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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 6
  • 1
    Smith, Matthew
    Microsoft Services Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Bekker, Adriaan Johannes
    Technical Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Graham Ian King
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lakey, Steven Frank
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Smart, David Ian
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Daniel
    Finance Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kara, Faruk
    Systems Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Vyvyan-robinson, James Courtenay
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Appleby, Kenneth Philip
    Software Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2001-09-07
    OF - Director → CIF 0
    Appleby, Kenneth Philip
    Software Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Cliff, Andrew Joseph
    Technical Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Rand, Carolyn
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 6
    Slatter, Randle James
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2025-07-31
    OF - Director → CIF 0
    Slatter, Randle James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Kiernan, Sean
    Sales & Marketing born in September 1968
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Clarke, Nick
    It Services born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2009-02-27
    OF - Director → CIF 0
    Clarke, Nick
    It Services
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2006-02-01
    OF - Secretary → CIF 0
    Clarke, Nick
    Company Director
    Individual (3 offsprings)
    icon of calendar 2007-01-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWERX LTD

Previous name
SYSTEMS ADMINISTRATORS LIMITED - 2009-12-31
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
362023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment
35,986 GBP2024-01-31
26,885 GBP2023-01-31
Fixed Assets
35,986 GBP2024-01-31
26,885 GBP2023-01-31
Debtors
936,877 GBP2024-01-31
711,570 GBP2023-01-31
Cash at bank and in hand
1,347,611 GBP2024-01-31
898,346 GBP2023-01-31
Current Assets
2,284,488 GBP2024-01-31
1,609,916 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,706,907 GBP2024-01-31
Net Current Assets/Liabilities
577,581 GBP2024-01-31
499,316 GBP2023-01-31
Net Assets/Liabilities
613,567 GBP2024-01-31
526,201 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
613,467 GBP2024-01-31
526,101 GBP2023-01-31
Equity
613,567 GBP2024-01-31
526,201 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
83,319 GBP2024-01-31
58,474 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
31,589 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15,744 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,333 GBP2024-01-31
Property, Plant & Equipment
Computers
35,986 GBP2024-01-31
26,885 GBP2023-01-31
Trade Creditors/Trade Payables
Current
419,756 GBP2024-01-31
355,588 GBP2023-01-31
Amounts owed to group undertakings
Current
858,124 GBP2024-01-31
360,081 GBP2023-01-31
Corporation Tax Payable
Current
24,210 GBP2024-01-31
Taxation/Social Security Payable
Current
166,923 GBP2024-01-31
118,528 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
237,894 GBP2024-01-31
276,403 GBP2023-01-31
Creditors
Current
1,706,907 GBP2024-01-31
1,110,600 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,072 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
6,072 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-01-31
30,000 GBP2023-01-31
  • SOFTWERX LTD
    Info
    SYSTEMS ADMINISTRATORS LIMITED - 2009-12-31
    Registered number 03842427
    icon of address26 Brook Road, Rayleigh, Essex SS6 7XJ
    Private Limited Company incorporated on 1999-09-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.