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
Viegas Carreira, Joao Fernando
Born in August 1968Individual (1 offspring)Officer
2014-09-05 ~ nowOF - Director → CIF 0 - 2
Quadros, Manuel Goncalo L De Almeida, Dr
Born in November 1962Individual (1 offspring)Officer 2010-01-01 ~ nowOF - Director → CIF 0 - 3
Lote 49 Parque, Industrial De Taveiro, Coimbra, PortugalCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Kampa, Simon Robert
Engineer born in February 1977Individual (2 offsprings)Officer 2010-03-01 ~ 2014-09-05OF - Director → CIF 0 - 2
Costa, Diamantino Jose Goncalves
Engineer born in January 1970IndividualOfficer 2006-11-29 ~ 2009-12-31OF - Director → CIF 0 - 3
Carreira, Joao Fernando Viegas, Dr
Company Director born in August 1968Individual (1 offspring)Officer 2004-10-12 ~ 2007-03-31OF - Director → CIF 0 - 4
Luff, Brian Edward
Company Director born in January 1951Individual (3 offsprings)Officer 2004-10-12 ~ 2019-04-30OF - Director → CIF 0Luff, Brian Edward
Individual (3 offsprings)Officer 2010-02-01 ~ 2014-11-30OF - Secretary → CIF 0 - 5
Almeida, Nuno Luis
Engineer born in October 1976IndividualOfficer 2007-04-01 ~ 2009-12-31OF - Director → CIF 0 - 6
Costa, Marco Aurelio Ribeiro
Engineer born in June 1977IndividualOfficer 2011-12-13 ~ 2014-09-05OF - Director → CIF 0 - 7
Luff, Vivienne Mary
Individual (1 offspring)Officer 2004-10-12 ~ 2007-12-01OF - Secretary → CIF 0 - 8
Cordeiro, Rui Manuel Marques
Engineer born in October 1972IndividualOfficer 2010-06-01 ~ 2014-09-05OF - Director → CIF 0 - 9
Jerram, David Peter
AccountantIndividual (14 offsprings)Officer 2007-12-01 ~ 2010-01-31OF - Secretary → CIF 0 - 10HJS COMPANY SECRETARIAL SERVICES LIMITEDC/o 12-14 Carlton Place, Southampton, Hampshire, United KingdomActive Corporate (4 parents, 34 offsprings)Equity (Company account)2 GBP2023-12-31Officer2014-12-01 ~ 2018-12-30PE - Secretary → CIF 0
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
-8,872,128 GBP2024-01-01 ~ 2024-12-31
-9,643,865 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,122,185 GBP2024-01-01 ~ 2024-12-31
-2,032,515 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,210 GBP2024-01-01 ~ 2024-12-31
46,157 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-13,512 GBP2023-01-01 ~ 2023-12-31
13,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,224,875 GBP2024-01-01 ~ 2024-12-31
2,098,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,174,886 GBP2024-01-01 ~ 2024-12-31
1,592,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
68,248 GBP2024-12-31
56,594 GBP2023-12-31
Debtors
3,852,844 GBP2024-12-31
4,628,748 GBP2023-12-31
Cash at bank and in hand
4,062,756 GBP2024-12-31
5,467,342 GBP2023-12-31
Current Assets
7,915,600 GBP2024-12-31
10,096,090 GBP2023-12-31
Net Current Assets/Liabilities
4,996,772 GBP2024-12-31
6,512,891 GBP2023-12-31
Total Assets Less Current Liabilities
5,065,020 GBP2024-12-31
6,569,485 GBP2023-12-31
Net Assets/Liabilities
5,052,674 GBP2024-12-31
6,557,788 GBP2023-12-31
Equity
Called up share capital
1,061 GBP2024-12-31
1,061 GBP2023-12-31
1,061 GBP2022-12-31
Capital redemption reserve
648,549 GBP2024-12-31
648,549 GBP2023-12-31
Retained earnings (accumulated losses)
4,403,064 GBP2024-12-31
5,908,178 GBP2023-12-31
Equity
5,052,674 GBP2024-12-31
6,557,788 GBP2023-12-31
5,336,005 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,174,886 GBP2024-01-01 ~ 2024-12-31
1,592,173 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,680,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
1,730,358 GBP2024-01-01 ~ 2024-12-31
1,965,758 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,404 GBP2024-01-01 ~ 2024-12-31
81,372 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,989,091 GBP2024-01-01 ~ 2024-12-31
2,252,708 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
649 GBP2024-01-01 ~ 2024-12-31
-977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,873 GBP2024-12-31
74,517 GBP2023-12-31
Plant and equipment
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Furniture and fittings
82,662 GBP2024-12-31
81,772 GBP2023-12-31
Computers
117,741 GBP2024-12-31
115,342 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
330,276 GBP2024-12-31
306,631 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,761 GBP2024-12-31
39,693 GBP2023-12-31
Plant and equipment
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Furniture and fittings
81,211 GBP2024-12-31
79,557 GBP2023-12-31
Computers
99,056 GBP2024-12-31
95,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,028 GBP2024-12-31
250,037 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,068 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,654 GBP2024-01-01 ~ 2024-12-31
Computers
9,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
48,112 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,451 GBP2024-12-31
2,215 GBP2023-12-31
Computers
18,685 GBP2024-12-31
19,555 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,578,972 GBP2024-12-31
3,597,016 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,345 GBP2024-12-31
11,335 GBP2023-12-31
Other Debtors
Current
68,040 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,195,487 GBP2024-12-31
1,020,397 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,852,844 GBP2024-12-31
Current, Amounts falling due within one year
4,628,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,775 GBP2024-12-31
18,516 GBP2023-12-31
Amounts owed to group undertakings
Current
567,044 GBP2024-12-31
756,297 GBP2023-12-31
Corporation Tax Payable
Current
487,628 GBP2024-12-31
368,396 GBP2023-12-31
Other Taxation & Social Security Payable
Current
424,039 GBP2024-12-31
689,936 GBP2023-12-31
Other Creditors
Current
19,628 GBP2024-12-31
26,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
980,854 GBP2024-12-31
748,541 GBP2023-12-31
Equity
Called up share capital
1,061 GBP2024-12-31
1,061 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,884 GBP2024-12-31
129,277 GBP2023-12-31
Between two and five year
249,840 GBP2024-12-31
515,172 GBP2023-12-31
More than five year
36,003 GBP2024-12-31
203,922 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,727 GBP2024-12-31
848,371 GBP2023-12-31
CRITICAL SOFTWARE LTD
InfoCRITICAL SOFTWARE TECHNOLOGIES LIMITED - 2025-02-03Registered number 05256049Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJPRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
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.