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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 2
  • 1
    Marais, David
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Mr David Marais
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kendler, Hayden Brian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Marais, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Madsen, Henrik
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Blomer, Judith Barbara
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 4
    Carter, James William
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Gaffney, Helen
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Ward, Craig
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTCOM SOLUTIONS (UK) LTD

Previous name
SOFTMAR UK LIMITED - 2009-12-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
42,544 GBP2023-12-31
137,068 GBP2022-12-31
Property, Plant & Equipment
35 GBP2023-12-31
471 GBP2022-12-31
Fixed Assets
42,579 GBP2023-12-31
137,539 GBP2022-12-31
Debtors
69,915 GBP2023-12-31
182,373 GBP2022-12-31
Cash at bank and in hand
131,820 GBP2023-12-31
3,169 GBP2022-12-31
Current Assets
201,735 GBP2023-12-31
185,542 GBP2022-12-31
Net Current Assets/Liabilities
105,924 GBP2023-12-31
60,871 GBP2022-12-31
Total Assets Less Current Liabilities
148,503 GBP2023-12-31
198,410 GBP2022-12-31
Net Assets/Liabilities
-2,379,855 GBP2023-12-31
-2,421,416 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,379,856 GBP2023-12-31
-2,421,417 GBP2022-12-31
Equity
-2,379,855 GBP2023-12-31
-2,421,416 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,608,101 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,565,557 GBP2023-12-31
2,471,033 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
94,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
42,544 GBP2023-12-31
137,068 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
84,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,745 GBP2023-12-31
84,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
35 GBP2023-12-31
471 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,857 GBP2023-12-31
121,980 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,058 GBP2023-12-31
60,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,915 GBP2023-12-31
182,373 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,151 GBP2023-12-31
10,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,328 GBP2023-12-31
6,032 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,675 GBP2023-12-31
-673 GBP2022-12-31
Other Creditors
Current
73,657 GBP2023-12-31
108,522 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,827 GBP2023-12-31
24,979 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,513,531 GBP2023-12-31
2,594,847 GBP2022-12-31

  • SOFTCOM SOLUTIONS (UK) LTD
    Info
    SOFTMAR UK LIMITED - 2009-12-17
    Registered number 04458637
    icon of address70 Southwood Park Southwood Lawn Road, London N6 5SQ
    Private Limited Company incorporated on 2002-06-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.