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 1
  • Garbett, Robert Neil
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Garbett
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Johnson, Daryl Robert
    Head Of Software Design born in July 1970
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Geampalia, Ninel
    Director born in July 1982
    Individual
    Officer
    2014-10-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Hill, Trina Jeanne
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2009-08-03 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 4
    Garbett, Sharon Jacqueline
    Self Employed
    Individual
    Officer
    2005-09-06 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 5
    Thirkettle, Julian Andrew
    Technical Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Mcloughlin, James Martin
    Director born in November 1977
    Individual
    Officer
    2014-10-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE MAJOR LIMITED

Previous name
RMIS LIMITED - 2016-04-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,453 GBP2023-09-30
1,816 GBP2022-09-30
Cash at bank and in hand
53 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-554,941 GBP2023-09-30
-553,386 GBP2022-09-30
Net Current Assets/Liabilities
-554,888 GBP2023-09-30
-553,386 GBP2022-09-30
Total Assets Less Current Liabilities
-553,435 GBP2023-09-30
-551,570 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Retained earnings (accumulated losses)
-554,635 GBP2023-09-30
-552,770 GBP2022-09-30
Equity
-553,435 GBP2023-09-30
-551,570 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,838 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,385 GBP2023-09-30
1,022 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
363 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,453 GBP2023-09-30
1,816 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
2,690 GBP2022-09-30
Other Taxation & Social Security Payable
Current
36,244 GBP2023-09-30
36,244 GBP2022-09-30
Other Creditors
Current
518,697 GBP2023-09-30
514,452 GBP2022-09-30
Creditors
Current
554,941 GBP2023-09-30
553,386 GBP2022-09-30

  • SOFTWARE MAJOR LIMITED
    Info
    RMIS LIMITED - 2016-04-09
    Registered number 05555623
    69 Swakeleys Drive, Ickenham, Uxbridge UB10 8QF
    Private Limited Company incorporated on 2005-09-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.