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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
Active 2
  • 1
    Mr Syed Haydar Ali Kirmani
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kirmani, Syed Khuram Abbas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Director → CIF 0
    Kirmani, Syed Khuram Abbas
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Syed Khuram Abbas Kirmani
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Langley, Christopher James
    Non-Executive Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Shutts, Stephen
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Nosworthy, Mark Douglas
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Patel, Pragnesh
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Mrs Lesley Ann Rowe
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Osborn, Peter Gordon
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    Rowe, William
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2018-12-21
    OF - Director → CIF 0
    Mr William John Rowe
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Ranjan, Rakesh, Dr
    Development Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Kirmani, Syed Haydar Ali
    Cto born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Snocken, David John
    Commercial Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2018-12-21
    OF - Director → CIF 0
    Snocken, David John
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

IDM SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
36,800 GBP2024-12-31
29,500 GBP2023-12-31
Cash at bank and in hand
3,688 GBP2024-12-31
73,284 GBP2023-12-31
Current Assets
40,488 GBP2024-12-31
102,784 GBP2023-12-31
Net Current Assets/Liabilities
-1,146,103 GBP2024-12-31
-1,131,649 GBP2023-12-31
Total Assets Less Current Liabilities
-1,146,101 GBP2024-12-31
-1,131,647 GBP2023-12-31
Net Assets/Liabilities
-1,156,169 GBP2024-12-31
-1,150,922 GBP2023-12-31
Equity
Called up share capital
184 GBP2024-12-31
184 GBP2023-12-31
Share premium
1,334,817 GBP2024-12-31
1,334,817 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
-2,491,670 GBP2024-12-31
-2,486,423 GBP2023-12-31
Equity
-1,156,169 GBP2024-12-31
-1,150,922 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
43,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,426 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,013 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,787 GBP2024-12-31
29,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,100 GBP2024-12-31
9,893 GBP2023-12-31
Trade Creditors/Trade Payables
Current
661 GBP2024-12-31
34,045 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,757 GBP2023-12-31
Other Creditors
Current
1,176,830 GBP2024-12-31
1,186,738 GBP2023-12-31
Creditors
Current
1,186,591 GBP2024-12-31
1,234,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,068 GBP2024-12-31
19,275 GBP2023-12-31
Bank Borrowings
19,168 GBP2024-12-31
29,168 GBP2023-12-31
Total Borrowings
Current
9,100 GBP2024-12-31
9,893 GBP2023-12-31
Non-current
10,068 GBP2024-12-31
19,275 GBP2023-12-31
Related profiles found in government register
  • IDM SOFTWARE LIMITED
    Info
    Registered number 05813078
    icon of addressElthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • IDM SOFTWARE LIMITED
    S
    Registered number 05813078
    icon of addressElthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2018-12-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.