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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
    Mr Deon Fourie
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cunningham, Alexandra
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Caruth, Seton Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
    Caruth, Seton Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Value Stream Systems Limited
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Mr Seton Andrew Caruth
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOPWARE UK LIMITED

Previous name
NON-LINEAR INNOVATIONS LIMITED - 2004-06-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,013 GBP2025-01-31
333 GBP2024-01-31
Debtors
30,411 GBP2025-01-31
66,037 GBP2024-01-31
Cash at bank and in hand
100,719 GBP2025-01-31
118,303 GBP2024-01-31
Current Assets
131,130 GBP2025-01-31
184,340 GBP2024-01-31
Creditors
Current
38,566 GBP2025-01-31
40,136 GBP2024-01-31
Net Current Assets/Liabilities
92,564 GBP2025-01-31
144,204 GBP2024-01-31
Total Assets Less Current Liabilities
93,577 GBP2025-01-31
144,537 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
93,477 GBP2025-01-31
144,437 GBP2024-01-31
Equity
93,577 GBP2025-01-31
144,537 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,761 GBP2025-01-31
7,411 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,748 GBP2025-01-31
7,078 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
670 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,013 GBP2025-01-31
333 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,281 GBP2025-01-31
Amounts falling due within one year, Current
63,216 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,130 GBP2025-01-31
Amounts falling due within one year, Current
2,821 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
30,411 GBP2025-01-31
Amounts falling due within one year, Current
66,037 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,533 GBP2025-01-31
6,531 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,793 GBP2025-01-31
32,405 GBP2024-01-31
Other Creditors
Current
1,240 GBP2025-01-31
1,200 GBP2024-01-31

  • SHOPWARE UK LIMITED
    Info
    NON-LINEAR INNOVATIONS LIMITED - 2004-06-24
    Registered number 05148957
    icon of address29a High Street, West Wickham BR4 0LP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.