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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 7
  • 1
    Stevens, Peter David
    Telecoms Lecturer born in March 1965
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Craddock, Philip Arthur
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Philip Arthur Craddock
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baumann, Sean Gavin
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Rosemary
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2026-03-27
    OF - Director → CIF 0
    Stevens, Rosemary
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2026-03-27
    OF - Secretary → CIF 0
    Mrs Rosemary Stevens
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-18 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Perkins, Keely Michelle
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Geoffrey Walter Ian
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 7
    COMMERCIAL SOFTWARE LIMITED
    01753155
    Unit 1 & 2, First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFOTEK SOFTWARE LTD

Period: 2004-08-18 ~ now
Company number: 05209599
Registered name
INFOTEK SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
976 GBP2025-11-30
1,347 GBP2024-11-30
Debtors
405 GBP2025-11-30
432 GBP2024-11-30
Cash at bank and in hand
34,462 GBP2025-11-30
34,082 GBP2024-11-30
Current Assets
34,867 GBP2025-11-30
34,514 GBP2024-11-30
Net Current Assets/Liabilities
27,603 GBP2025-11-30
27,575 GBP2024-11-30
Equity
Called up share capital
3 GBP2025-11-30
3 GBP2024-11-30
Retained earnings (accumulated losses)
28,576 GBP2025-11-30
28,919 GBP2024-11-30
Equity
28,579 GBP2025-11-30
28,922 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,618 GBP2025-11-30
20,246 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,642 GBP2025-11-30
18,899 GBP2024-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
976 GBP2025-11-30
1,347 GBP2024-11-30
Trade Debtors/Trade Receivables
405 GBP2025-11-30
432 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
7,183 GBP2025-11-30
6,276 GBP2024-11-30
Other Creditors
Amounts falling due within one year
81 GBP2025-11-30
63 GBP2024-11-30

Related profiles found in government register
  • INFOTEK SOFTWARE LTD
    Info
    Registered number 05209599
    Unit 1 & 2 First Floor, Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex RH16 1TX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • INFOTEK SOFTWARE LTD
    S
    Registered number 05209599
    Freberta, Back Road, Catbrook, Chepstow, Wales, NP16 6NA
    Ltd Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESSFLOW LIMITED
    05369673
    4 The Chestnuts, Cheddar
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.