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
    Kajaria, Umang
    Managing Director born in November 1983
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Mandy
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Henkenmeier, Stephen Edward
    Managing Director & Cfo born in October 1969
    Individual (27 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Peterman, Jack
    Investment Team Vice President born in November 1993
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Hamblen, Ruth
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Rubra One, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Webb, Kate Susan
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Guest, Simon Victor William, Mr.
    Chief Operating Officer born in September 1966
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Rado, Alex Sandor Jozef
    Chief Creative Officer born in March 1969
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Ebdon-poole, Tracy Susan
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2000-05-10 ~ 2024-10-29
    OF - Director → CIF 0
    Ebdon-poole, Tracy Susan
    Director
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2006-07-31
    OF - Secretary → CIF 0
    Mrs Tracy Susan Ebdon-poole
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    Norton, Christopher John
    Head Of Innovation born in March 1965
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Griffith, Adelle
    Executive Personal Assistant born in January 1973
    Individual
    Officer
    2018-04-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Sandhu, Parminder Singh
    Manager born in March 1978
    Individual (43 offsprings)
    Officer
    2008-09-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Webb, Andrew
    Director born in August 1985
    Individual
    Officer
    2017-08-05 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Parker, Craig Charles
    Creative Services Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Hardy, Andrew George Howard
    Director born in March 1952
    Individual
    Officer
    2005-04-21 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Bunniss, Lynn
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-04-16
    OF - Director → CIF 0
    Bunniss, Lynn
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 12
    Headon, Derek Martin
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    Holmes, James Nicholas Marc
    Director born in April 1958
    Individual
    Officer
    2020-01-08 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Checkley, Steven, Mr.
    Operations Director born in May 1977
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2018-06-18
    OF - Director → CIF 0
    Checkley, Steven
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 15
    Porter, Anne Mary
    Brand Director born in July 1975
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Hamblen, Ruth
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 17
    Gillespie, Robert David
    Director born in May 1958
    Individual
    Officer
    2005-01-27 ~ 2008-07-28
    OF - Director → CIF 0
    Gillespie, Robert
    Director
    Individual
    Officer
    2004-12-09 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACORAH SOFTWARE PRODUCTS LIMITED

Previous names
ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
FRANKLIN UK LIMITED - 2005-02-25
NAUTIKA DIRECT LIMITED - 2001-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
13,031,306 GBP2023-04-01 ~ 2024-03-31
11,179,023 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,700,081 GBP2023-04-01 ~ 2024-03-31
-3,263,905 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,331,225 GBP2023-04-01 ~ 2024-03-31
7,915,118 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,477,093 GBP2023-04-01 ~ 2024-03-31
-6,281,618 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,854,132 GBP2023-04-01 ~ 2024-03-31
1,633,500 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,884 GBP2023-04-01 ~ 2024-03-31
8,847 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,784,150 GBP2023-04-01 ~ 2024-03-31
1,642,347 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,386,980 GBP2023-04-01 ~ 2024-03-31
1,642,347 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,386,980 GBP2023-04-01 ~ 2024-03-31
1,642,347 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
3,471,097 GBP2024-03-31
2,878,039 GBP2023-03-31
Property, Plant & Equipment
92,093 GBP2024-03-31
103,566 GBP2023-03-31
Fixed Assets
3,563,190 GBP2024-03-31
2,981,605 GBP2023-03-31
Debtors
6,027,967 GBP2024-03-31
4,985,003 GBP2023-03-31
Cash at bank and in hand
2,425,382 GBP2024-03-31
2,276,813 GBP2023-03-31
Current Assets
8,453,349 GBP2024-03-31
7,261,816 GBP2023-03-31
Net Current Assets/Liabilities
2,987,112 GBP2024-03-31
2,766,043 GBP2023-03-31
Total Assets Less Current Liabilities
6,550,302 GBP2024-03-31
5,747,648 GBP2023-03-31
Net Assets/Liabilities
6,418,674 GBP2024-03-31
5,634,824 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
6,418,672 GBP2024-03-31
5,634,822 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,386,980 GBP2023-04-01 ~ 2024-03-31
1,642,347 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
67,113 GBP2023-04-01 ~ 2024-03-31
75,813 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
56,100 GBP2023-04-01 ~ 2024-03-31
68,860 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,808,913 GBP2023-04-01 ~ 2024-03-31
6,710,143 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
881,787 GBP2023-04-01 ~ 2024-03-31
804,043 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
242,081 GBP2023-04-01 ~ 2024-03-31
208,274 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,932,781 GBP2023-04-01 ~ 2024-03-31
7,722,460 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
662023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Average Number of Employees
1152023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
446,038 GBP2023-04-01 ~ 2024-03-31
312,046 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
7,066,262 GBP2024-03-31
5,273,318 GBP2023-03-31
Intangible Assets - Gross Cost
7,244,262 GBP2024-03-31
5,451,318 GBP2023-03-31
Intangible assets - Disposals
-107,145 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,595,165 GBP2024-03-31
2,395,279 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,773,165 GBP2024-03-31
2,573,279 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,199,886 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,199,886 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
3,471,097 GBP2024-03-31
2,878,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,220 GBP2024-03-31
9,220 GBP2023-03-31
Furniture and fittings
65,139 GBP2024-03-31
63,320 GBP2023-03-31
Computers
444,451 GBP2024-03-31
401,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
518,810 GBP2024-03-31
474,430 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-10,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,713 GBP2024-03-31
4,560 GBP2023-03-31
Furniture and fittings
62,033 GBP2024-03-31
60,441 GBP2023-03-31
Computers
358,971 GBP2024-03-31
305,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,717 GBP2024-03-31
370,864 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,153 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,592 GBP2023-04-01 ~ 2024-03-31
Computers
64,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,507 GBP2024-03-31
4,660 GBP2023-03-31
Furniture and fittings
3,106 GBP2024-03-31
2,879 GBP2023-03-31
Computers
85,480 GBP2024-03-31
96,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,159,225 GBP2024-03-31
3,572,387 GBP2023-03-31
Prepayments/Accrued Income
Current
784,246 GBP2024-03-31
698,640 GBP2023-03-31
Other Debtors
Current
84,496 GBP2024-03-31
79,696 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
634,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
444,197 GBP2024-03-31
372,367 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,233,074 GBP2024-03-31
2,733,353 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,092 GBP2024-03-31
227,974 GBP2023-03-31
Between one and five year
651,275 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
868,367 GBP2024-03-31
227,974 GBP2023-03-31
  • ACORAH SOFTWARE PRODUCTS LIMITED
    Info
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    Registered number 03948264
    Rubra One, Mulberry Business Park, Wokingham, Berkshire RG41 2GY
    Private Limited Company incorporated on 2000-03-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.