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
    Made, Johan Robert Niklas
    Ceo born in December 1972
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Berkhout, Marinus Mattheus
    Cfo born in October 1978
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    ULTIMO SOFTWARE SOLUTIONS LTD - 2023-12-20
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,505,496 GBP2023-12-31
    Person with significant control
    2024-10-04 ~ 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 5
  • 1
    Jordan, Peter Mark
    Consultancy born in April 1971
    Individual
    Officer
    2007-04-11 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Peter Jordan
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 2
    Stevens, Nicole Samantha
    Technical Director born in August 1974
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Starling, Jonathan Peter
    I.T. Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Jonathan Peter Starling
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 4
    Starling, Paula
    Finance-Hr born in January 1972
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2024-10-04
    OF - Director → CIF 0
    Starling, Paula
    Finance-Hr
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2024-10-04
    OF - Secretary → CIF 0
    Mrs Paula Starling
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 5
    Jewkes, John Melvyn
    Individual
    Officer
    2006-09-04 ~ 2007-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIDEX SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
24,010 GBP2024-09-30
33,875 GBP2023-09-30
Debtors
402,566 GBP2024-09-30
560,079 GBP2023-09-30
Cash at bank and in hand
1,175,617 GBP2024-09-30
1,113,199 GBP2023-09-30
Current Assets
1,578,183 GBP2024-09-30
1,673,278 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,070,656 GBP2024-09-30
-1,008,187 GBP2023-09-30
Net Current Assets/Liabilities
507,527 GBP2024-09-30
665,091 GBP2023-09-30
Total Assets Less Current Liabilities
531,537 GBP2024-09-30
698,966 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
531,137 GBP2024-09-30
698,566 GBP2023-09-30
Equity
531,537 GBP2024-09-30
698,966 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
220,140 GBP2024-09-30
217,643 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196,130 GBP2024-09-30
183,768 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,362 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
24,010 GBP2024-09-30
33,875 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
381,018 GBP2024-09-30
541,942 GBP2023-09-30
Other Debtors
Amounts falling due within one year
21,548 GBP2024-09-30
18,137 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
402,566 GBP2024-09-30
560,079 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,467 GBP2024-09-30
71,557 GBP2023-09-30
Corporation Tax Payable
Current
26,914 GBP2024-09-30
8,378 GBP2023-09-30
Other Taxation & Social Security Payable
Current
155,972 GBP2024-09-30
214,786 GBP2023-09-30
Other Creditors
Current
839,303 GBP2024-09-30
713,466 GBP2023-09-30
Creditors
Current
1,070,656 GBP2024-09-30
1,008,187 GBP2023-09-30
  • SPIDEX SOFTWARE LIMITED
    Info
    Registered number 05924273
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, Surrey TW18 3AG
    Private Limited Company incorporated on 2006-09-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.