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
    Heuston, Ian
    Software Consultant born in December 1975
    Individual (12 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrady, Michael Patrick
    Software Consultant born in January 1967
    Individual (7 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Mcgrady
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Box, Richard
    Director And Company Secretary born in December 1968
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Box, Richard
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Heuston, Ian
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Ellidge, Timothy Anthony
    Business Analyst born in July 1959
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Mcgrady, Michael
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 4
    Jackson, Robin Clive
    Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Banks, Yvonne Anne
    Office Manager
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 6
    Henderson, Michael Joseph
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    2009-09-11 ~ 2024-12-04
    OF - Director → CIF 0
    Henderson, Michael Joseph
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Mcgrady, Mike
    Director born in January 1967
    Individual
    Officer
    2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 8
    Forsyth, Andrew James
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2009-09-11 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Wakelam, Martin Terence
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 10
    Starling, Richard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Patterson, Stephen John
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 12
    Wellman, Joanna Dawn
    Individual
    Officer
    2013-03-20 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKLIGHT SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
19,314 GBP2023-12-31
17,767 GBP2022-12-31
Fixed Assets
19,314 GBP2023-12-31
17,767 GBP2022-12-31
Debtors
560,241 GBP2023-12-31
604,881 GBP2022-12-31
Cash at bank and in hand
145,316 GBP2023-12-31
143,243 GBP2022-12-31
Current Assets
705,557 GBP2023-12-31
748,124 GBP2022-12-31
Creditors
-445,638 GBP2023-12-31
-450,107 GBP2022-12-31
Net Current Assets/Liabilities
259,919 GBP2023-12-31
298,017 GBP2022-12-31
Total Assets Less Current Liabilities
279,233 GBP2023-12-31
315,784 GBP2022-12-31
Net Assets/Liabilities
158,400 GBP2023-12-31
109,951 GBP2022-12-31
Equity
Called up share capital
880 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
-10,468 GBP2023-12-31
Retained earnings (accumulated losses)
167,988 GBP2023-12-31
108,951 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,639 GBP2023-12-31
18,639 GBP2022-12-31
Computers
108,572 GBP2023-12-31
98,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,211 GBP2023-12-31
117,230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,926 GBP2023-12-31
13,735 GBP2022-12-31
Computers
92,971 GBP2023-12-31
85,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,897 GBP2023-12-31
99,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,191 GBP2023-01-01 ~ 2023-12-31
Computers
7,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,713 GBP2023-12-31
4,904 GBP2022-12-31
Computers
15,601 GBP2023-12-31
12,863 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
260,942 GBP2023-12-31
252,567 GBP2022-12-31
Prepayments/Accrued Income
Current
11,578 GBP2023-12-31
9,731 GBP2022-12-31
Other Debtors
Current
268,225 GBP2023-12-31
281,520 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,288 GBP2022-12-31
Debtors
Current
550,120 GBP2023-12-31
594,760 GBP2022-12-31
Non-current
10,121 GBP2023-12-31
10,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,350 GBP2023-12-31
20,637 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,558 GBP2023-12-31
66,849 GBP2022-12-31
Amount of value-added tax that is payable
Current
161,495 GBP2023-12-31
132,245 GBP2022-12-31
Other Creditors
Current
3,180 GBP2023-12-31
2,887 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,655 GBP2023-12-31
301 GBP2022-12-31
Creditors
Current
445,638 GBP2023-12-31
450,107 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2023-12-31
120,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • BLACKLIGHT SOFTWARE LIMITED
    Info
    Registered number 06984990
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire WF2 0XJ
    Private Limited Company incorporated on 2009-08-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.