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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 4
  • 1
    Owen, David
    Managing Director born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Brian Richard
    Engineer Sales born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-18 ~ now
    OF - Director → CIF 0
    Mr Brian Richard Hunt
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Cullis, Richard Stuart Nielsen
    Engineer born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Mark Kevin
    Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-14 ~ now
    OF - Director → CIF 0
    Mark Kevin Parsons
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Nelson, David Andrew
    Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2007-03-16
    OF - Director → CIF 0
    Nelson, David Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-07 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Cooper, Phil
    Sales And Marketing Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Griffiths, Leslie
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Parsons, Mark Kevin
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 5
    Owen, David Russell
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Bruce, Simon Charles
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Mason, Nicholas John Brunel
    Engineer born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Macdonald, Benjamin
    Engineer born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-01-07
    PE - Secretary → CIF 0
  • 10
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-09-20 ~ 2001-01-07
    PE - Director → CIF 0
parent relation
Company in focus

ZIRCON SOFTWARE LIMITED

Previous name
TRINUCLEUS INTERNET LIMITED - 2000-10-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
2002023-10-01 ~ 2024-09-30
Property, Plant & Equipment
16,671 GBP2024-09-30
23,833 GBP2023-09-30
Total Inventories
89,703 GBP2024-09-30
30,292 GBP2023-09-30
Debtors
437,039 GBP2024-09-30
702,579 GBP2023-09-30
Cash at bank and in hand
408,510 GBP2024-09-30
421,896 GBP2023-09-30
Current Assets
935,252 GBP2024-09-30
1,154,767 GBP2023-09-30
Creditors
Current
248,891 GBP2024-09-30
454,291 GBP2023-09-30
Net Current Assets/Liabilities
686,361 GBP2024-09-30
700,476 GBP2023-09-30
Total Assets Less Current Liabilities
703,032 GBP2024-09-30
724,309 GBP2023-09-30
Net Assets/Liabilities
699,198 GBP2024-09-30
718,758 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
4,900 GBP2024-09-30
4,900 GBP2023-09-30
Retained earnings (accumulated losses)
693,697 GBP2024-09-30
713,257 GBP2023-09-30
Equity
699,198 GBP2024-09-30
718,758 GBP2023-09-30
Average Number of Employees
292023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,785 GBP2024-09-30
50,785 GBP2023-09-30
Computers
99,360 GBP2024-09-30
91,723 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
150,145 GBP2024-09-30
142,508 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,525 GBP2024-09-30
40,058 GBP2023-09-30
Computers
88,949 GBP2024-09-30
78,617 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,474 GBP2024-09-30
118,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,467 GBP2023-10-01 ~ 2024-09-30
Computers
10,332 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,799 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
6,260 GBP2024-09-30
10,727 GBP2023-09-30
Computers
10,411 GBP2024-09-30
13,106 GBP2023-09-30
Value of work in progress
89,703 GBP2024-09-30
30,292 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
414,472 GBP2024-09-30
656,766 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,875 GBP2024-09-30
22,567 GBP2023-09-30
Prepayments
Current
17,692 GBP2024-09-30
23,246 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
437,039 GBP2024-09-30
702,579 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,294 GBP2024-09-30
91,474 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,849 GBP2024-09-30
36,871 GBP2023-09-30
Other Creditors
Current
73,698 GBP2024-09-30
40,814 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
40,209 GBP2024-09-30
50,857 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
  • ZIRCON SOFTWARE LIMITED
    Info
    TRINUCLEUS INTERNET LIMITED - 2000-10-05
    Registered number 03844938
    icon of addressBellefield House, Hilperton Road, Trowbridge, Wiltshire BA14 7FP
    Private Limited Company incorporated on 1999-09-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.