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 7
  • 1
    Beasley, Mark
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Bryan
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Donald Alaistair
    Geophysicist born in June 1942
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Law, Adam, Dr
    Geophysicist born in February 1969
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Holliday, Mark Robert
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Charles Peter, Dr
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Cowley, Katharine Myfanwy
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Cowley, Katharine Myfanwy
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

EQUIPOISE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,551 GBP2024-06-30
6,093 GBP2023-06-30
Debtors
370,225 GBP2024-06-30
439,495 GBP2023-06-30
Cash at bank and in hand
309,457 GBP2024-06-30
368,938 GBP2023-06-30
Current Assets
679,682 GBP2024-06-30
808,433 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-131,773 GBP2024-06-30
-127,391 GBP2023-06-30
Net Current Assets/Liabilities
547,909 GBP2024-06-30
681,042 GBP2023-06-30
Total Assets Less Current Liabilities
552,460 GBP2024-06-30
687,135 GBP2023-06-30
Net Assets/Liabilities
551,322 GBP2024-06-30
685,612 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
549,322 GBP2024-06-30
683,612 GBP2023-06-30
Equity
551,322 GBP2024-06-30
685,612 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
40,542 GBP2024-06-30
43,266 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-4,752 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,991 GBP2024-06-30
37,173 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,752 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
4,551 GBP2024-06-30
6,093 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
100,917 GBP2024-06-30
80,672 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
65,856 GBP2024-06-30
157,128 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,982 GBP2024-06-30
10,225 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
370,225 GBP2024-06-30
439,495 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
3,547 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,211 GBP2024-06-30
16,784 GBP2023-06-30
Other Creditors
Current
114,562 GBP2024-06-30
107,060 GBP2023-06-30
Creditors
Current
131,773 GBP2024-06-30
127,391 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
765 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
440 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
  • EQUIPOISE SOFTWARE LIMITED
    Info
    Registered number 05125204
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.