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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 4
  • 1
    Mcnicol, Daniel John
    Born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Stephen Christian
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
    Stephen Gallagher
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knight, Richard
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address163, Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    686,312 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Auty, Neilson Stuart
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Pomphrett, Reginald Benjamin
    Non-Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Hollebone, Paul Stephen
    Financial Director born in July 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Stickland, David
    Commercial Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Tute, Geoffrey
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Curran, Michael Joseph
    Chief Executive Officer born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Richardson, Michael Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 8
    Caddick, Michael John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Tute, Paul Ewan
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Caplin, Edward Benjamin
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Thornewill, John David
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 12
    Caddick, Mary Theresa
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 13
    Swift, Derek Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 14
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-21 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
  • 15
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    27,985 GBP2019-12-31
    Officer
    2002-08-21 ~ 2002-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXTRASOFT LIMITED

Previous names
AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
CALL4.INFO LIMITED - 2005-07-08
33221 LIMITED - 2004-11-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,596 GBP2025-02-28
44,978 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,787 GBP2025-02-28
25,326 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,461 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
16,809 GBP2025-02-28
19,652 GBP2024-02-29
Property, Plant & Equipment
16,809 GBP2025-02-28
19,652 GBP2024-02-29
Debtors
204,883 GBP2025-02-28
138,488 GBP2024-02-29
Cash at bank and in hand
19,662 GBP2025-02-28
64,361 GBP2024-02-29
Current Assets
224,545 GBP2025-02-28
202,849 GBP2024-02-29
Creditors
Amounts falling due within one year
213,105 GBP2025-02-28
275,822 GBP2024-02-29
Net Current Assets/Liabilities
11,440 GBP2025-02-28
-72,973 GBP2024-02-29
Total Assets Less Current Liabilities
28,249 GBP2025-02-28
-53,321 GBP2024-02-29
Creditors
Amounts falling due after one year
10,000 GBP2025-02-28
50,000 GBP2024-02-29
Net Assets/Liabilities
18,249 GBP2025-02-28
-103,321 GBP2024-02-29
Equity
Called up share capital
828,552 GBP2025-02-28
785,156 GBP2024-02-29
Share premium
1,413,221 GBP2025-02-28
996,618 GBP2024-02-29
Capital redemption reserve
10,837 GBP2025-02-28
10,837 GBP2024-02-29
Retained earnings (accumulated losses)
-2,234,361 GBP2025-02-28
-1,895,932 GBP2024-02-29
Equity
18,249 GBP2025-02-28
-103,321 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
47,596 GBP2025-02-28
44,978 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,787 GBP2025-02-28
25,326 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,461 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
82,367 GBP2025-02-28
16,692 GBP2024-02-29
Other Debtors
122,516 GBP2025-02-28
121,796 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
10,291 GBP2025-02-28
10,543 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
71,872 GBP2025-02-28
48,228 GBP2024-02-29
Other Creditors
Amounts falling due within one year
90,942 GBP2025-02-28
177,051 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2025-02-28
50,000 GBP2024-02-29
  • NEXTRASOFT LIMITED
    Info
    AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
    CALL4.INFO LIMITED - 2013-01-04
    33221 LIMITED - 2013-01-04
    Registered number 04516649
    icon of address2nd Floor 10 Bull Plain, Hertford SG14 1DT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.