashford, Anne Christine
IndividualOfficer 1998-11-02 ~ 2000-06-16OF - Secretary → CIF 0 - 5
Waugh, Matthew John
Chartered AccountantIndividual (9 offsprings)Officer 2008-04-30 ~ 2012-12-31OF - Secretary → CIF 0 - 6
Ashford, Paul David
Director born in March 1975Individual (1 offspring)Officer 1998-11-02 ~ 2010-07-29OF - Director → CIF 0 - 7IGP CORPORATE NOMINEES LTD. - nowTHE COMPANY STORE UK SERVICES LIMITED - 1996-11-0819 Kathleen Road, LondonDissolved Corporate (1 parent, 12 offsprings)Equity (Company account)9,001 GBP2021-03-31Officer1998-11-02 ~ 1998-11-02PE - Nominee Secretary → CIF 0
Company in focus
COMPLEAT SOFTWARE LIMITED
Previous name
VECTRA I.T. LTD. - 2008-11-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,340 GBP2024-12-31
5,510 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
3,348 GBP2024-12-31
5,518 GBP2023-12-31
Debtors
Current
540,286 GBP2024-12-31
352,872 GBP2023-12-31
Cash at bank and in hand
65,779 GBP2024-12-31
336,410 GBP2023-12-31
Current Assets
606,065 GBP2024-12-31
689,282 GBP2023-12-31
Net Current Assets/Liabilities
-2,018,937 GBP2024-12-31
-1,837,280 GBP2023-12-31
Total Assets Less Current Liabilities
-2,015,589 GBP2024-12-31
-1,831,762 GBP2023-12-31
Net Assets/Liabilities
-2,015,589 GBP2024-12-31
-2,083,022 GBP2023-12-31
Equity
Called up share capital
572 GBP2024-12-31
562 GBP2023-12-31
Share premium
15,460,395 GBP2024-12-31
15,222,401 GBP2023-12-31
Retained earnings (accumulated losses)
-17,476,556 GBP2024-12-31
-17,305,985 GBP2023-12-31
Equity
-2,015,589 GBP2024-12-31
-2,083,022 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,802 GBP2024-12-31
155,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
149,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,462 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,340 GBP2024-12-31
5,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
462,218 GBP2024-12-31
199,323 GBP2023-12-31
Other Debtors
Current
2,742 GBP2024-12-31
2,742 GBP2023-12-31
Prepayments/Accrued Income
Current
40,389 GBP2024-12-31
30,326 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
34,937 GBP2024-12-31
120,481 GBP2023-12-31
Other Remaining Borrowings
Current
125,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,964 GBP2024-12-31
95,679 GBP2023-12-31
Amounts owed to group undertakings
Current
274,471 GBP2024-12-31
980 GBP2023-12-31
Taxation/Social Security Payable
Current
243,866 GBP2024-12-31
299,921 GBP2023-12-31
Other Creditors
Current
13,072 GBP2024-12-31
13,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,007,629 GBP2024-12-31
1,991,952 GBP2023-12-31
Creditors
Current
2,625,002 GBP2024-12-31
2,526,562 GBP2023-12-31
Non-current
251,260 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,069,896 shares2024-12-31
4,069,896 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,471,869 shares2024-12-31
1,367,937 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
184,938 shares2024-12-31
184,938 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,990 GBP2024-12-31
31,527 GBP2023-12-31
Between one and five year
8,990 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,990 GBP2024-12-31
40,517 GBP2023-12-31
Related profiles found in government register
COMPLEAT SOFTWARE LIMITED
InfoVECTRA I.T. LTD. - 2008-11-26Registered number 03659980Buckingham House, West Street, Newbury, Berkshire RG14 1BEPRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0COMPLEAT SOFTWARE LIMITED
SRegistered number 03659980Buckingham House, West Street, Newbury, RG14 1BEPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-11-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.