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
6
- 1
Henderson, Alistair Martin
Born in November 1975Individual (1 offspring)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Mr James Kenneth Weedon
Born in October 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Slootweg, James Kieran
Born in August 1984Individual (1 offspring)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 4
Underwood, Matthew Arnold James
Born in October 1972Individual (1 offspring)Officer 2009-05-06 ~ nowOF - Director → CIF 0 - 5
Philp, Graeme Scott
Born in January 1958Individual (4 offsprings)Officer 2010-07-01 ~ nowOF - Director → CIF 0 - 6
Fisher, Mark Granville
Born in August 1965Individual (2 offsprings)Officer 1999-01-29 ~ nowOF - Director → CIF 0Mr Mark Granville Fisher
Born in August 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Weedon, James Kenneth
Director born in October 1968Individual (1 offspring)Officer 1999-01-29 ~ 2021-09-27OF - Director → CIF 0Weedon, James Kenneth
Software ConsultantIndividual (1 offspring)Officer 1999-01-29 ~ 2021-09-27OF - Secretary → CIF 0Mr James Kenneth Weedon
Born in October 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fisher, Aileen Claire
IndividualOfficer 1998-11-13 ~ 1999-01-29OF - Secretary → CIF 0 - 3
Freeman, Mark William
Software Consultant born in November 1964Individual (8 offsprings)Officer 1998-11-13 ~ 2009-05-06OF - Director → CIF 0 - 4
London Law Services Limited
IndividualOfficer 1998-11-13 ~ 1998-11-13OF - Nominee Director → CIF 0 - 5
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-11-13 ~ 1998-11-13PE - Nominee Secretary → CIF 0
Company in focus
JEMMAC SOFTWARE LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
172022-05-01 ~ 2023-04-30
152021-05-01 ~ 2022-04-30
Property, Plant & Equipment
45,900 GBP2023-04-30
41,079 GBP2022-04-30
Debtors
Current
625,094 GBP2023-04-30
400,959 GBP2022-04-30
Cash at bank and in hand
1,811,496 GBP2023-04-30
1,118,303 GBP2022-04-30
Current Assets
2,436,590 GBP2023-04-30
1,519,262 GBP2022-04-30
Net Current Assets/Liabilities
2,048,417 GBP2023-04-30
1,414,141 GBP2022-04-30
Total Assets Less Current Liabilities
2,094,317 GBP2023-04-30
1,455,220 GBP2022-04-30
Net Assets/Liabilities
2,082,842 GBP2023-04-30
1,447,415 GBP2022-04-30
Equity
Called up share capital
140 GBP2023-04-30
130 GBP2022-04-30
Capital redemption reserve
51 GBP2023-04-30
51 GBP2022-04-30
Retained earnings (accumulated losses)
2,082,651 GBP2023-04-30
1,447,234 GBP2022-04-30
Equity
2,082,842 GBP2023-04-30
1,447,415 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,999 GBP2023-04-30
118,267 GBP2022-04-30
Computers
119,753 GBP2023-04-30
104,217 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
267,337 GBP2023-04-30
252,069 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,418 GBP2022-05-01 ~ 2023-04-30
Computers
-15,300 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-20,718 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
104,584 GBP2022-04-30
Computers
76,821 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,990 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,271 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,524 GBP2022-05-01 ~ 2023-04-30
Computers
-15,300 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,824 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,305 GBP2023-04-30
Computers
79,547 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,437 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
5,694 GBP2023-04-30
13,683 GBP2022-04-30
Computers
40,206 GBP2023-04-30
27,396 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
593,064 GBP2023-04-30
368,883 GBP2022-04-30
Other Debtors
Current
14,062 GBP2023-04-30
9,728 GBP2022-04-30
Prepayments/Accrued Income
Current
17,968 GBP2023-04-30
22,348 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,824 GBP2023-04-30
9,271 GBP2022-04-30
Corporation Tax Payable
Current
242,576 GBP2023-04-30
17,778 GBP2022-04-30
Taxation/Social Security Payable
Current
46,617 GBP2023-04-30
34,217 GBP2022-04-30
Other Creditors
Current
18,866 GBP2023-04-30
7,246 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
72,290 GBP2023-04-30
36,609 GBP2022-04-30
Creditors
Current
388,173 GBP2023-04-30
105,121 GBP2022-04-30
Net Deferred Tax Liability/Asset
11,475 GBP2023-04-30
7,805 GBP2022-04-30
6,226 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,670 GBP2022-05-01 ~ 2023-04-30
1,579 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,475 GBP2023-04-30
7,805 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-04-30
10 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130 shares2023-04-30
120 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1.002022-05-01 ~ 2023-04-30
- Registered number 03667442
JEMMAC SOFTWARE LIMITED
InfoTrent House, Cranfield Technology Park, Cranfield, Bedfordshire MK43 0ANPRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.