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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pichel-juan, Matthew
    Project Director born in March 1977
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Waite, Christopher David
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-09-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Johnstone, Stuart Anthony
    R & D Director born in August 1979
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Milnes, Melanie Louise Benton
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ 2016-11-21
    OF - Director → CIF 0
    2016-11-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Campbell, Ian Douglas
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Campbell, Neil
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Campbell, Neil
    Commercial Director born in December 1966
    Individual (8 offsprings)
    2004-06-16 ~ 2004-10-04
    OF - Director → CIF 0
    Mr Neil Campbell
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 7
    Waite, Linda Ann
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 8
    BRS INTERNATIONAL LIMITED 06264121
    Navigation House, 48 Mill Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    ADVANCED SOFTWARE GROUP LIMITED
    - now 10660923
    I-MERGINT GROUP LIMITED - 2019-07-12 10660923
    Navigation Business Centre, Mill Gate, Newark, Notts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-09-08 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-09-08 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED SOFTWARE LTD

Period: 2002-03-15 ~ now
Company number: 04068598
Registered names
ADVANCED SOFTWARE LTD - now
OCEANMOOR LTD - 2002-03-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,709 GBP2025-07-31
6,147 GBP2024-07-31
Debtors
41,963 GBP2025-07-31
88,402 GBP2024-07-31
Cash at bank and in hand
105,540 GBP2025-07-31
50,330 GBP2024-07-31
Current Assets
147,503 GBP2025-07-31
138,732 GBP2024-07-31
Net Current Assets/Liabilities
68,319 GBP2025-07-31
97,719 GBP2024-07-31
Total Assets Less Current Liabilities
75,028 GBP2025-07-31
103,866 GBP2024-07-31
Net Assets/Liabilities
39,604 GBP2025-07-31
18,769 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
39,504 GBP2025-07-31
18,669 GBP2024-07-31
Equity
39,604 GBP2025-07-31
18,769 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-07-31
50,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2025-07-31
50,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,974 GBP2025-07-31
1,257 GBP2024-07-31
Plant and equipment
59,861 GBP2025-07-31
59,861 GBP2024-07-31
Vehicles
15,350 GBP2025-07-31
15,350 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
80,185 GBP2025-07-31
76,468 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,582 GBP2025-07-31
189 GBP2024-07-31
Plant and equipment
56,588 GBP2025-07-31
56,010 GBP2024-07-31
Vehicles
14,306 GBP2025-07-31
14,122 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,476 GBP2025-07-31
70,321 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,393 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
578 GBP2024-08-01 ~ 2025-07-31
Vehicles
184 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,155 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
2,392 GBP2025-07-31
1,068 GBP2024-07-31
Plant and equipment
3,273 GBP2025-07-31
3,851 GBP2024-07-31
Vehicles
1,044 GBP2025-07-31
1,228 GBP2024-07-31
Trade Debtors/Trade Receivables
30,399 GBP2024-07-31
Other Debtors
41,963 GBP2025-07-31
58,003 GBP2024-07-31
Bank Overdrafts
Amounts falling due within one year
2,223 GBP2025-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,875 GBP2025-07-31
4,565 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,637 GBP2025-07-31
29,336 GBP2024-07-31
Other Creditors
Amounts falling due within one year
27,449 GBP2025-07-31
7,112 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
35,054 GBP2025-07-31
42,302 GBP2024-07-31
Other Creditors
Amounts falling due after one year
370 GBP2025-07-31
42,795 GBP2024-07-31
  • ADVANCED SOFTWARE LTD
    Info
    OCEANMOOR LTD - 2002-03-15
    Registered number 04068598
    Unit 27 Sherwood Network Centre, Ollerton, Newark, Nottinghamshire NG22 9FD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.