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
    Cullis, Richard Stuart Nielsen
    Engineer born in December 1977
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ now
    OF - director → CIF 0
  • 2
    Owen, David
    Managing Director born in August 1970
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Mark Kevin
    Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2001-07-14 ~ now
    OF - director → CIF 0
    Mark Kevin Parsons
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Hunt, Brian Richard
    Engineer Sales born in March 1955
    Individual (2 offsprings)
    Officer
    2001-08-18 ~ now
    OF - director → CIF 0
    Mr Brian Richard Hunt
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 10
  • 1
    Owen, David Russell
    Managing Director born in December 1971
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2023-05-19
    OF - director → CIF 0
  • 2
    Parsons, Mark Kevin
    Company Director
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2024-04-01
    OF - secretary → CIF 0
  • 3
    Bruce, Simon Charles
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2018-10-16
    OF - director → CIF 0
  • 4
    Cooper, Phil
    Sales And Marketing Director born in August 1974
    Individual
    Officer
    2014-02-01 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Nelson, David Andrew
    Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2007-03-16
    OF - director → CIF 0
    Nelson, David Andrew
    Individual (2 offsprings)
    Officer
    2001-01-07 ~ 2007-03-16
    OF - secretary → CIF 0
  • 6
    Macdonald, Benjamin
    Engineer born in August 1973
    Individual (2 offsprings)
    Officer
    2001-07-14 ~ 2007-09-30
    OF - director → CIF 0
  • 7
    Griffiths, Leslie
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2002-01-28
    OF - director → CIF 0
  • 8
    Mason, Nicholas John Brunel
    Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2001-07-14 ~ 2006-12-22
    OF - director → CIF 0
  • 9
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-09-20 ~ 2001-01-07
    PE - director → CIF 0
  • 10
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-01-07
    PE - secretary → 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
2002022-10-01 ~ 2023-09-30
Property, Plant & Equipment
23,833 GBP2023-09-30
33,502 GBP2022-09-30
Total Inventories
30,292 GBP2023-09-30
19,091 GBP2022-09-30
Debtors
702,579 GBP2023-09-30
705,899 GBP2022-09-30
Cash at bank and in hand
421,896 GBP2023-09-30
559,827 GBP2022-09-30
Current Assets
1,154,767 GBP2023-09-30
1,284,817 GBP2022-09-30
Creditors
Current
454,291 GBP2023-09-30
393,498 GBP2022-09-30
Net Current Assets/Liabilities
700,476 GBP2023-09-30
891,319 GBP2022-09-30
Total Assets Less Current Liabilities
724,309 GBP2023-09-30
924,821 GBP2022-09-30
Net Assets/Liabilities
718,758 GBP2023-09-30
918,833 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
4,900 GBP2023-09-30
4,900 GBP2022-09-30
Retained earnings (accumulated losses)
713,257 GBP2023-09-30
913,332 GBP2022-09-30
Equity
718,758 GBP2023-09-30
918,833 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,785 GBP2023-09-30
50,785 GBP2022-09-30
Computers
91,723 GBP2023-09-30
86,428 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
142,508 GBP2023-09-30
137,213 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,058 GBP2023-09-30
34,300 GBP2022-09-30
Computers
78,617 GBP2023-09-30
69,411 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,675 GBP2023-09-30
103,711 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,758 GBP2022-10-01 ~ 2023-09-30
Computers
9,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,964 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
10,727 GBP2023-09-30
16,485 GBP2022-09-30
Computers
13,106 GBP2023-09-30
17,017 GBP2022-09-30
Value of work in progress
30,292 GBP2023-09-30
19,091 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
656,766 GBP2023-09-30
661,905 GBP2022-09-30
Other Debtors
Current
152 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
22,567 GBP2023-09-30
4,875 GBP2022-09-30
Prepayments
Current
23,246 GBP2023-09-30
38,967 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
702,579 GBP2023-09-30
705,899 GBP2022-09-30
Trade Creditors/Trade Payables
Current
91,474 GBP2023-09-30
86,520 GBP2022-09-30
Corporation Tax Payable
Current
-6,863 GBP2022-09-30
Other Taxation & Social Security Payable
Current
36,871 GBP2023-09-30
41,831 GBP2022-09-30
Other Creditors
Current
40,814 GBP2023-09-30
80,168 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
50,857 GBP2023-09-30
40,283 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
  • ZIRCON SOFTWARE LIMITED
    Info
    TRINUCLEUS INTERNET LIMITED - 2000-10-05
    Registered number 03844938
    Bellefield House, Hilperton Road, Trowbridge, Wiltshire BA14 7FP
    Private Limited Company incorporated on 1999-09-20 (25 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.