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
    Wallis, William James
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2008-04-29 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Neil
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    Blakemore, David Mark
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Philip Raymond
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 5
    George V Place, Thames Avenue, Windsor, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    989,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ashford, Helen Marie
    Individual
    Officer
    2001-10-31 ~ 2008-04-30
    OF - secretary → CIF 0
  • 2
    Ashford, Anne Christine
    Individual
    Officer
    1998-11-02 ~ 2000-06-16
    OF - secretary → CIF 0
  • 3
    Robertson, Neil
    Chief Executive Officer born in April 1955
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2023-04-30
    OF - director → CIF 0
    Mr Neil Robertson
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ashford, Paul David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2010-07-29
    OF - director → CIF 0
  • 5
    Bullard, Claire
    Individual
    Officer
    2000-06-16 ~ 2001-10-31
    OF - secretary → CIF 0
  • 6
    Waugh, Matthew John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-04-30 ~ 2012-12-31
    OF - secretary → CIF 0
  • 7
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1998-11-02 ~ 1998-11-02
    PE - nominee-secretary → CIF 0
parent relation
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
442023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,510 GBP2023-12-31
17,056 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
5,518 GBP2023-12-31
17,064 GBP2022-12-31
Debtors
Current
352,872 GBP2023-12-31
920,095 GBP2022-12-31
Cash at bank and in hand
336,410 GBP2023-12-31
224,575 GBP2022-12-31
Current Assets
689,282 GBP2023-12-31
1,144,670 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,526,562 GBP2023-12-31
-5,130,995 GBP2022-12-31
Net Current Assets/Liabilities
-1,837,280 GBP2023-12-31
-3,986,325 GBP2022-12-31
Total Assets Less Current Liabilities
-1,831,762 GBP2023-12-31
-3,969,261 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-251,260 GBP2023-12-31
-2,815,562 GBP2022-12-31
Net Assets/Liabilities
-2,083,022 GBP2023-12-31
-6,784,823 GBP2022-12-31
Equity
Called up share capital
562 GBP2023-12-31
425 GBP2022-12-31
Share premium
15,222,401 GBP2023-12-31
9,571,065 GBP2022-12-31
Retained earnings (accumulated losses)
-17,305,985 GBP2023-12-31
-16,356,313 GBP2022-12-31
Equity
-2,083,022 GBP2023-12-31
-6,784,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,025 GBP2023-12-31
153,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
136,643 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,515 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,510 GBP2023-12-31
17,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
199,323 GBP2023-12-31
213,545 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,357 GBP2022-12-31
Other Debtors
Current
2,742 GBP2023-12-31
9,468 GBP2022-12-31
Prepayments/Accrued Income
Current
30,326 GBP2023-12-31
56,665 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
120,481 GBP2023-12-31
605,060 GBP2022-12-31
Cash and Cash Equivalents
336,410 GBP2023-12-31
224,575 GBP2022-12-31
Other Remaining Borrowings
Current
125,000 GBP2023-12-31
2,154,413 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,679 GBP2023-12-31
147,530 GBP2022-12-31
Amounts owed to group undertakings
Current
980 GBP2023-12-31
Taxation/Social Security Payable
Current
299,921 GBP2023-12-31
1,203,781 GBP2022-12-31
Other Creditors
Current
13,030 GBP2023-12-31
21,081 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,991,952 GBP2023-12-31
1,604,190 GBP2022-12-31
Creditors
Current
2,526,562 GBP2023-12-31
5,130,995 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,815,562 GBP2022-12-31
Creditors
Non-current
251,260 GBP2023-12-31
2,815,562 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,069,896 shares2023-12-31
4,254,834 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,367,937 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
184,938 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,527 GBP2023-12-31
38,440 GBP2022-12-31
Between one and five year
8,990 GBP2023-12-31
40,517 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,517 GBP2023-12-31
78,957 GBP2022-12-31
Related profiles found in government register
  • COMPLEAT SOFTWARE LIMITED
    Info
    VECTRA I.T. LTD. - 2008-11-26
    Registered number 03659980
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    Private Limited Company incorporated on 1998-11-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • COMPLEAT SOFTWARE LIMITED
    S
    Registered number 03659980
    Buckingham House, West Street, Newbury, RG14 1BE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    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.