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
    Thomas, Andrew Ian
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Peter
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Paul Andrew
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Steer, Thomas Keith
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Shavick, Daniel Max
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
    Shavick, Daniel Max
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsden, Philip Alexander
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Zoe Frances
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 8
    First Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,142,512 GBP2023-12-31
    Person with significant control
    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
    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
    2012-11-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Mr Daniel Max Shavick
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-13 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Philip Alexander Marsden
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-13 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
766,230 GBP2023-12-31
998,428 GBP2022-12-31
Fixed Assets - Investments
100,952 GBP2023-12-31
100,952 GBP2022-12-31
Fixed Assets
867,182 GBP2023-12-31
1,099,380 GBP2022-12-31
Debtors
Non-current
85,728 GBP2023-12-31
85,962 GBP2022-12-31
Debtors
5,036,746 GBP2023-12-31
5,905,070 GBP2022-12-31
Cash at bank and in hand
4,146,082 GBP2023-12-31
3,606,494 GBP2022-12-31
Current Assets
9,268,556 GBP2023-12-31
9,597,526 GBP2022-12-31
Net Assets/Liabilities
3,342,821 GBP2023-12-31
3,646,108 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Share premium
70,797 GBP2023-12-31
70,797 GBP2022-12-31
70,797 GBP2021-12-31
Retained earnings (accumulated losses)
3,270,024 GBP2023-12-31
3,573,311 GBP2022-12-31
3,744,831 GBP2021-12-31
Profit/Loss
2,296,713 GBP2023-01-01 ~ 2023-12-31
2,098,480 GBP2022-01-01 ~ 2022-12-31
Equity
3,342,821 GBP2023-12-31
Investments in Subsidiaries
32 GBP2023-12-31
32 GBP2022-12-31
Amounts invested in assets
100,952 GBP2023-12-31
100,952 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,586,362 GBP2023-12-31
1,564,125 GBP2022-12-31
Plant and equipment
1,705,193 GBP2023-12-31
1,857,319 GBP2022-12-31
Furniture and fittings
437,208 GBP2023-12-31
428,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,728,763 GBP2023-12-31
3,850,413 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-402,406 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-402,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,332,889 GBP2023-12-31
1,223,701 GBP2022-12-31
Plant and equipment
1,266,857 GBP2023-12-31
1,302,806 GBP2022-12-31
Furniture and fittings
362,787 GBP2023-12-31
325,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,962,533 GBP2023-12-31
2,851,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
109,188 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
366,457 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
37,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-402,406 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-402,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
253,473 GBP2023-12-31
340,424 GBP2022-12-31
Plant and equipment
438,336 GBP2023-12-31
554,513 GBP2022-12-31
Furniture and fittings
74,421 GBP2023-12-31
103,491 GBP2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,137,363 GBP2023-01-01 ~ 2023-12-31
1,012,310 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
23,829,080 GBP2023-01-01 ~ 2023-12-31
20,505,217 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
3,159,496 GBP2023-12-31
3,434,105 GBP2022-12-31
Other Debtors
Current
384 GBP2023-12-31
493 GBP2022-12-31
Prepayments/Accrued Income
Current
1,876,866 GBP2023-12-31
2,470,472 GBP2022-12-31
Other Debtors
Non-current
85,728 GBP2023-12-31
85,962 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
49,596 GBP2023-12-31
57,634 GBP2022-12-31
Creditors
Current
6,627,216 GBP2023-12-31
6,832,796 GBP2022-12-31
  • SOFTWIRE TECHNOLOGY LIMITED
    Info
    Registered number 03824658
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 1999-08-13 (25 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.