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
    Quadros, Manuel Goncalo L De Almeida, Dr
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Viegas Carreira, Joao Fernando
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Lote 49 Parque, Industrial De Taveiro, Coimbra, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kampa, Simon Robert
    Engineer born in February 1977
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Almeida, Nuno Luis
    Engineer born in October 1976
    Individual
    Officer
    2007-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Luff, Vivienne Mary
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Luff, Brian Edward
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2019-04-30
    OF - Director → CIF 0
    Luff, Brian Edward
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Costa, Marco Aurelio Ribeiro
    Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Jerram, David Peter
    Accountant
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 7
    Carreira, Joao Fernando Viegas, Dr
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Cordeiro, Rui Manuel Marques
    Engineer born in October 1972
    Individual
    Officer
    2010-06-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Costa, Diamantino Jose Goncalves
    Engineer born in January 1970
    Individual
    Officer
    2006-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    C/o 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-01 ~ 2018-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CRITICAL SOFTWARE LTD

Previous name
CRITICAL SOFTWARE TECHNOLOGIES LIMITED - 2025-02-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-9,643,865 GBP2023-01-01 ~ 2023-12-31
-9,679,747 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,032,515 GBP2023-01-01 ~ 2023-12-31
-2,716,634 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,157 GBP2023-01-01 ~ 2023-12-31
7,497 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,098,417 GBP2023-01-01 ~ 2023-12-31
1,499,784 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,592,173 GBP2023-01-01 ~ 2023-12-31
1,271,399 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
56,594 GBP2023-12-31
62,653 GBP2022-12-31
Debtors
4,628,748 GBP2023-12-31
4,786,556 GBP2022-12-31
Cash at bank and in hand
5,467,342 GBP2023-12-31
4,115,087 GBP2022-12-31
Current Assets
10,096,090 GBP2023-12-31
8,901,643 GBP2022-12-31
Net Current Assets/Liabilities
6,512,891 GBP2023-12-31
6,301,815 GBP2022-12-31
Total Assets Less Current Liabilities
6,569,485 GBP2023-12-31
6,364,468 GBP2022-12-31
Net Assets/Liabilities
6,557,788 GBP2023-12-31
5,985,615 GBP2022-12-31
Equity
Called up share capital
1,061 GBP2023-12-31
1,061 GBP2022-12-31
1,061 GBP2021-12-31
Capital redemption reserve
648,549 GBP2023-12-31
648,549 GBP2022-12-31
Retained earnings (accumulated losses)
5,908,178 GBP2023-12-31
5,336,005 GBP2022-12-31
Equity
6,557,788 GBP2023-12-31
5,985,615 GBP2022-12-31
5,100,606 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,592,173 GBP2023-01-01 ~ 2023-12-31
1,271,399 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,036,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
7,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Wages/Salaries
1,965,758 GBP2023-01-01 ~ 2023-12-31
1,628,925 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,372 GBP2023-01-01 ~ 2023-12-31
69,882 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,252,708 GBP2023-01-01 ~ 2023-12-31
1,878,200 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-977 GBP2023-01-01 ~ 2023-12-31
-2,068 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
74,517 GBP2023-12-31
74,517 GBP2022-12-31
Plant and equipment
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Furniture and fittings
81,772 GBP2023-12-31
81,772 GBP2022-12-31
Computers
115,342 GBP2023-12-31
96,537 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
306,631 GBP2023-12-31
287,826 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
39,693 GBP2023-12-31
34,269 GBP2022-12-31
Plant and equipment
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Furniture and fittings
79,557 GBP2023-12-31
70,583 GBP2022-12-31
Computers
95,787 GBP2023-12-31
85,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,037 GBP2023-12-31
225,173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,424 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,974 GBP2023-01-01 ~ 2023-12-31
Computers
12,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
34,824 GBP2023-12-31
40,248 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
2,215 GBP2023-12-31
11,189 GBP2022-12-31
Computers
19,555 GBP2023-12-31
11,216 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,597,016 GBP2023-12-31
2,562,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,335 GBP2023-12-31
31,678 GBP2022-12-31
Prepayments/Accrued Income
Current
1,020,397 GBP2023-12-31
2,192,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,628,748 GBP2023-12-31
4,786,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,516 GBP2023-12-31
35,120 GBP2022-12-31
Amounts owed to group undertakings
Current
756,297 GBP2023-12-31
809,162 GBP2022-12-31
Corporation Tax Payable
Current
368,396 GBP2023-12-31
170,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
689,936 GBP2023-12-31
671,036 GBP2022-12-31
Other Creditors
Current
26,327 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
748,541 GBP2023-12-31
474,984 GBP2022-12-31
Equity
Called up share capital
1,061 GBP2023-12-31
1,061 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,277 GBP2023-12-31
130,105 GBP2022-12-31
Between two and five year
515,172 GBP2023-12-31
515,463 GBP2022-12-31
More than five year
203,922 GBP2023-12-31
300,517 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
848,371 GBP2023-12-31
946,085 GBP2022-12-31
  • CRITICAL SOFTWARE LTD
    Info
    CRITICAL SOFTWARE TECHNOLOGIES LIMITED - 2025-02-03
    Registered number 05256049
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2004-10-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.