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
    Whiting, Ian Clive
    Company Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, James Tyler
    Company Executive born in September 1983
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ 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 14
  • 1
    O'donnell, Justin Phillip
    Marque Group Cfo born in January 1988
    Individual
    Officer
    2018-09-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Beverton, Neil David
    Individual
    Officer
    2009-10-02 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 3
    Davies, Rhys William
    Financial Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Martin, Gary
    Marque Group Ceo born in August 1967
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Shaw, Victoria Anne
    Director born in January 1968
    Individual
    Officer
    2010-08-05 ~ 2014-11-01
    OF - Director → CIF 0
    Shaw, Victoria Anne
    Individual
    Officer
    2010-09-28 ~ 2015-11-15
    OF - Secretary → CIF 0
  • 6
    Bushell, Keith Robert
    Software Technician born in May 1960
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Keith Robert Bushell
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Eavy, Nathan Zachery
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Rushforth, Allan
    Company Executive born in January 1959
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Knight, Roger Malcolm
    Graphic Designer born in June 1958
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2010-09-28
    OF - Director → CIF 0
    Knight, Roger Malcolm
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    Georges, Nick
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 11
    Bushell, Roger
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Roger Bushell
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Dodd, Paul Graeme
    Director born in May 1962
    Individual
    Officer
    2015-11-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Duran, Angela Mary
    Individual
    Officer
    2006-06-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 14
    Level 32, 1 Farrer Place, Sydney, Australia
    Corporate
    Person with significant control
    2017-05-26 ~ 2022-11-11
    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
parent relation
Company in focus

VITAL SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash and Cash Equivalents
41,975 GBP2022-06-30
60,127 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,565,989 GBP2022-06-30
1,320,090 GBP2021-06-30
Equity
1,566,989 GBP2022-06-30
1,321,090 GBP2021-06-30
980,380 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
245,899 GBP2021-07-01 ~ 2022-06-30
339,710 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
152021-07-01 ~ 2022-06-30
142020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Computer software
33,686 GBP2022-06-30
33,686 GBP2021-06-30
Development expenditure
688,805 GBP2022-06-30
487,798 GBP2021-06-30
Intangible Assets - Gross Cost
722,491 GBP2022-06-30
521,484 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
384,877 GBP2022-06-30
245,428 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
413,803 GBP2022-06-30
271,711 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
139,449 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
142,092 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,555 GBP2022-06-30
48,555 GBP2021-06-30
Plant and equipment
2,900 GBP2022-06-30
2,900 GBP2021-06-30
Furniture and fittings
3,596 GBP2022-06-30
3,596 GBP2021-06-30
Computers
26,527 GBP2022-06-30
20,890 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
81,578 GBP2022-06-30
75,941 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2022-06-30
4,046 GBP2021-06-30
Plant and equipment
2,900 GBP2022-06-30
2,900 GBP2021-06-30
Furniture and fittings
3,120 GBP2022-06-30
2,863 GBP2021-06-30
Computers
17,901 GBP2022-06-30
13,796 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,152 GBP2022-06-30
23,605 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,185 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
0 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
257 GBP2021-07-01 ~ 2022-06-30
Computers
4,105 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,547 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
228,099 GBP2022-06-30
184,227 GBP2021-06-30
Prepayments
Current
6,498 GBP2022-06-30
5,802 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
328,958 GBP2022-06-30
431,385 GBP2021-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,303 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
48,185 GBP2022-06-30
20,629 GBP2021-06-30
Accrued Liabilities
Current
31,622 GBP2022-06-30
37,203 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
46,383 GBP2020-06-30
Deferred Tax Liabilities
-60,224 GBP2022-06-30
60,224 GBP2022-06-30
-48,797 GBP2021-06-30
48,797 GBP2021-06-30
46,383 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Related profiles found in government register
  • VITAL SOFTWARE LIMITED
    Info
    Registered number 05791441
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent CT13 9ND
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • VITAL SOFTWARE LIMITED
    S
    Registered number 05791441
    Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, Kent, England, CT13 9ND
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 424 Margate Road Westwood, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.