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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 3
  • 1
    Goodinson, Simon
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Michael George
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael George Brett
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brock, James Philip
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Scott, Hugh Christopher Francis
    Co Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Willetts, William Escott
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-12
    OF - Director → CIF 0
    Willetts, William Escott
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 3
    Williams, Morfydd Anne
    Nhs Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-02-18
    OF - Director → CIF 0
    Williams, Morfydd Anne
    Nhs Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 4
    Overbury, Claire
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 5
    Burns, Allen Gerald
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2015-10-19
    OF - Director → CIF 0
    Burns, Allen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-19
    OF - Secretary → CIF 0
    icon of calendar 2009-02-18 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → 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
19,755 GBP2025-03-31
24,304 GBP2024-03-31
Fixed Assets
19,755 GBP2025-03-31
24,304 GBP2024-03-31
Debtors
286,829 GBP2025-03-31
324,735 GBP2024-03-31
Cash at bank and in hand
10,196 GBP2025-03-31
65,671 GBP2024-03-31
Current Assets
297,570 GBP2025-03-31
392,843 GBP2024-03-31
Creditors
Current
75,858 GBP2025-03-31
80,540 GBP2024-03-31
Net Current Assets/Liabilities
221,712 GBP2025-03-31
312,303 GBP2024-03-31
Total Assets Less Current Liabilities
241,467 GBP2025-03-31
336,607 GBP2024-03-31
Net Assets/Liabilities
65,803 GBP2025-03-31
109,730 GBP2024-03-31
Equity
Called up share capital
175 GBP2025-03-31
175 GBP2024-03-31
Retained earnings (accumulated losses)
65,628 GBP2025-03-31
109,555 GBP2024-03-31
Equity
65,803 GBP2025-03-31
109,730 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,220 GBP2024-03-31
Computers
14,866 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,086 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,465 GBP2025-03-31
5,644 GBP2024-03-31
Computers
14,866 GBP2025-03-31
13,138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,331 GBP2025-03-31
18,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,821 GBP2024-04-01 ~ 2025-03-31
Computers
1,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
19,755 GBP2025-03-31
22,576 GBP2024-03-31
Computers
1,728 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
272,094 GBP2025-03-31
294,600 GBP2024-03-31
Other Debtors
Current
600 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,448 GBP2025-03-31
29,248 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
286,829 GBP2025-03-31
324,735 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,115 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,807 GBP2025-03-31
9,287 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
328 GBP2024-03-31

  • WASP SOFTWARE LIMITED
    Info
    Registered number 05094370
    icon of addressPear Tree House Birch Cross, Marchington, Uttoxeter, Staffordshire ST14 8NU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.