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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Oldridge, Paul Raymond
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Katte, Ian Paul
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2022-10-25
    OF - Director → CIF 0
    Katte, Ian Paul
    Director
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 3
    Brown, Andrew Stephen
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Katte, Carol Anne
    Specialist Nurse born in January 1952
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Ross, Andrew
    Sales Director born in April 1952
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Ross Edward
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Ellis, Tammy Odette
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Mccallum, Kevin James
    Chief Executive Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2022-10-25 ~ 2023-10-13
    OF - Director → CIF 0
  • 11
    Ellis, Robert William
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    Oldridge, Janice
    Personal Assistant born in April 1961
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 13
    BRIGHT SG LIMITED
    - now 04664435
    THESAURUS SOFTWARE LTD - 2024-07-05 04664435
    3, Shortlands, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-09-19 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-09-19 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BTCSOFTWARE LIMITED

Period: 2002-09-19 ~ now
Company number: 04539303
Registered name
BTCSOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss on Ordinary Activities Before Tax
1,179,260 GBP2024-07-01 ~ 2025-06-30
455,513 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
919,503 GBP2024-07-01 ~ 2025-06-30
455,513 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets
5,226 GBP2024-06-30
Property, Plant & Equipment
1,917 GBP2025-06-30
6,012 GBP2024-06-30
Fixed Assets
1,917 GBP2025-06-30
11,238 GBP2024-06-30
Debtors
Current
1,648,795 GBP2025-06-30
411,023 GBP2024-06-30
Cash at bank and in hand
271,207 GBP2025-06-30
430,933 GBP2024-06-30
Current Assets
1,920,002 GBP2025-06-30
841,956 GBP2024-06-30
Net Current Assets/Liabilities
17,296 GBP2025-06-30
-911,528 GBP2024-06-30
Net Assets/Liabilities
19,213 GBP2025-06-30
-900,290 GBP2024-06-30
Equity
Called up share capital
132 GBP2025-06-30
132 GBP2024-06-30
Retained earnings (accumulated losses)
19,081 GBP2025-06-30
-900,422 GBP2024-06-30
Equity
19,213 GBP2025-06-30
-900,290 GBP2024-06-30
Intangible Assets - Gross Cost
Development expenditure
19,659 GBP2025-06-30
19,659 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,659 GBP2025-06-30
14,433 GBP2024-06-30
Intangible Assets
Development expenditure
5,226 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,411 GBP2025-06-30
8,411 GBP2024-06-30
Computers
30,106 GBP2025-06-30
30,106 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
38,517 GBP2025-06-30
38,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,733 GBP2024-06-30
Computers
25,772 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,505 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,745 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
4,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,083 GBP2025-06-30
Computers
28,517 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,600 GBP2025-06-30
Property, Plant & Equipment
Office equipment
328 GBP2025-06-30
1,678 GBP2024-06-30
Computers
1,589 GBP2025-06-30
4,334 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,417 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,597,441 GBP2025-06-30
398,187 GBP2024-06-30
Other Debtors
Current
42,454 GBP2025-06-30
1,375 GBP2024-06-30
Prepayments/Accrued Income
Current
8,900 GBP2025-06-30
9,044 GBP2024-06-30
Bank Overdrafts
-1,135 GBP2025-06-30
-330 GBP2024-06-30
Cash and Cash Equivalents
270,072 GBP2025-06-30
430,603 GBP2024-06-30
Bank Overdrafts
Current
1,135 GBP2025-06-30
330 GBP2024-06-30
Trade Creditors/Trade Payables
Current
41,094 GBP2025-06-30
31,539 GBP2024-06-30
Amounts owed to group undertakings
Current
892,711 GBP2025-06-30
983,749 GBP2024-06-30
Corporation Tax Payable
Current
259,757 GBP2025-06-30
Taxation/Social Security Payable
Current
74,074 GBP2025-06-30
76,253 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
633,935 GBP2025-06-30
661,613 GBP2024-06-30
Amount of value-added tax that is payable
Current
74,074 GBP2025-06-30
76,253 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2025-06-30
132 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
132 GBP2024-07-01 ~ 2025-06-30
132 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BTCSOFTWARE LIMITED
    Info
    Registered number 04539303
    3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BTCSOFTWARE LIMITED
    S
    Registered number 04539303
    Lyndale House, 24a High Street, Addlestone, Surrey, United Kingdom, KT15 1TN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BTCSOFTWARE HOLDINGS LIMITED
    11286637
    Lyndale House, 24a High Street, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.