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
    Mott, Warren
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ now
    OF - director → CIF 0
    Mr Warren Mott
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mott, Anna
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ now
    OF - director → CIF 0
    Mott, Anna
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ now
    OF - secretary → CIF 0
    Mrs Anna Mott
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIROUX SOFTWARE CONSULTANCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
57 GBP2023-11-30
57 GBP2022-11-30
Debtors
109,171 GBP2023-11-30
139,750 GBP2022-11-30
Cash at bank and in hand
118 GBP2023-11-30
128 GBP2022-11-30
Current Assets
109,289 GBP2023-11-30
139,878 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-108,331 GBP2023-11-30
-138,570 GBP2022-11-30
Net Current Assets/Liabilities
958 GBP2023-11-30
1,308 GBP2022-11-30
Total Assets Less Current Liabilities
1,015 GBP2023-11-30
1,365 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
915 GBP2023-11-30
1,265 GBP2022-11-30
709 GBP2021-11-30
Equity
1,015 GBP2023-11-30
1,365 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
97,650 GBP2022-12-01 ~ 2023-11-30
66,556 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
97,650 GBP2022-12-01 ~ 2023-11-30
66,556 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-98,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • GIROUX SOFTWARE CONSULTANCY LIMITED
    Info
    Registered number 06481478
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.