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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 8
  • 1
    Harvey, Philip John
    Technical born in October 1982
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Ryder, Paul
    Operations Director born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2024-01-07
    OF - Director → CIF 0
  • 3
    Dean, Peter Mcavoy
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Mrs Helen Margaret Anderson
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Anderson, Graham Ivan
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Graham Ivan Anderson
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Marsay, Phillip
    Born in May 1981
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
  • 7
    7 Newgate, Barnard Castle, County Durham
    Corporate (1 offspring)
    Officer
    2005-04-12 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 8
    BUTLER & GEE MANAGEMENT LTD. 03674459
    7, Newgate, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2005-05-11 ~ 2025-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTWARE ADD-ONS LIMITED

Period: 2005-03-10 ~ now
Company number: 05387424
Registered name
SOFTWARE ADD-ONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
19,184 GBP2025-03-31
22,745 GBP2024-03-31
Current Assets
405,317 GBP2025-03-31
307,456 GBP2024-03-31
Creditors
Current
-195,110 GBP2025-03-31
-75,777 GBP2024-03-31
Net Current Assets/Liabilities
210,795 GBP2025-03-31
232,267 GBP2024-03-31
Total Assets Less Current Liabilities
229,979 GBP2025-03-31
255,012 GBP2024-03-31
Creditors
Non-current
-173,946 GBP2025-03-31
-251,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,100 GBP2025-03-31
-1,100 GBP2024-03-31
Net Assets/Liabilities
54,933 GBP2025-03-31
1,929 GBP2024-03-31
Equity
54,933 GBP2025-03-31
1,929 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31

  • SOFTWARE ADD-ONS LIMITED
    Info
    Registered number 05387424
    1 Bailey Court Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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