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 1
Ceased 7
  • 1
    Vakharia, Roger
    Company Director born in June 1963
    Individual
    Officer
    2007-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Ouvry, Josephine
    Individual
    Officer
    2002-07-30 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 3
    Cooper, Matthew Jonathan
    Business Consultant born in December 1966
    Individual (14 offsprings)
    Officer
    2007-05-25 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Reidock, Niels Juergen
    Individual
    Officer
    2007-01-11 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Leavey, Michael Peter
    Company Director born in December 1963
    Individual
    Officer
    2006-12-29 ~ 2009-01-28
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

10DUKE SOFTWARE LTD.

Previous name
ELYSIUM INFORMATION LIMITED - 2006-07-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment
2,448 GBP2023-07-31
3,297 GBP2022-07-31
Fixed Assets
2,448 GBP2023-07-31
3,297 GBP2022-07-31
Debtors
Current
647,435 GBP2023-07-31
179,673 GBP2022-07-31
Cash at bank and in hand
1,022,201 GBP2023-07-31
995,804 GBP2022-07-31
Current Assets
1,669,636 GBP2023-07-31
1,175,477 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,272,031 GBP2023-07-31
-841,798 GBP2022-07-31
Net Current Assets/Liabilities
397,605 GBP2023-07-31
333,679 GBP2022-07-31
Total Assets Less Current Liabilities
400,053 GBP2023-07-31
336,976 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2023-07-31
-36,667 GBP2022-07-31
Net Assets/Liabilities
373,386 GBP2023-07-31
300,309 GBP2022-07-31
Equity
Called up share capital
116 GBP2023-07-31
116 GBP2022-07-31
Share premium
550,000 GBP2023-07-31
550,000 GBP2022-07-31
Retained earnings (accumulated losses)
-176,730 GBP2023-07-31
-249,807 GBP2022-07-31
Equity
373,386 GBP2023-07-31
300,309 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,039 GBP2023-07-31
31,039 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,742 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
849 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,591 GBP2023-07-31
Property, Plant & Equipment
Office equipment
2,448 GBP2023-07-31
3,297 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
525,686 GBP2023-07-31
74,300 GBP2022-07-31
Other Debtors
Current
104,742 GBP2023-07-31
95,026 GBP2022-07-31
Prepayments/Accrued Income
Current
17,007 GBP2023-07-31
10,347 GBP2022-07-31
Cash and Cash Equivalents
1,022,201 GBP2023-07-31
995,804 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
71,883 GBP2023-07-31
46,220 GBP2022-07-31
Corporation Tax Payable
Current
684 GBP2023-07-31
684 GBP2022-07-31
Taxation/Social Security Payable
Current
72,346 GBP2023-07-31
61,800 GBP2022-07-31
Other Creditors
Current
1,048,965 GBP2023-07-31
672,332 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
68,153 GBP2023-07-31
50,762 GBP2022-07-31
Creditors
Current
1,272,031 GBP2023-07-31
841,798 GBP2022-07-31
Bank Borrowings
Non-current
26,667 GBP2023-07-31
36,667 GBP2022-07-31
Creditors
Non-current
26,667 GBP2023-07-31
36,667 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Bank Borrowings
Non-current, Between two and five year
26,667 GBP2023-07-31
36,667 GBP2022-07-31
Total Borrowings
36,667 GBP2023-07-31
46,667 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,055 shares2023-07-31
116,055 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.0012022-08-01 ~ 2023-07-31
  • 10DUKE SOFTWARE LTD.
    Info
    ELYSIUM INFORMATION LIMITED - 2006-07-07
    Registered number 04499114
    85 Bayham Street, London NW1 0AG
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.