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 3
  • 1
    Brock, James Philip
    Development Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodinson, Simon
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Michael George
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael George Brett
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Burns, Allen Gerald
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2015-10-19
    OF - Director → CIF 0
    Burns, Allen
    Accountant
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2006-12-19
    OF - Secretary → CIF 0
    2009-02-18 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 2
    Williams, Morfydd Anne
    Nhs Director born in July 1965
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2009-02-18
    OF - Director → CIF 0
    Williams, Morfydd Anne
    Nhs Director
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Willetts, William Escott
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2021-01-12
    OF - Director → CIF 0
    Willetts, William Escott
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 4
    Scott, Hugh Christopher Francis
    Co Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Overbury, Claire
    Individual
    Officer
    2004-04-05 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WASP SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,304 GBP2024-03-31
31,425 GBP2023-03-31
Fixed Assets
24,304 GBP2024-03-31
31,425 GBP2023-03-31
Debtors
324,735 GBP2024-03-31
232,283 GBP2023-03-31
Cash at bank and in hand
65,671 GBP2024-03-31
266,973 GBP2023-03-31
Current Assets
392,843 GBP2024-03-31
501,617 GBP2023-03-31
Creditors
Current
80,540 GBP2024-03-31
53,298 GBP2023-03-31
Net Current Assets/Liabilities
312,303 GBP2024-03-31
448,319 GBP2023-03-31
Total Assets Less Current Liabilities
336,607 GBP2024-03-31
479,744 GBP2023-03-31
Creditors
Non-current
-2,405 GBP2023-03-31
Net Assets/Liabilities
109,730 GBP2024-03-31
288,833 GBP2023-03-31
Equity
Called up share capital
175 GBP2024-03-31
175 GBP2023-03-31
Retained earnings (accumulated losses)
109,555 GBP2024-03-31
288,658 GBP2023-03-31
Equity
109,730 GBP2024-03-31
288,833 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,220 GBP2023-03-31
Computers
14,866 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,086 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,644 GBP2024-03-31
2,822 GBP2023-03-31
Computers
13,138 GBP2024-03-31
8,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,782 GBP2024-03-31
11,661 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,822 GBP2023-04-01 ~ 2024-03-31
Computers
4,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,576 GBP2024-03-31
25,398 GBP2023-03-31
Computers
1,728 GBP2024-03-31
6,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
294,600 GBP2024-03-31
191,665 GBP2023-03-31
Other Debtors
Current
600 GBP2024-03-31
2,100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
29,248 GBP2024-03-31
38,518 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
324,735 GBP2024-03-31
232,283 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,405 GBP2024-03-31
2,398 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,115 GBP2024-03-31
4,660 GBP2023-03-31
Corporation Tax Payable
Current
4,463 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,287 GBP2024-03-31
9,539 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,405 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
328 GBP2024-03-31
1,145 GBP2023-03-31
  • WASP SOFTWARE LIMITED
    Info
    Registered number 05094370
    Pear Tree House Birch Cross, Marchington, Uttoxeter, Staffordshire ST14 8NU
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.