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
    Palmer, Kevin John
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Christopher
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Paul Christian
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lidster, Matthew Richard
    Sales Director born in November 1971
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dear, Susan Jennifer
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    7&8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Bucknell, Jeremy Paul
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 2016-05-18
    OF - Director → CIF 0
    Bucknell, Jeremy Paul
    Director
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    The Executor Of Philip Smith
    Born in February 1964
    Individual
    Person with significant control
    2017-02-02 ~ 2025-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Phillip Smith
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cook, Richard Anthony
    Bh2 6ae born in November 1971
    Individual (10 offsprings)
    Officer
    2000-01-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Garratt, Paul Anthony
    Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-01-04
    OF - Director → CIF 0
  • 6
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Theophil, Sven
    Sales Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Smith, Philip Reginald
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Martin, Julian Sinclair
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-01-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-28 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORBIS SOFTWARE LIMITED

Previous names
INTELLIWARE SYSTEMS LIMITED - 2002-07-27
GARANSTORE LIMITED - 1999-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
17,975 GBP2023-09-30
21,024 GBP2022-09-30
Property, Plant & Equipment
177,863 GBP2023-09-30
80,679 GBP2022-09-30
Fixed Assets
195,838 GBP2023-09-30
101,703 GBP2022-09-30
Debtors
757,283 GBP2023-09-30
569,094 GBP2022-09-30
Cash at bank and in hand
547,418 GBP2023-09-30
660,380 GBP2022-09-30
Current Assets
1,304,701 GBP2023-09-30
1,229,474 GBP2022-09-30
Creditors
Current
1,398,654 GBP2023-09-30
1,225,291 GBP2022-09-30
Net Current Assets/Liabilities
-93,953 GBP2023-09-30
4,183 GBP2022-09-30
Total Assets Less Current Liabilities
101,885 GBP2023-09-30
105,886 GBP2022-09-30
Creditors
Non-current
76,890 GBP2023-09-30
Net Assets/Liabilities
24,995 GBP2023-09-30
105,886 GBP2022-09-30
Equity
Called up share capital
708 GBP2023-09-30
708 GBP2022-09-30
Share premium
83,819 GBP2023-09-30
83,819 GBP2022-09-30
Capital redemption reserve
388 GBP2023-09-30
388 GBP2022-09-30
Retained earnings (accumulated losses)
-47,220 GBP2023-09-30
33,671 GBP2022-09-30
Equity
24,995 GBP2023-09-30
105,886 GBP2022-09-30
Average Number of Employees
422022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
194,245 GBP2023-09-30
192,445 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
336,061 GBP2023-09-30
309,137 GBP2022-09-30
Motor vehicles
139,117 GBP2023-09-30
9,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
475,178 GBP2023-09-30
318,137 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,695 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-2,695 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
264,629 GBP2023-09-30
228,458 GBP2022-09-30
Motor vehicles
32,686 GBP2023-09-30
9,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,315 GBP2023-09-30
237,458 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,439 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,686 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,125 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,268 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,268 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
71,432 GBP2023-09-30
80,679 GBP2022-09-30
Motor vehicles
106,431 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,686 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
106,431 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
558,817 GBP2023-09-30
442,994 GBP2022-09-30
Other Debtors
Current
21,478 GBP2023-09-30
45,130 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
86,437 GBP2023-09-30
30,054 GBP2022-09-30
Prepayments/Accrued Income
Current
63,921 GBP2023-09-30
50,916 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
757,283 GBP2023-09-30
569,094 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
21,598 GBP2023-09-30
Trade Creditors/Trade Payables
Current
46,431 GBP2023-09-30
102,141 GBP2022-09-30
Other Taxation & Social Security Payable
Current
185,802 GBP2023-09-30
164,039 GBP2022-09-30
Other Creditors
Current
15,133 GBP2023-09-30
16,781 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
883,509 GBP2023-09-30
753,042 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
76,890 GBP2023-09-30
Between one and five year, hire purchase agreements
76,890 GBP2023-09-30
hire purchase agreements
98,488 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,895 GBP2023-09-30
26,756 GBP2022-09-30
Between one and five year
29,478 GBP2023-09-30
16,550 GBP2022-09-30
All periods
60,373 GBP2023-09-30
43,306 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
708 shares2023-09-30
  • ORBIS SOFTWARE LIMITED
    Info
    INTELLIWARE SYSTEMS LIMITED - 2002-07-27
    GARANSTORE LIMITED - 1999-03-10
    Registered number 03704171
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.