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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 5
  • 1
    Sansom, Robert Daniell
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Lagatta, Thomas Frank
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Alda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Baldwin, Peter John
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Baldwin
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Blake, Robert, Mr.
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Baldwin, Emily Ruth
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 2
    Swann, Robert Edward Meredith, Dr
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address85 Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2018-08-29 ~ 2022-08-18
    PE - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
78,715 GBP2024-12-31
134,502 GBP2023-12-31
Debtors
941,798 GBP2024-12-31
756,061 GBP2023-12-31
Cash at bank and in hand
1,014,172 GBP2024-12-31
2,872,167 GBP2023-12-31
Current Assets
1,955,970 GBP2024-12-31
3,628,228 GBP2023-12-31
Creditors
Current
307,796 GBP2024-12-31
132,961 GBP2023-12-31
Net Current Assets/Liabilities
1,648,174 GBP2024-12-31
3,495,267 GBP2023-12-31
Total Assets Less Current Liabilities
1,726,889 GBP2024-12-31
3,629,769 GBP2023-12-31
Equity
Called up share capital
44 GBP2024-12-31
44 GBP2023-12-31
Share premium
9,332,704 GBP2024-12-31
9,307,430 GBP2023-12-31
Retained earnings (accumulated losses)
-7,605,859 GBP2024-12-31
-5,677,705 GBP2023-12-31
Equity
1,726,889 GBP2024-12-31
3,629,769 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,074 GBP2024-12-31
15,370 GBP2023-12-31
Computers
437,154 GBP2024-12-31
378,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
453,228 GBP2024-12-31
394,238 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,133 GBP2024-12-31
4,882 GBP2023-12-31
Computers
366,380 GBP2024-12-31
254,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,513 GBP2024-12-31
259,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,251 GBP2024-01-01 ~ 2024-12-31
Computers
112,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,941 GBP2024-12-31
10,488 GBP2023-12-31
Computers
70,774 GBP2024-12-31
124,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,401 GBP2024-12-31
Current, Amounts falling due within one year
85,603 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
828,397 GBP2024-12-31
Current, Amounts falling due within one year
670,458 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
941,798 GBP2024-12-31
Current, Amounts falling due within one year
756,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,312 GBP2024-12-31
37,604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,260 GBP2024-12-31
46,659 GBP2023-12-31
Other Creditors
Current
203,224 GBP2024-12-31
48,698 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,825 GBP2024-12-31
37,516 GBP2023-12-31
Between one and five year
39,749 GBP2024-12-31
All periods
200,574 GBP2024-12-31
37,516 GBP2023-12-31
  • MYRTLE SOFTWARE LIMITED
    Info
    Registered number 04978210
    icon of addressThird Floor St. Andrews House, 59 St. Andrews Street, Cambridge CB2 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.