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
    Goosse, Frederic
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Sword Group Se, Rue D'arlon 2-4, 8399 Windhof, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Norgate, Philip Neil
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2007-04-13 ~ 2012-09-30
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    2007-04-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Allen, Stuart Antony
    Ceo born in November 1966
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Tall, Richard Edward
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 6
    Holland, Tony
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-02-22 ~ 2007-11-12
    PE - Director → CIF 0
  • 8
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-22 ~ 2007-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SWORD SOFT LIMITED

Previous name
ACRAMAN (444) LIMITED - 2007-03-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-179,948 GBP2023-01-01 ~ 2023-12-31
94,539,909 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-179,948 GBP2023-01-01 ~ 2023-12-31
94,539,909 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
807,005 GBP2023-01-01 ~ 2023-12-31
218,307 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-159,651 GBP2023-01-01 ~ 2023-12-31
-13,851 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
467,406 GBP2023-01-01 ~ 2023-12-31
94,744,365 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
371,840 GBP2023-01-01 ~ 2023-12-31
94,841,790 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-71,538,067 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
54,267,174 GBP2023-12-31
44,123,992 GBP2022-12-31
Debtors
18,267,805 GBP2023-12-31
25,441,089 GBP2022-12-31
Cash at bank and in hand
25,789 GBP2023-12-31
145,415 GBP2022-12-31
Current Assets
18,293,594 GBP2023-12-31
25,586,504 GBP2022-12-31
Net Current Assets/Liabilities
13,803,709 GBP2023-12-31
23,575,051 GBP2022-12-31
Net Assets/Liabilities
68,070,883 GBP2023-12-31
67,699,043 GBP2022-12-31
Equity
Called up share capital
106,000 GBP2023-12-31
106,000 GBP2022-12-31
Share premium
647,999 GBP2023-12-31
647,999 GBP2022-12-31
Retained earnings (accumulated losses)
67,316,884 GBP2023-12-31
66,945,044 GBP2022-12-31
Equity
68,070,883 GBP2023-12-31
67,699,043 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,074 GBP2023-01-01 ~ 2023-12-31
16,369 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
109,840 GBP2023-01-01 ~ 2023-12-31
18,001,429 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
54,267,174 GBP2023-12-31
44,123,992 GBP2022-12-31
Cost valuation
54,267,174 GBP2023-12-31
44,123,992 GBP2022-12-31
Amounts Owed By Related Parties
18,267,805 GBP2023-12-31
15,729,579 GBP2022-12-31
Other Debtors
9,583,946 GBP2022-12-31
Amount of corporation tax that is recoverable
127,564 GBP2022-12-31
Amounts Owed to Related Parties
4,397,250 GBP2023-12-31
1,992,006 GBP2022-12-31
Other Creditors
137 GBP2023-12-31
136 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,060,000 shares2023-12-31
1,060,000 shares2022-12-31
Nominal value of allotted share capital
106,000 GBP2023-01-01 ~ 2023-12-31
106,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SWORD SOFT LIMITED
    Info
    ACRAMAN (444) LIMITED - 2007-03-20
    Registered number 06124324
    Staines One, Station Approach, Staines-upon-thames TW18 4LY
    Private Limited Company incorporated on 2007-02-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • SWORD SOFT LIMITED
    S
    Registered number 06124324
    1000, Great West Road, Brentford, England, TW8 9DW
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SWORD NEWCO 2 LIMITED - 2011-03-11
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,772,468 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HORWATH SOFTWARE LIMITED - 2010-10-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-03 ~ 2020-02-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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