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
Mckay, Robert
Born in August 1975Individual (10 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2
Webster, Ross Edward
Born in November 1980Individual (7 offsprings)Officer 2022-10-25 ~ nowOF - Director → CIF 0 - 3
Murdoch, Stephen Edward
Born in November 1966Individual (16 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 4
BRIGHT SG LIMITED
- nowTHESAURUS SOFTWARE LTD - 2024-07-05
3, Shortlands, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)26,073,744 GBP2024-06-30Person with significant control 2022-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Katte, Ian Paul
Director born in March 1954Individual (8 offsprings)Officer 2002-09-19 ~ 2022-10-25OF - Director → CIF 0Katte, Ian Paul
DirectorIndividual (8 offsprings)Officer 2002-09-19 ~ 2022-10-25OF - Secretary → CIF 0 - 2
Mccallum, Kevin James
Chief Executive Officer born in December 1968Individual (11 offsprings)Officer 2022-10-25 ~ 2023-10-13OF - Director → CIF 0 - 3
Oldridge, Janice
Personal Assistant born in April 1961Individual (1 offspring)Officer 2017-11-01 ~ 2022-10-25OF - Director → CIF 0 - 4
Oldridge, Paul Raymond
Director born in December 1957Individual (6 offsprings)Officer 2012-10-01 ~ 2022-10-25OF - Director → CIF 0 - 5
Katte, Carol Anne
Specialist Nurse born in January 1952Individual (3 offsprings)Officer 2017-11-01 ~ 2022-10-25OF - Director → CIF 0 - 6
Ellis, Tammy Odette
Company Director born in December 1963Individual (2 offsprings)Officer 2016-04-01 ~ 2022-10-25OF - Director → CIF 0 - 7
Ross, Andrew
Sales Director born in April 1952IndividualOfficer 2012-12-05 ~ 2016-01-19OF - Director → CIF 0 - 8
Ellis, Robert William
Director born in July 1964Individual (3 offsprings)Officer 2002-09-19 ~ 2022-10-25OF - Director → CIF 0 - 939a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2002-09-19 ~ 2002-09-23PE - Nominee Director → CIF 0
- 1039a Leicester Road, SalfordDissolved Corporate (2 parents, 7 offsprings)Officer2002-09-19 ~ 2002-09-23PE - Nominee Secretary → CIF 0
Company in focus
BTCSOFTWARE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
232022-03-31 ~ 2023-06-30
Turnover/Revenue
2,445,828 GBP2023-07-01 ~ 2024-06-30
2,870,383 GBP2022-03-31 ~ 2023-06-30
Cost of Sales
-566,922 GBP2023-07-01 ~ 2024-06-30
-460,338 GBP2022-03-31 ~ 2023-06-30
Gross Profit/Loss
1,878,906 GBP2023-07-01 ~ 2024-06-30
2,410,045 GBP2022-03-31 ~ 2023-06-30
Administrative Expenses
-1,423,393 GBP2023-07-01 ~ 2024-06-30
-2,818,613 GBP2022-03-31 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-53,718 GBP2022-03-31 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
455,513 GBP2023-07-01 ~ 2024-06-30
-462,286 GBP2022-03-31 ~ 2023-06-30
Profit/Loss
455,513 GBP2023-07-01 ~ 2024-06-30
-462,286 GBP2022-03-31 ~ 2023-06-30
Intangible Assets
5,226 GBP2024-06-30
11,779 GBP2023-06-30
Property, Plant & Equipment
6,012 GBP2024-06-30
16,338 GBP2023-06-30
Fixed Assets
11,238 GBP2024-06-30
28,117 GBP2023-06-30
Debtors
Current
411,023 GBP2024-06-30
482,882 GBP2023-06-30
Cash at bank and in hand
430,933 GBP2024-06-30
410,816 GBP2023-06-30
Current Assets
841,956 GBP2024-06-30
893,698 GBP2023-06-30
Net Current Assets/Liabilities
-911,528 GBP2024-06-30
-1,383,920 GBP2023-06-30
Net Assets/Liabilities
-900,290 GBP2024-06-30
-1,355,803 GBP2023-06-30
Equity
Called up share capital
132 GBP2024-06-30
132 GBP2023-06-30
132 GBP2022-03-31
Retained earnings (accumulated losses)
-900,422 GBP2024-06-30
-1,355,935 GBP2023-06-30
-893,649 GBP2022-03-31
Equity
-900,290 GBP2024-06-30
-1,355,803 GBP2023-06-30
-893,517 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
455,513 GBP2023-07-01 ~ 2024-06-30
-462,286 GBP2022-03-31 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
10,326 GBP2023-07-01 ~ 2024-06-30
14,897 GBP2022-03-31 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
113,878 GBP2023-07-01 ~ 2024-06-30
-94,769 GBP2022-03-31 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
19,659 GBP2024-06-30
19,659 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,433 GBP2024-06-30
7,880 GBP2023-06-30
Intangible Assets
Development expenditure
5,226 GBP2024-06-30
11,779 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,411 GBP2024-06-30
22,111 GBP2023-06-30
Computers
30,106 GBP2024-06-30
60,124 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
38,517 GBP2024-06-30
82,235 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-30,018 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-43,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,324 GBP2023-06-30
Computers
47,573 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,897 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-29,247 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,940 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,733 GBP2024-06-30
Computers
25,772 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,505 GBP2024-06-30
Property, Plant & Equipment
Office equipment
1,678 GBP2024-06-30
3,787 GBP2023-06-30
Computers
4,334 GBP2024-06-30
12,551 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,417 GBP2024-06-30
9,738 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
398,187 GBP2024-06-30
398,820 GBP2023-06-30
Other Debtors
Current
1,375 GBP2024-06-30
42,008 GBP2023-06-30
Prepayments/Accrued Income
Current
9,044 GBP2024-06-30
32,316 GBP2023-06-30
Bank Overdrafts
-330 GBP2024-06-30
-1,677 GBP2023-06-30
Cash and Cash Equivalents
430,603 GBP2024-06-30
409,139 GBP2023-06-30
Bank Overdrafts
Current
330 GBP2024-06-30
1,677 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,539 GBP2024-06-30
58,952 GBP2023-06-30
Amounts owed to group undertakings
Current
983,749 GBP2024-06-30
1,481,559 GBP2023-06-30
Taxation/Social Security Payable
Current
76,253 GBP2024-06-30
54,540 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
661,613 GBP2024-06-30
680,890 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-06-30
132 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
132 GBP2023-07-01 ~ 2024-06-30
132 GBP2022-03-31 ~ 2023-06-30
Related profiles found in government register
- Registered number 04539303
BTCSOFTWARE LIMITED
InfoSemcon House, Edgehill Drive, Warwick CV34 6NHPRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 BTCSOFTWARE LIMITED
SRegistered number 04539303Lyndale House, 24a High Street, Addlestone, Surrey, United Kingdom, KT15 1TNLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Lyndale House, 24a High Street, Addlestone, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.