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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 7
  • 1
    Wood, Charles Peter, Dr
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Katharine Myfanwy
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Cowley, Katharine Myfanwy
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Law, Adam, Dr
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Donald Alaistair
    Born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, Bryan
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Holliday, Mark Robert
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Beasley, Mark
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → 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
1,183 GBP2025-06-30
4,551 GBP2024-06-30
Debtors
406,904 GBP2025-06-30
370,225 GBP2024-06-30
Cash at bank and in hand
162,577 GBP2025-06-30
309,457 GBP2024-06-30
Current Assets
569,481 GBP2025-06-30
679,682 GBP2024-06-30
Net Current Assets/Liabilities
439,566 GBP2025-06-30
547,909 GBP2024-06-30
Total Assets Less Current Liabilities
440,749 GBP2025-06-30
552,460 GBP2024-06-30
Net Assets/Liabilities
440,453 GBP2025-06-30
551,322 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
438,453 GBP2025-06-30
549,322 GBP2024-06-30
Equity
440,453 GBP2025-06-30
551,322 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
40,542 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,359 GBP2025-06-30
35,991 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,368 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,183 GBP2025-06-30
4,551 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
240 GBP2025-06-30
100,917 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
65,856 GBP2024-06-30
Other Debtors
Amounts falling due within one year
131,575 GBP2025-06-30
11,982 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
406,904 GBP2025-06-30
Amounts falling due within one year, Current
370,225 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,562 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,688 GBP2025-06-30
17,211 GBP2024-06-30
Other Creditors
Current
109,665 GBP2025-06-30
114,562 GBP2024-06-30
Creditors
Current
129,915 GBP2025-06-30
131,773 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
765 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
440 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30

  • EQUIPOISE SOFTWARE LIMITED
    Info
    Registered number 05125204
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.