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 4
  • 1
    Dewhurst, Sebastian, Doctor
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Borello, Michael
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ 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 4
  • 1
    Dewhurst, Sebastian, Doctor
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2012-12-01
    OF - Director → CIF 0
    Mr Sebastian Dewhurst
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 2
    Valachovic, Timothy Garret
    Director born in May 1966
    Individual
    Officer
    2009-03-16 ~ 2012-12-01
    OF - Director → CIF 0
    2019-11-25 ~ 2022-07-18
    OF - Director → CIF 0
    Mr Timothy Garret Valachovic
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 3
    Katz, Adi
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2022-07-18
    OF - Director → CIF 0
    Adi Katz
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 4
    Shpigel, Dalia
    Operations Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-11-25
    OF - Director → CIF 0
    Ms. Dalia Shpigel
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EASA SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,672 GBP2023-03-31
9,189 GBP2022-03-31
Fixed Assets - Investments
441 GBP2023-03-31
933 GBP2022-03-31
Fixed Assets
11,113 GBP2023-03-31
10,122 GBP2022-03-31
Debtors
989,209 GBP2023-03-31
1,913,459 GBP2022-03-31
Cash at bank and in hand
183,694 GBP2023-03-31
417,116 GBP2022-03-31
Current Assets
1,172,903 GBP2023-03-31
2,330,575 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-225,300 GBP2023-03-31
-126,500 GBP2022-03-31
Net Current Assets/Liabilities
947,603 GBP2023-03-31
2,204,075 GBP2022-03-31
Total Assets Less Current Liabilities
958,716 GBP2023-03-31
2,214,197 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
4 GBP2022-03-31
4 GBP2021-03-31
Capital redemption reserve
1 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
958,712 GBP2023-03-31
2,214,193 GBP2022-03-31
2,227,809 GBP2021-03-31
Equity
958,716 GBP2023-03-31
2,214,197 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-669,861 GBP2022-04-01 ~ 2023-03-31
392,140 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-669,861 GBP2022-04-01 ~ 2023-03-31
392,140 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-405,756 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-585,619 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
49,805 GBP2023-03-31
44,214 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,133 GBP2023-03-31
35,025 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,108 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
10,672 GBP2023-03-31
9,189 GBP2022-03-31
Investments in group undertakings and participating interests
81 GBP2023-03-31
81 GBP2022-03-31
Other Investments Other Than Loans
360 GBP2023-03-31
852 GBP2022-03-31
Amounts invested in assets
Non-current
441 GBP2023-03-31
933 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
175,318 GBP2023-03-31
105,374 GBP2022-03-31
Amounts Owed By Related Parties
435,654 GBP2023-03-31
Current
1,648,504 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,671 GBP2023-03-31
8,152 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
989,209 GBP2023-03-31
1,913,459 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,239 GBP2023-03-31
49,080 GBP2022-03-31
Amounts owed to group undertakings
Current
110,697 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
469 GBP2022-03-31
Other Taxation & Social Security Payable
Current
52,650 GBP2023-03-31
49,494 GBP2022-03-31
Other Creditors
Current
51,714 GBP2023-03-31
27,457 GBP2022-03-31
Creditors
Current
225,300 GBP2023-03-31
126,500 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
4 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,225 GBP2023-03-31
6,125 GBP2022-03-31
  • EASA SOFTWARE LIMITED
    Info
    Registered number 06847723
    Office 6, Bullingdon House, 174b Cowley Road, Oxford OX4 1UE
    Private Limited Company incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.