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 5
  • 1
    Mcgregor, Alda Jane
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Blake, Robert
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Peter John
    Mathematician born in April 1973
    Individual (1 offspring)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Baldwin
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sansom, Robert Daniell
    Technology Investor born in November 1959
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Lagatta, Thomas Frank
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Swann, Robert Edward Meredith, Dr
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    Baldwin, Emily Ruth
    Individual
    Officer
    2003-11-27 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 3
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85 Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2018-08-29 ~ 2022-08-18
    PE - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-27 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYRTLE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
134,502 GBP2023-12-31
13,783 GBP2022-12-31
Debtors
756,061 GBP2023-12-31
603,370 GBP2022-12-31
Cash at bank and in hand
2,872,167 GBP2023-12-31
2,164,969 GBP2022-12-31
Current Assets
3,628,228 GBP2023-12-31
2,768,339 GBP2022-12-31
Creditors
Current
132,961 GBP2023-12-31
210,316 GBP2022-12-31
Net Current Assets/Liabilities
3,495,267 GBP2023-12-31
2,558,023 GBP2022-12-31
Total Assets Less Current Liabilities
3,629,769 GBP2023-12-31
2,571,806 GBP2022-12-31
Equity
Called up share capital
44 GBP2023-12-31
42 GBP2022-12-31
Share premium
9,307,430 GBP2023-12-31
6,875,309 GBP2022-12-31
Retained earnings (accumulated losses)
-5,677,705 GBP2023-12-31
-4,303,545 GBP2022-12-31
Equity
3,629,769 GBP2023-12-31
2,571,806 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,370 GBP2023-12-31
4,848 GBP2022-12-31
Computers
378,868 GBP2023-12-31
190,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
394,238 GBP2023-12-31
195,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,882 GBP2023-12-31
2,509 GBP2022-12-31
Computers
254,854 GBP2023-12-31
178,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,736 GBP2023-12-31
181,506 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,373 GBP2023-01-01 ~ 2023-12-31
Computers
75,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,488 GBP2023-12-31
2,339 GBP2022-12-31
Computers
124,014 GBP2023-12-31
11,444 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,603 GBP2023-12-31
37,188 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
670,458 GBP2023-12-31
566,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
756,061 GBP2023-12-31
603,370 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,604 GBP2023-12-31
119,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,659 GBP2023-12-31
48,684 GBP2022-12-31
Other Creditors
Current
48,698 GBP2023-12-31
42,502 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,516 GBP2023-12-31
161,325 GBP2022-12-31
Between one and five year
36,055 GBP2022-12-31
All periods
37,516 GBP2023-12-31
197,380 GBP2022-12-31
  • MYRTLE SOFTWARE LIMITED
    Info
    Registered number 04978210
    Third Floor St. Andrews House, 59 St. Andrews Street, Cambridge CB2 3BZ
    Private Limited Company incorporated on 2003-11-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.