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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 16
  • 1
    Chave, Simon James
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2017-09-11
    OF - Director → CIF 0
    Chave, Simon James
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 2
    Ames, Michael St John Paul
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    White, Beverley Marie
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (94 offsprings)
    Officer
    2017-09-11 ~ 2019-10-21
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (94 offsprings)
    Officer
    2017-09-11 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 5
    Ames, Barbara
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Chave, Helen Yvonne
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Mallaband, Robert William
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Albert George Hector
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Chave, Helen
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (23 offsprings)
    Officer
    2019-10-21 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Wassall, Simon Mark
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2017-09-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Moreton, Natalie
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Mallaband, Julie Ann
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 15
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC - 2019-01-02 02202476
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3, Noble Street, London, England, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRIMSON LIMITED

Period: 2001-02-01 ~ now
Company number: 04097664
Registered names
CRIMSON LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Cost of Sales
-26,788,909 GBP2024-02-01 ~ 2025-01-31
-31,902,087 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-1,237,158 GBP2024-02-01 ~ 2025-01-31
-1,464,026 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,779,585 GBP2024-02-01 ~ 2025-01-31
-1,734,938 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
445,906 GBP2024-02-01 ~ 2025-01-31
273,799 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,917,034 GBP2024-02-01 ~ 2025-01-31
2,132,255 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,816,744 GBP2024-02-01 ~ 2025-01-31
1,606,545 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
187,821 GBP2025-01-31
250,662 GBP2024-01-31
Debtors
10,365,388 GBP2025-01-31
11,641,603 GBP2024-01-31
Cash at bank and in hand
2,529,611 GBP2025-01-31
718,375 GBP2024-01-31
Current Assets
12,894,999 GBP2025-01-31
12,359,978 GBP2024-01-31
Net Current Assets/Liabilities
10,283,988 GBP2025-01-31
8,420,026 GBP2024-01-31
Total Assets Less Current Liabilities
10,471,809 GBP2025-01-31
8,670,688 GBP2024-01-31
Net Assets/Liabilities
10,425,250 GBP2025-01-31
8,608,506 GBP2024-01-31
Equity
Called up share capital
76,660 GBP2025-01-31
76,660 GBP2024-01-31
76,660 GBP2023-01-31
Share premium
114,844 GBP2025-01-31
114,844 GBP2024-01-31
114,844 GBP2023-01-31
Capital redemption reserve
12,450 GBP2025-01-31
12,450 GBP2024-01-31
12,450 GBP2023-01-31
Retained earnings (accumulated losses)
10,221,296 GBP2025-01-31
8,404,552 GBP2024-01-31
6,798,007 GBP2023-01-31
Equity
10,425,250 GBP2025-01-31
8,608,506 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,816,744 GBP2024-02-01 ~ 2025-01-31
1,606,545 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1142024-02-01 ~ 2025-01-31
1182023-02-01 ~ 2024-01-31
Director Remuneration
297,208 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,623 GBP2024-02-01 ~ 2025-01-31
37,162 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
26,855 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,855 GBP2024-01-31
Intangible Assets
Development expenditure
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,696 GBP2025-01-31
180,595 GBP2024-01-31
Furniture and fittings
44,092 GBP2025-01-31
43,808 GBP2024-01-31
Computers
351,804 GBP2025-01-31
458,825 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
538,592 GBP2025-01-31
683,228 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,047 GBP2024-02-01 ~ 2025-01-31
Computers
-137,132 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-178,078 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,604 GBP2025-01-31
171,431 GBP2024-01-31
Furniture and fittings
31,901 GBP2025-01-31
24,093 GBP2024-01-31
Computers
178,266 GBP2025-01-31
237,042 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,771 GBP2025-01-31
432,566 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,072 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
10,855 GBP2024-02-01 ~ 2025-01-31
Computers
78,356 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,283 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,047 GBP2024-02-01 ~ 2025-01-31
Computers
-137,132 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,078 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
2,092 GBP2025-01-31
9,164 GBP2024-01-31
Furniture and fittings
12,191 GBP2025-01-31
19,715 GBP2024-01-31
Computers
173,538 GBP2025-01-31
221,783 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,650,930 GBP2025-01-31
5,295,038 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,907,431 GBP2025-01-31
5,918,770 GBP2024-01-31
Other Debtors
Current
628,195 GBP2025-01-31
289,974 GBP2024-01-31
Prepayments/Accrued Income
Current
178,832 GBP2025-01-31
137,821 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
10,365,388 GBP2025-01-31
Amounts falling due within one year, Current
11,641,603 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,434,139 GBP2025-01-31
2,100,101 GBP2024-01-31
Corporation Tax Payable
Current
115,913 GBP2025-01-31
488,548 GBP2024-01-31
Other Taxation & Social Security Payable
Current
575,543 GBP2025-01-31
385,560 GBP2024-01-31
Other Creditors
Current
65,910 GBP2025-01-31
243,282 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
419,506 GBP2025-01-31
722,461 GBP2024-01-31
Creditors
Current
2,611,011 GBP2025-01-31
3,939,952 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
766,600 shares2025-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Equity
Called up share capital
76,660 GBP2025-01-31
76,660 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,670 GBP2025-01-31
Between two and five year
37,649 GBP2025-01-31
More than five year
756,798 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
804,117 GBP2025-01-31
  • CRIMSON LIMITED
    Info
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    Registered number 04097664
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.