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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 4
  • 1
    Stephenson, David William
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-04-10 ~ now
    OF - Director → CIF 0
    Mr David William Stephenson
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephenson, Moira
    Individual (2 offsprings)
    Officer
    1999-04-10 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 3
    Jsa Secretaries Limited
    Individual (138 offsprings)
    Officer
    1999-03-17 ~ 1999-04-10
    OF - Nominee Secretary → CIF 0
  • 4
    Jsa Nominees Limited
    Individual (201 offsprings)
    Officer
    1999-03-17 ~ 1999-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR SOFTWARE LIMITED

Period: 1999-03-17 ~ now
Company number: 03734667
Registered name
MAYFAIR SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-10 GBP2025-04-30
-10 GBP2024-04-30
Intangible Assets
81,256 GBP2025-04-30
80,927 GBP2024-04-30
Property, Plant & Equipment
-1 GBP2025-04-30
299 GBP2024-04-30
Fixed Assets
81,255 GBP2025-04-30
81,226 GBP2024-04-30
Debtors
11 GBP2025-04-30
18 GBP2024-04-30
Cash at bank and in hand
19,801 GBP2025-04-30
21,155 GBP2024-04-30
Current Assets
19,812 GBP2025-04-30
21,173 GBP2024-04-30
Creditors
Amounts falling due within one year
-355 GBP2024-04-30
Net Current Assets/Liabilities
19,812 GBP2025-04-30
20,818 GBP2024-04-30
Net Assets/Liabilities
101,057 GBP2025-04-30
102,034 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
81,256 GBP2025-04-30
80,927 GBP2024-04-30
Intangible Assets
Other than goodwill
81,256 GBP2025-04-30
80,927 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,062 GBP2025-04-30
4,062 GBP2024-04-30
Computers
899 GBP2025-04-30
899 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,961 GBP2025-04-30
4,961 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,062 GBP2025-04-30
4,062 GBP2024-04-30
Computers
900 GBP2025-04-30
600 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,962 GBP2025-04-30
4,662 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
-1 GBP2025-04-30
299 GBP2024-04-30
Other Debtors
Amounts falling due within one year
11 GBP2025-04-30
18 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
355 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • MAYFAIR SOFTWARE LIMITED
    Info
    Registered number 03734667
    The Lodge Westfield Lane, Swanland, North Ferriby HU14 3PG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.