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 7
  • 1
    Savory, Nigel Rudolph
    Chartered Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Michael David
    Product Director born in December 1964
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Minns, William George
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Minns, Laura
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Payne, David Philip
    Product Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Etherington, Trevor William
    It Support Manager born in December 1979
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    C/o Grant Thornton Uk Llp, Kingfisher House 1 Gild, St James Place, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLEAGUE SOFTWARE LIMITED

Previous name
FAIRSPORT LIMITED - 2002-04-16
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,056 GBP2024-03-31
7,898 GBP2023-03-31
Debtors
Current
345,411 GBP2024-03-31
349,209 GBP2023-03-31
Cash at bank and in hand
315,466 GBP2024-03-31
171,170 GBP2023-03-31
Current Assets
660,877 GBP2024-03-31
520,379 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-299,001 GBP2024-03-31
-169,149 GBP2023-03-31
Net Current Assets/Liabilities
361,876 GBP2024-03-31
351,230 GBP2023-03-31
Total Assets Less Current Liabilities
367,932 GBP2024-03-31
359,128 GBP2023-03-31
Net Assets/Liabilities
367,932 GBP2024-03-31
359,128 GBP2023-03-31
Equity
Called up share capital
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Capital redemption reserve
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
365,932 GBP2024-03-31
357,128 GBP2023-03-31
Equity
367,932 GBP2024-03-31
359,128 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
44,056 GBP2024-03-31
44,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,635 GBP2024-03-31
7,127 GBP2023-03-31
Furniture and fittings
15,802 GBP2024-03-31
15,802 GBP2023-03-31
Office equipment
129,942 GBP2024-03-31
127,710 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
149,379 GBP2024-03-31
150,639 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,576 GBP2023-03-31
Furniture and fittings
15,802 GBP2023-03-31
Office equipment
120,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
515 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
4,103 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,055 GBP2024-03-31
Furniture and fittings
15,802 GBP2024-03-31
Office equipment
124,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,323 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
580 GBP2024-03-31
551 GBP2023-03-31
Office equipment
5,476 GBP2024-03-31
7,347 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,278 GBP2024-03-31
62,583 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,447 GBP2024-03-31
219,373 GBP2023-03-31
Other Debtors
Current
14,282 GBP2024-03-31
12,145 GBP2023-03-31
Prepayments/Accrued Income
Current
69,640 GBP2024-03-31
48,468 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
3,764 GBP2024-03-31
6,640 GBP2023-03-31
Trade Creditors/Trade Payables
Current
134,961 GBP2024-03-31
76,494 GBP2023-03-31
Amounts owed to group undertakings
Current
6,429 GBP2023-03-31
Corporation Tax Payable
Current
601 GBP2024-03-31
Taxation/Social Security Payable
Current
105,241 GBP2024-03-31
54,375 GBP2023-03-31
Other Creditors
Current
7,196 GBP2024-03-31
6,332 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
51,002 GBP2024-03-31
25,519 GBP2023-03-31
Creditors
Current
299,001 GBP2024-03-31
169,149 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,764 GBP2024-03-31
6,640 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,876 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COLLEAGUE SOFTWARE LIMITED
    Info
    FAIRSPORT LIMITED - 2002-04-16
    Registered number 04320953
    The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk NR13 6GA
    Private Limited Company incorporated on 2001-11-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • COLLEAGUE SOFTWARE LIMITED
    S
    Registered number 04320953
    The Control Tower, Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom, NR13 6GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIP SYSTEMS LIMITED - 2003-05-01
    2LS LTD - 2002-06-28
    FASTCLIP LIMITED - 1994-01-07
    The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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.