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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
Active 8
  • 1
    Kenny, Peter
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Zoe Frances
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Philip Alexander
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Ian
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Smart, Paul Andrew
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Steer, Thomas Keith
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Shavick, Daniel Max
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ now
    OF - Director → CIF 0
    Shavick, Daniel Max
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressFirst Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,699,297 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Peter Kenny
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-13 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Matthew William
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Mr Philip Alexander Marsden
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-13 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Daniel Max Shavick
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-13 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTWIRE TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
503,473 GBP2024-12-31
766,230 GBP2023-12-31
Fixed Assets - Investments
100,952 GBP2024-12-31
100,952 GBP2023-12-31
Fixed Assets
604,425 GBP2024-12-31
867,182 GBP2023-12-31
Debtors
Non-current
85,728 GBP2024-12-31
85,728 GBP2023-12-31
Debtors
6,657,305 GBP2024-12-31
5,036,746 GBP2023-12-31
Cash at bank and in hand
3,410,488 GBP2024-12-31
4,146,082 GBP2023-12-31
Current Assets
10,153,521 GBP2024-12-31
9,268,556 GBP2023-12-31
Net Current Assets/Liabilities
2,972,458 GBP2024-12-31
2,641,340 GBP2023-12-31
Total Assets Less Current Liabilities
3,576,883 GBP2024-12-31
3,508,522 GBP2023-12-31
Net Assets/Liabilities
3,472,346 GBP2024-12-31
3,342,821 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
70,797 GBP2024-12-31
70,797 GBP2023-12-31
70,797 GBP2022-12-31
Retained earnings (accumulated losses)
3,399,549 GBP2024-12-31
3,270,024 GBP2023-12-31
3,573,311 GBP2022-12-31
Equity
3,853,781 GBP2024-12-31
3,461,016 GBP2023-12-31
Profit/Loss
1,879,525 GBP2024-01-01 ~ 2024-12-31
2,296,713 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
32 GBP2024-12-31
32 GBP2023-12-31
Amounts invested in assets
100,952 GBP2024-12-31
100,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,869,264 GBP2024-12-31
1,705,193 GBP2023-12-31
Furniture and fittings
442,062 GBP2024-12-31
437,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,905,373 GBP2024-12-31
3,728,763 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,417 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,594,047 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,578,918 GBP2024-12-31
1,266,857 GBP2023-12-31
Furniture and fittings
400,457 GBP2024-12-31
362,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,401,900 GBP2024-12-31
2,962,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331,478 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,417 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,422,525 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
171,522 GBP2024-12-31
253,473 GBP2023-12-31
Plant and equipment
290,346 GBP2024-12-31
438,336 GBP2023-12-31
Furniture and fittings
41,605 GBP2024-12-31
74,421 GBP2023-12-31
Trade Debtors/Trade Receivables
4,454,566 GBP2024-12-31
3,159,496 GBP2023-12-31
Other Debtors
Current
18,035 GBP2024-12-31
384 GBP2023-12-31
Prepayments/Accrued Income
Current
2,184,704 GBP2024-12-31
1,876,866 GBP2023-12-31
Other Debtors
Non-current
85,728 GBP2024-12-31
85,728 GBP2023-12-31
Average Number of Employees
3282024-01-01 ~ 2024-12-31
3022023-01-01 ~ 2023-12-31
Wages/Salaries
21,786,260 GBP2024-01-01 ~ 2024-12-31
19,930,668 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,323,044 GBP2024-01-01 ~ 2024-12-31
1,137,363 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,858,566 GBP2024-01-01 ~ 2024-12-31
23,829,080 GBP2023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
40,861 GBP2024-12-31
49,596 GBP2023-12-31
Creditors
Current
7,181,063 GBP2024-12-31
6,627,216 GBP2023-12-31
  • SOFTWIRE TECHNOLOGY LIMITED
    Info
    Registered number 03824658
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 1999-08-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.