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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
    Kendler, Hayden Brian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marais, David
    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
Ceased 6
  • 1
    Carter, James William
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Ward, Craig
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Madsen, Henrik
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Marais, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Blomer, Judith Barbara
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 6
    Gaffney, Helen
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTCOM SOLUTIONS (UK) LTD

Previous name
SOFTMAR UK LIMITED - 2009-12-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
0 GBP2024-12-31
42,544 GBP2023-12-31
Property, Plant & Equipment
159 GBP2024-12-31
35 GBP2023-12-31
Fixed Assets
159 GBP2024-12-31
42,579 GBP2023-12-31
Debtors
20,113 GBP2024-12-31
69,915 GBP2023-12-31
Cash at bank and in hand
38,391 GBP2024-12-31
131,820 GBP2023-12-31
Current Assets
58,504 GBP2024-12-31
201,735 GBP2023-12-31
Net Current Assets/Liabilities
-63,019 GBP2024-12-31
105,924 GBP2023-12-31
Total Assets Less Current Liabilities
-62,860 GBP2024-12-31
148,503 GBP2023-12-31
Net Assets/Liabilities
-2,511,298 GBP2024-12-31
-2,379,855 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,511,299 GBP2024-12-31
-2,379,856 GBP2023-12-31
Equity
-2,511,298 GBP2024-12-31
-2,379,855 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,608,101 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,608,101 GBP2024-12-31
2,565,555 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
42,546 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
42,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
85,019 GBP2024-12-31
84,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,860 GBP2024-12-31
84,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
159 GBP2024-12-31
35 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,492 GBP2024-12-31
68,857 GBP2023-12-31
Other Debtors
Amounts falling due within one year
621 GBP2024-12-31
1,058 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,113 GBP2024-12-31
69,915 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,412 GBP2024-12-31
10,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,162 GBP2024-12-31
6,328 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,927 GBP2024-12-31
5,675 GBP2023-12-31
Other Creditors
Current
101,022 GBP2024-12-31
73,657 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,415 GBP2024-12-31
14,827 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,444,023 GBP2024-12-31
2,513,531 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • SOFTCOM SOLUTIONS (UK) LTD
    Info
    SOFTMAR UK LIMITED - 2009-12-17
    Registered number 04458637
    icon of addressGbac, 83 - 85 Shambles Street, Barnsley, South Yorkshire S70 2SB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.