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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 5
  • 1
    James, Mark Christopher
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
    James, Mark Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyler, Felicia Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexander
    Born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Coyle, Martin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 5
    TYLER SOFTWARE LIMITED - 2017-04-07
    REDBLACK SOFTWARE LIMITED - 2021-04-07
    icon of addressKing's House, 12 King Street, York, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Doyle, Terence Anthony
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    Pawson, Elizabeth Ann
    Administration Manager
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Ollivier, Stephen Michael John, Dr
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2000-10-01
    OF - Secretary → CIF 0
    icon of calendar 2002-12-19 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 4
    Mrs Felicia Jane Tyler
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Alexander Scott
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2024-09-18
    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
  • 6
    Coyle, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKEPLAN SOFTWARE LIMITED

Previous names
REDBLACK SOFTWARE LIMITED - 2017-04-07
ZELEX LIMITED - 2002-08-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,855 GBP2024-03-31
11,201 GBP2023-03-31
Fixed Assets
7,855 GBP2024-03-31
11,201 GBP2023-03-31
Debtors
481,225 GBP2024-03-31
400,349 GBP2023-03-31
Cash at bank and in hand
87,212 GBP2024-03-31
77,599 GBP2023-03-31
Current Assets
568,437 GBP2024-03-31
477,948 GBP2023-03-31
Creditors
Current
543,701 GBP2024-03-31
462,201 GBP2023-03-31
Net Current Assets/Liabilities
24,736 GBP2024-03-31
15,747 GBP2023-03-31
Total Assets Less Current Liabilities
32,591 GBP2024-03-31
26,948 GBP2023-03-31
Net Assets/Liabilities
31,586 GBP2024-03-31
24,967 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
22,149 GBP2024-03-31
16,570 GBP2023-03-31
Equity
31,586 GBP2024-03-31
24,967 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,026 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,171 GBP2024-03-31
41,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,855 GBP2024-03-31
11,201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
478,800 GBP2024-03-31
393,984 GBP2023-03-31
Prepayments
Current
2,425 GBP2024-03-31
6,365 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
481,225 GBP2024-03-31
400,349 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236 GBP2024-03-31
433 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,205 GBP2024-03-31
103,270 GBP2023-03-31
Other Creditors
Current
20,779 GBP2024-03-31
22,914 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
372,268 GBP2024-03-31
302,939 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,005 GBP2024-03-31
1,981 GBP2023-03-31

  • BAKEPLAN SOFTWARE LIMITED
    Info
    REDBLACK SOFTWARE LIMITED - 2017-04-07
    ZELEX LIMITED - 2017-04-07
    Registered number 04078533
    icon of addressKing's House, 12 King Street, York, North Yorkshire YO1 9WP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.