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 3
  • 1
    Morris, Arthur
    Chief Executive Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Worrell, Mark
    Director Of Operations born in May 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Matthews, Julian Stewart
    Software Developer born in April 1967
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2019-10-25
    OF - Director → CIF 0
    Matthews, Julian Stewart
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2019-10-25
    OF - Secretary → CIF 0
    Mr Julian Stewart Matthews
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    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
  • 2
    Remer, Eric
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Matthews, Katherine
    Product Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2014-05-15
    OF - Director → CIF 0
    Mrs Katherine Matthews
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    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
    Thompson, Marc
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Feierstein, Matthew
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Matthews, Henry Charles Douglas
    Consultant born in April 1940
    Individual
    Officer
    2001-10-11 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLUBWISE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Intangible Assets
16,000 GBP2018-09-30
Property, Plant & Equipment
117,856 GBP2019-09-30
138,963 GBP2018-09-30
Fixed Assets - Investments
2,491 GBP2019-09-30
2,491 GBP2018-09-30
Fixed Assets
120,347 GBP2019-09-30
157,454 GBP2018-09-30
Total Inventories
133 GBP2018-09-30
Debtors
277,073 GBP2019-09-30
457,239 GBP2018-09-30
Cash at bank and in hand
1,274,909 GBP2019-09-30
906,381 GBP2018-09-30
Current Assets
1,551,982 GBP2019-09-30
1,363,753 GBP2018-09-30
Creditors
Current
1,383,352 GBP2019-09-30
1,093,025 GBP2018-09-30
Net Current Assets/Liabilities
168,630 GBP2019-09-30
270,728 GBP2018-09-30
Total Assets Less Current Liabilities
288,977 GBP2019-09-30
428,182 GBP2018-09-30
Creditors
Non-current
-4,732 GBP2018-09-30
Net Assets/Liabilities
275,210 GBP2019-09-30
408,300 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Share premium
20,000 GBP2019-09-30
20,000 GBP2018-09-30
Retained earnings (accumulated losses)
255,110 GBP2019-09-30
388,200 GBP2018-09-30
Equity
275,210 GBP2019-09-30
408,300 GBP2018-09-30
Average Number of Employees
372018-10-01 ~ 2019-09-30
332017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2019-09-30
6,000 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
16,000 GBP2018-09-30
Intangible Assets - Gross Cost
6,000 GBP2019-09-30
22,000 GBP2018-09-30
Intangible assets - Disposals
-16,000 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2018-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,874 GBP2019-09-30
69,218 GBP2018-09-30
Furniture and fittings
735,520 GBP2019-09-30
665,522 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
808,394 GBP2019-09-30
734,740 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,817 GBP2019-09-30
26,810 GBP2018-09-30
Furniture and fittings
649,721 GBP2019-09-30
568,967 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,538 GBP2019-09-30
595,777 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,007 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
80,754 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,761 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
32,057 GBP2019-09-30
42,408 GBP2018-09-30
Furniture and fittings
85,799 GBP2019-09-30
96,555 GBP2018-09-30
Finished Goods
133 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
42,780 GBP2019-09-30
45,663 GBP2018-09-30
Other Debtors
Current
18,783 GBP2019-09-30
13,332 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
16,361 GBP2019-09-30
Prepayments/Accrued Income
Current
57,988 GBP2019-09-30
47,053 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
277,073 GBP2019-09-30
457,239 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
11,356 GBP2018-09-30
Trade Creditors/Trade Payables
Current
101,199 GBP2019-09-30
53,050 GBP2018-09-30
Corporation Tax Payable
Current
190,925 GBP2019-09-30
176,379 GBP2018-09-30
Other Taxation & Social Security Payable
Current
41,909 GBP2019-09-30
35,451 GBP2018-09-30
Amount of value-added tax that is payable
75,121 GBP2019-09-30
80,826 GBP2018-09-30
Other Creditors
Current
800,081 GBP2019-09-30
540,678 GBP2018-09-30
Amounts owed to directors
987 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
101,096 GBP2019-09-30
126,258 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Non-current
4,732 GBP2018-09-30
Current, hire purchase agreements, Amounts falling due within one year
11,356 GBP2018-09-30
Between one and five year, hire purchase agreements
4,732 GBP2018-09-30
hire purchase agreements
16,088 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,767 GBP2019-09-30
15,150 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
455,607 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
455,607 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-588,697 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-588,697 GBP2018-10-01 ~ 2019-09-30
  • CLUBWISE SOFTWARE LIMITED
    Info
    Registered number 03843268
    6 Tower Court, Horns Lane, Princes Risborough, Buckinghamshire HP27 0AJ
    Private Limited Company incorporated on 1999-09-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.