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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Schneck, Thomas Herbert
Business Economist born in April 1965Individual (1 offspring)Officer2005-03-20 ~ 2019-08-05OF - Director → CIF 0 - 2
Schindler, Stefan
Company Director born in March 1968Individual (3 offsprings)Officer2006-01-01 ~ 2012-01-01OF - Director → CIF 0 - 3
Collins, Gary George
Individual (1 offspring)Officer2015-10-01 ~ 2020-09-04OF - Secretary → CIF 0 - 4
Ertl, Max
Company Director born in May 1964Individual (1 offspring)Officer2012-01-01 ~ 2025-03-31OF - Director → CIF 0 - 5
SchÄfer, Hermann
Born in January 1980Individual (1 offspring)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 6
Linney, Shelley Marie
Individual (3 offsprings)Officer2013-11-01 ~ 2015-09-30OF - Secretary → CIF 0 - 8
Wienke, Martina Silke
Born in April 1969Individual (1 offspring)Officer2005-03-20 ~ nowOF - Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-03-20 ~ 2005-03-20OF - Nominee Secretary → CIF 0 - 10MIDDLE FURLONG LIMITED - 1999-11-25Chiltern Chambers, St. Peters Avenue, Caversham, Reading, EnglandActive Corporate (3 parents, 67 offsprings)Officer2020-09-04 ~ 2025-06-18OF - Secretary → CIF 0
- 11Therese Giehse, Platz 2, D-82110, Germering, GermanyCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 12
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-03-20 ~ 2005-03-20OF - Nominee Director → CIF 0
Company in focus
DOCUWARE LTD
Period: 2005-03-20 ~ now
Company number: 05399741
Registered name
DOCUWARE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-1,453,641 GBP2024-04-01 ~ 2025-03-31
-1,248,180 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,210 GBP2024-04-01 ~ 2025-03-31
37,259 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
364,161 GBP2024-04-01 ~ 2025-03-31
-8,301 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,567 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
491,728 GBP2024-04-01 ~ 2025-03-31
-8,301 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
491,728 GBP2024-04-01 ~ 2025-03-31
-8,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,309 GBP2025-03-31
9,769 GBP2024-03-31
Debtors
2,722,915 GBP2025-03-31
2,576,271 GBP2024-03-31
Cash at bank and in hand
763,622 GBP2025-03-31
502,966 GBP2024-03-31
Current Assets
4,778,922 GBP2025-03-31
4,359,677 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,491,079 GBP2025-03-31
-3,567,324 GBP2024-03-31
Net Current Assets/Liabilities
1,287,843 GBP2025-03-31
792,353 GBP2024-03-31
Total Assets Less Current Liabilities
1,292,152 GBP2025-03-31
802,122 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,629,096 GBP2025-03-31
-1,630,794 GBP2024-03-31
Net Assets/Liabilities
-336,944 GBP2025-03-31
-828,672 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
99,900 GBP2025-03-31
99,900 GBP2024-03-31
Retained earnings (accumulated losses)
-436,944 GBP2025-03-31
-928,672 GBP2024-03-31
-920,371 GBP2023-03-31
Equity
-336,944 GBP2025-03-31
-828,672 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
491,728 GBP2024-04-01 ~ 2025-03-31
-8,301 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,810 GBP2024-04-01 ~ 2025-03-31
11,445 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
781,932 GBP2024-04-01 ~ 2025-03-31
667,862 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,363 GBP2024-04-01 ~ 2025-03-31
11,180 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
901,636 GBP2024-04-01 ~ 2025-03-31
766,460 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-127,567 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,460 GBP2025-03-31
38,150 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-21,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,151 GBP2025-03-31
28,381 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,309 GBP2025-03-31
9,769 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
516,044 GBP2025-03-31
537,612 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
183,097 GBP2025-03-31
135,322 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,023,474 GBP2025-03-31
1,903,337 GBP2024-03-31
Prepayments/Accrued Income
1,280,440 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,782 GBP2025-03-31
7,175 GBP2024-03-31
Amounts owed to group undertakings
Current
258,382 GBP2025-03-31
651,769 GBP2024-03-31
Other Taxation & Social Security Payable
Current
212,247 GBP2025-03-31
200,497 GBP2024-03-31
Other Creditors
Current
2,752 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,981,916 GBP2025-03-31
2,707,883 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,522 GBP2025-03-31
23,500 GBP2024-03-31
Between two and five year
45,441 GBP2025-03-31
34,745 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,963 GBP2025-03-31
58,245 GBP2024-03-31
- Registered number 05399741
DOCUWARE LTD
Info170 Edmund Street, Birmingham B3 2HBPRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.