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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 8
  • 1
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (145 offsprings)
    Officer
    2001-04-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Lenton, Philip Nicholas John
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Daniel
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Margaret Ann
    Individual (142 offsprings)
    Officer
    2001-04-03 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 5
    Parrish, Keith John
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Stephen Edward
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-04-18 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Stephen Edward Holmes
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-08-31 ~ now
    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
  • 7
    Melhuish-hancock, Christian Charles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Melhuish-hancock, Christian Charles
    Individual (17 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Christian Charles Melhuish-hancock
    Born in October 1981
    Individual (17 offsprings)
    Person with significant control
    2016-08-31 ~ now
    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
  • 8
    Melhuish-hancock, Douglas Charles
    Chartered Accountant born in October 1931
    Individual (22 offsprings)
    Officer
    2001-04-18 ~ 2016-11-21
    OF - Director → CIF 0
    Melhuish-hancock, Douglas Charles
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2001-04-18 ~ 2016-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPSOFT (UK) LTD

Period: 2001-07-26 ~ now
Company number: 04193333
Registered names
COMPSOFT (UK) LTD - now
SUMMERCOMBE 108 LIMITED - 2001-07-26 04711853... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
13,245 GBP2025-03-31
23,867 GBP2024-03-31
Total Inventories
11,875 GBP2025-03-31
68,054 GBP2024-03-31
Debtors
222,984 GBP2025-03-31
387,366 GBP2024-03-31
Cash at bank and in hand
141,102 GBP2025-03-31
86,803 GBP2024-03-31
Current Assets
375,961 GBP2025-03-31
542,223 GBP2024-03-31
Creditors
Current
154,713 GBP2025-03-31
194,278 GBP2024-03-31
Net Current Assets/Liabilities
221,248 GBP2025-03-31
347,945 GBP2024-03-31
Total Assets Less Current Liabilities
234,493 GBP2025-03-31
371,812 GBP2024-03-31
Creditors
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Net Assets/Liabilities
232,826 GBP2025-03-31
360,145 GBP2024-03-31
Equity
Called up share capital
279 GBP2025-03-31
279 GBP2024-03-31
Retained earnings (accumulated losses)
232,547 GBP2025-03-31
359,866 GBP2024-03-31
Equity
232,826 GBP2025-03-31
360,145 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,434 GBP2025-03-31
12,434 GBP2024-03-31
Computers
85,663 GBP2025-03-31
80,794 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,097 GBP2025-03-31
93,228 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,433 GBP2025-03-31
12,186 GBP2024-03-31
Computers
72,419 GBP2025-03-31
57,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,852 GBP2025-03-31
69,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
247 GBP2024-04-01 ~ 2025-03-31
Computers
15,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
248 GBP2024-03-31
Computers
13,244 GBP2025-03-31
23,619 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,568 GBP2025-03-31
Amounts falling due within one year, Current
273,226 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
155,416 GBP2025-03-31
Amounts falling due within one year, Current
114,140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
222,984 GBP2025-03-31
Amounts falling due within one year, Current
387,366 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,004 GBP2025-03-31
7,734 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,681 GBP2025-03-31
90,701 GBP2024-03-31
Other Creditors
Current
81,028 GBP2025-03-31
85,843 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-44,042 GBP2025-03-31
-11,666 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,311 shares2025-03-31
Class 2 ordinary share
3,000 shares2025-03-31
  • COMPSOFT (UK) LTD
    Info
    SUMMERCOMBE 108 LIMITED - 2001-07-26
    Registered number 04193333
    Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.