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
    Minoli, Marco Alessandro
    Marketing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Veale, Philip C
    Software Engineer born in September 1972
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Iain Richard
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mcneil, Iain Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Iain Richard Mcneil
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Scarrow, Alexander
    Software Engineer born in March 1968
    Individual
    Officer
    2003-12-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Ian
    Software Engineer born in March 1964
    Individual
    Officer
    2002-01-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Mc Neil, John Driscoll
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2023-10-13
    OF - Director → CIF 0
    Mr John Driscoll Mcneil
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Parsons, David Neville
    Software Engineer born in February 1971
    Individual
    Officer
    2002-01-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 6
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLITHERINE SOFTWARE UK LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
Goodwill
293,147 GBP2023-12-31
0 GBP2022-12-31
Other
98,000 GBP2023-12-31
112,000 GBP2022-12-31
Intangible Assets
391,147 GBP2023-12-31
112,000 GBP2022-12-31
Property, Plant & Equipment
28,286 GBP2023-12-31
37,015 GBP2022-12-31
Fixed Assets - Investments
8,716 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
428,149 GBP2023-12-31
149,015 GBP2022-12-31
Debtors
2,469,944 GBP2023-12-31
2,426,954 GBP2022-12-31
Current assets - Investments
17,023,863 GBP2023-12-31
13,768,639 GBP2022-12-31
Cash at bank and in hand
1,207,117 GBP2023-12-31
1,874,305 GBP2022-12-31
Current Assets
20,700,924 GBP2023-12-31
18,069,898 GBP2022-12-31
Net Assets/Liabilities
16,641,409 GBP2023-12-31
14,050,914 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
16,641,302 GBP2023-12-31
14,050,814 GBP2022-12-31
11,641,480 GBP2021-12-31
Equity
16,641,409 GBP2023-12-31
11,641,480 GBP2021-12-31
Profit/Loss
2,590,488 GBP2023-01-01 ~ 2023-12-31
2,409,334 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Wages/Salaries
3,308,971 GBP2023-01-01 ~ 2023-12-31
2,903,154 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,383 GBP2023-01-01 ~ 2023-12-31
43,027 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,353,354 GBP2023-01-01 ~ 2023-12-31
2,946,181 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
551,836 GBP2023-12-31
226,117 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Intangible Assets - Gross Cost
691,836 GBP2023-12-31
366,117 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
258,689 GBP2023-12-31
226,117 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
42,000 GBP2023-12-31
28,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,689 GBP2023-12-31
254,117 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,572 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
14,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
46,572 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
98,000 GBP2023-12-31
112,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,611 GBP2023-12-31
75,840 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
26,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,611 GBP2023-12-31
101,840 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,325 GBP2023-12-31
49,794 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
15,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,325 GBP2023-12-31
64,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,531 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,286 GBP2023-12-31
26,046 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
10,969 GBP2022-12-31
Investments in Subsidiaries
8,716 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
2,169,825 GBP2023-12-31
1,909,300 GBP2022-12-31
Other Debtors
Current
234,563 GBP2023-12-31
459,761 GBP2022-12-31
Prepayments/Accrued Income
Current
65,556 GBP2023-12-31
57,893 GBP2022-12-31
Other Remaining Borrowings
Current
45,053 GBP2023-12-31
62,432 GBP2022-12-31
Corporation Tax Payable
Current
577,230 GBP2023-12-31
179,956 GBP2022-12-31
Other Creditors
Current
695,642 GBP2023-12-31
793,177 GBP2022-12-31
Creditors
Current
4,483,934 GBP2023-12-31
4,164,928 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
45,053 GBP2023-12-31
62,432 GBP2022-12-31
  • SLITHERINE SOFTWARE UK LIMITED
    Info
    Registered number 04040067
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2000-07-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.