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
8
- 1
Gurney, Mark
Sales Director born in August 1970Individual (1 offspring)Officer
2010-12-01 ~ nowOF - Director → CIF 0 - 2
Barry, Fergal
Company Director born in February 1982Individual (6 offsprings)Officer 2016-05-24 ~ nowOF - Director → CIF 0 - 3
Lawless, Justin
Company Director born in July 1976Individual (2 offsprings)Officer 2016-05-24 ~ nowOF - Director → CIF 0 - 4
Ursula Lawless
Born in May 1972Individual (2 offsprings)Person with significant control 2021-10-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Marry, Paul
Company Director born in September 1963Individual (2 offsprings)Officer 2016-05-24 ~ nowOF - Director → CIF 0 - 6
Troullis, George Michael
Director born in July 1960Individual (4 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 7
Ann Marry
Born in June 1962Individual (2 offsprings)Person with significant control 2021-10-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mason, Gary
Software Director born in October 1975Individual (1 offspring)Officer 2010-12-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr. Aidan Lawless
Born in December 1970IndividualPerson with significant control 2016-04-30 ~ 2021-10-06PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Mr. Paul Marry
Born in September 1963Individual (2 offsprings)Person with significant control 2016-04-30 ~ 2021-10-06PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Munnelly, Michael Patrick
Retired born in August 1935Individual (2 offsprings)Officer 2004-09-20 ~ 2016-05-24OF - Director → CIF 0 - 4
Munnelly, Janet Jacqueline
Managing Director born in August 1948Individual (5 offsprings)Officer 2010-12-01 ~ 2016-05-24OF - Director → CIF 0Munnelly, Janet Jacqueline
Individual (5 offsprings)Officer 2004-09-20 ~ 2016-05-24OF - Secretary → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2004-09-20 ~ 2004-09-20PE - Nominee Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2004-09-20 ~ 2004-09-20PE - Nominee Director → CIF 0
Company in focus
INTACT SOFTWARE (UK) LIMITED
Previous name
RAMTAC COMPUTER SYSTEMS LIMITED - 2017-09-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Turnover/Revenue
14,929,774 GBP2023-01-01 ~ 2023-12-31
8,801,698 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,793,265 GBP2023-01-01 ~ 2023-12-31
-4,064,441 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,136,509 GBP2023-01-01 ~ 2023-12-31
4,737,257 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,228,991 GBP2023-01-01 ~ 2023-12-31
-4,671,188 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-92,482 GBP2023-01-01 ~ 2023-12-31
66,069 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
200 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,544 GBP2023-01-01 ~ 2023-12-31
-6,505 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-112,026 GBP2023-01-01 ~ 2023-12-31
59,764 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-112,026 GBP2023-01-01 ~ 2023-12-31
45,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
867,488 GBP2023-12-31
542,944 GBP2022-12-31
Total Inventories
119,165 GBP2023-12-31
114,682 GBP2022-12-31
Debtors
Current
5,124,738 GBP2023-12-31
2,068,478 GBP2022-12-31
Cash at bank and in hand
959,261 GBP2023-12-31
93,362 GBP2022-12-31
Current Assets
6,203,164 GBP2023-12-31
2,276,522 GBP2022-12-31
Net Current Assets/Liabilities
-311,436 GBP2023-12-31
175,134 GBP2022-12-31
Creditors
Non-current
-70,833 GBP2023-12-31
-120,833 GBP2022-12-31
Net Assets/Liabilities
485,219 GBP2023-12-31
597,245 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
484,219 GBP2023-12-31
596,245 GBP2022-12-31
550,813 GBP2022-01-01
Equity
485,219 GBP2023-12-31
597,245 GBP2022-12-31
551,813 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-112,026 GBP2023-01-01 ~ 2023-12-31
45,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
192,301 GBP2023-01-01 ~ 2023-12-31
68,154 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,025,316 GBP2023-01-01 ~ 2023-12-31
4,798,747 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
937,126 GBP2023-01-01 ~ 2023-12-31
563,434 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,205,211 GBP2023-01-01 ~ 2023-12-31
5,514,336 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
516,385 GBP2023-01-01 ~ 2023-12-31
356,180 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-28,007 GBP2023-01-01 ~ 2023-12-31
11,355 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
708,732 GBP2023-12-31
57,870 GBP2022-12-31
Computers
315,702 GBP2023-12-31
26,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,778,498 GBP2023-12-31
672,961 GBP2022-12-31
Motor vehicles
28,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
42,352 GBP2022-12-31
Computers
26,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
28,889 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
192,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,222 GBP2023-12-31
Office equipment
627,620 GBP2023-12-31
Computers
55,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
911,010 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
778 GBP2023-12-31
Office equipment
81,112 GBP2023-12-31
15,518 GBP2022-12-31
Computers
260,005 GBP2023-12-31
Value of work in progress
89,533 GBP2023-12-31
78,143 GBP2022-12-31
Finished Goods/Goods for Resale
29,632 GBP2023-12-31
36,539 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,885,405 GBP2023-12-31
1,381,499 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,190,092 GBP2023-12-31
407,789 GBP2022-12-31
Other Debtors
Current
51,335 GBP2023-12-31
24,194 GBP2022-12-31
Prepayments/Accrued Income
Current
997,906 GBP2023-12-31
254,996 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
178,220 GBP2023-12-31
89,489 GBP2022-12-31
Amounts owed to group undertakings
Current
2,244,530 GBP2023-12-31
Corporation Tax Payable
Current
34,474 GBP2023-12-31
84,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,120,857 GBP2023-12-31
685,989 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
290,500 GBP2023-12-31
Accrued Liabilities
Current
357,684 GBP2023-12-31
249,730 GBP2022-12-31
Amount of value-added tax that is payable
Current
820,011 GBP2023-12-31
496,401 GBP2022-12-31
Bank Borrowings
Non-current
70,833 GBP2023-12-31
120,833 GBP2022-12-31
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Non-current, Between one and two years
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Non-current, Between two and five year
20,833 GBP2023-12-31
Between two and five year, Non-current
70,833 GBP2022-12-31
Total Borrowings
120,833 GBP2023-12-31
170,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,885 GBP2023-12-31
288,885 GBP2022-12-31
Between one and five year
1,095,540 GBP2023-12-31
1,100,540 GBP2022-12-31
More than five year
650,152 GBP2023-12-31
924,037 GBP2022-12-31
INTACT SOFTWARE (UK) LIMITED
InfoRAMTAC COMPUTER SYSTEMS LIMITED - 2017-09-23Registered number 052355184th Floor, West Wing, The Maylands Building, Hemel Hempstead, Hertfordshire Private Limited Company incorporated on 2004-09-20 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.