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
    Su, Jerry Lih-jey
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Kim
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bhatia, Keith
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Smillie, Gordon Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Lee, Christopher
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2007-08-20
    OF - Director → CIF 0
    Lee, Christopher William
    Sales Exacutive born in October 1961
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Blair, Chris, Dr.
    Non-Executive Director born in February 1964
    Individual
    Officer
    2011-11-10 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Lee, Richard James
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2022-03-03
    OF - Director → CIF 0
    Lee, Richard
    Ceo & Company Secretary
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2002-05-09
    OF - Secretary → CIF 0
    Mr Richard James Lee
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mc Donagh, John
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Non-Executive Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Hill, Andrew Charles
    Non-Executive Director born in November 1957
    Individual (78 offsprings)
    Officer
    2001-07-04 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Freeman, Ian
    Director born in August 1953
    Individual
    Officer
    2006-10-23 ~ 2009-01-14
    OF - Director → CIF 0
    Freeman, Ian
    Director
    Individual
    Officer
    2007-01-16 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 9
    Coker, Jonathan Edgar
    Non-Executive Director born in July 1981
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2001-05-09 ~ 2001-07-04
    PE - Nominee Director → CIF 0
  • 11
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-09 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
    2002-05-09 ~ 2007-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CREATIVITY SOFTWARE LIMITED

Previous name
BONDCO 876 LIMITED - 2001-07-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-04-01 ~ 2022-12-31
Intangible Assets
36,057 GBP2023-12-31
97,869 GBP2022-12-31
Property, Plant & Equipment
10,634 GBP2023-12-31
11,294 GBP2022-12-31
Fixed Assets - Investments
354 GBP2022-12-31
Fixed Assets
46,691 GBP2023-12-31
109,517 GBP2022-12-31
Debtors
Current
1,230,252 GBP2023-12-31
1,900,476 GBP2022-12-31
Cash at bank and in hand
1,302,119 GBP2023-12-31
517,653 GBP2022-12-31
Current Assets
2,532,371 GBP2023-12-31
2,418,129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,347,795 GBP2023-12-31
-4,016,953 GBP2022-12-31
Net Current Assets/Liabilities
184,576 GBP2023-12-31
-1,598,824 GBP2022-12-31
Total Assets Less Current Liabilities
231,267 GBP2023-12-31
-1,489,307 GBP2022-12-31
Net Assets/Liabilities
209,304 GBP2023-12-31
-1,511,270 GBP2022-12-31
Equity
Called up share capital
418 GBP2023-12-31
418 GBP2022-12-31
418 GBP2022-04-01
Share premium
4,394,976 GBP2023-12-31
4,394,976 GBP2022-12-31
4,394,976 GBP2022-04-01
Retained earnings (accumulated losses)
-4,186,090 GBP2023-12-31
-5,906,664 GBP2022-12-31
-4,700,863 GBP2022-04-01
Equity
209,304 GBP2023-12-31
-1,511,270 GBP2022-12-31
-305,469 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,720,574 GBP2023-01-01 ~ 2023-12-31
-1,205,801 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,720,574 GBP2023-01-01 ~ 2023-12-31
-1,205,801 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,475,962 GBP2022-12-31
Goodwill
309,059 GBP2022-12-31
Intangible Assets - Gross Cost
3,785,021 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,475,962 GBP2023-12-31
3,475,962 GBP2022-12-31
Goodwill
273,002 GBP2023-12-31
211,190 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,748,964 GBP2023-12-31
3,687,152 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,812 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
36,057 GBP2023-12-31
97,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,188 GBP2023-12-31
47,188 GBP2022-12-31
Office equipment
69,353 GBP2023-12-31
57,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,541 GBP2023-12-31
104,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,188 GBP2022-12-31
Office equipment
46,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,347 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,188 GBP2023-12-31
Office equipment
58,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,907 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,634 GBP2023-12-31
11,294 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
809,973 GBP2023-12-31
1,692,466 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
132,465 GBP2023-12-31
Other Debtors
Current
249,560 GBP2023-12-31
41,768 GBP2022-12-31
Prepayments/Accrued Income
Current
38,254 GBP2023-12-31
100,312 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
65,930 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,318 GBP2023-12-31
126,874 GBP2022-12-31
Amounts owed to group undertakings
Current
1,937 GBP2022-12-31
Taxation/Social Security Payable
Current
164,460 GBP2022-12-31
Other Creditors
Current
1,505,772 GBP2023-12-31
84,090 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
755,705 GBP2023-12-31
3,639,592 GBP2022-12-31
Creditors
Current
2,347,795 GBP2023-12-31
4,016,953 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,764 shares2023-12-31
41,764 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,560 GBP2023-12-31
26,500 GBP2022-12-31
Between one and five year
23,332 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,892 GBP2023-12-31
26,500 GBP2022-12-31
Related profiles found in government register
  • CREATIVITY SOFTWARE LIMITED
    Info
    BONDCO 876 LIMITED - 2001-07-02
    Registered number 04212878
    River Reach, 31-35 High Street, Kingston Upon Thames, Surrey KT1 1LF
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • CREATIVITY SOFTWARE LIMITED
    S
    Registered number 04212878
    River Reach, 31-35, High Street, Kingston Upon Thames, United Kingdom, KT1 1LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Creativity Software Ltd, River Reach, 31-35 High St, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    510,455 GBP2021-03-31
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.