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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 4
  • 1
    Hebert, Dean
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Borello, Michael
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Seputis, Paul
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Valachovic, Timothy Garret
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-12-01
    OF - Director → CIF 0
    icon of calendar 2019-11-25 ~ 2022-07-18
    OF - Director → CIF 0
    Mr Timothy Garret Valachovic
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 2
    Dewhurst, Sebastian, Doctor
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-12-01
    OF - Director → CIF 0
    icon of calendar 2019-11-25 ~ 2025-10-15
    OF - Director → CIF 0
    Mr Sebastian Dewhurst
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 3
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Shpigel, Dalia
    Operations Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-11-25
    OF - Director → CIF 0
    Ms. Dalia Shpigel
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    PE - Has significant influence or control → CIF 0
  • 5
    Katz, Adi
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2022-07-18
    OF - Director → CIF 0
    Adi Katz
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    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
1,115 GBP2024-12-31
3,491 GBP2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
367 GBP2023-12-31
Fixed Assets
1,128 GBP2024-12-31
3,858 GBP2023-12-31
Debtors
3,890,720 GBP2024-12-31
2,418,541 GBP2023-12-31
Cash at bank and in hand
294,919 GBP2024-12-31
235,135 GBP2023-12-31
Current Assets
4,185,639 GBP2024-12-31
2,653,676 GBP2023-12-31
Net Current Assets/Liabilities
691,164 GBP2024-12-31
986,135 GBP2023-12-31
Total Assets Less Current Liabilities
692,292 GBP2024-12-31
989,993 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-03-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
692,288 GBP2024-12-31
989,989 GBP2023-12-31
1,363,015 GBP2023-03-31
Equity
692,292 GBP2024-12-31
989,993 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-297,701 GBP2024-01-01 ~ 2024-12-31
-373,026 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-297,701 GBP2024-01-01 ~ 2024-12-31
-373,026 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,245 GBP2024-12-31
9,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,115 GBP2024-12-31
3,491 GBP2023-12-31
Other Investments Other Than Loans
13 GBP2024-12-31
367 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,504 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
3,149,345 GBP2024-12-31
Current
1,917,021 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,878 GBP2024-12-31
7,075 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,890,720 GBP2024-12-31
Amounts falling due within one year, Current
2,418,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,429 GBP2024-12-31
673 GBP2023-12-31
Amounts owed to group undertakings
Current
3,431,851 GBP2024-12-31
1,626,378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,789 GBP2024-12-31
19,757 GBP2023-12-31
Other Creditors
Current
27,406 GBP2024-12-31
20,733 GBP2023-12-31
Creditors
Current
3,494,475 GBP2024-12-31
1,667,541 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,500 GBP2024-12-31
  • EASA SOFTWARE LIMITED
    Info
    Registered number 06847723
    icon of addressOffice 6, Bullingdon House, 174b Cowley Road, Oxford OX4 1UE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.