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
    Cooke, David Charles Samuel
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ball, Richard Gerald James
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gerald James Ball
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barton, Richard Alan
    Software Consultant born in September 1947
    Individual
    Officer
    2003-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCPA SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
6,000 GBP2023-06-30
Cash at bank and in hand
58,540 GBP2024-06-30
47,586 GBP2023-06-30
Current Assets
58,540 GBP2024-06-30
53,586 GBP2023-06-30
Net Current Assets/Liabilities
45,282 GBP2024-06-30
39,277 GBP2023-06-30
Total Assets Less Current Liabilities
45,282 GBP2024-06-30
39,277 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,333 GBP2024-06-30
-5,712 GBP2023-06-30
Net Assets/Liabilities
32,949 GBP2024-06-30
33,565 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Share premium
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
32,929 GBP2024-06-30
33,545 GBP2023-06-30
Equity
32,949 GBP2024-06-30
33,565 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
6,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
956 GBP2024-06-30
956 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-21 GBP2024-06-30
2,022 GBP2023-06-30
Other Creditors
Amounts falling due within one year
12,323 GBP2024-06-30
11,331 GBP2023-06-30
Amounts falling due after one year
12,333 GBP2024-06-30
5,712 GBP2023-06-30

  • MCPA SOFTWARE LIMITED
    Info
    Registered number 04796717
    5 Briar Close, Banbury, Oxfordshire OX16 9DS
    Private Limited Company incorporated on 2003-06-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.