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

BLACKLIGHT SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,353 GBP2024-12-31
19,314 GBP2023-12-31
Fixed Assets
16,353 GBP2024-12-31
19,314 GBP2023-12-31
Debtors
705,594 GBP2024-12-31
560,241 GBP2023-12-31
Cash at bank and in hand
145,316 GBP2023-12-31
Current Assets
705,594 GBP2024-12-31
705,557 GBP2023-12-31
Creditors
Amounts falling due within one year
-543,908 GBP2024-12-31
-445,638 GBP2023-12-31
Net Current Assets/Liabilities
161,686 GBP2024-12-31
259,919 GBP2023-12-31
Total Assets Less Current Liabilities
178,039 GBP2024-12-31
279,233 GBP2023-12-31
Creditors
Amounts falling due after one year
-51,111 GBP2024-12-31
-120,833 GBP2023-12-31
Net Assets/Liabilities
126,928 GBP2024-12-31
158,400 GBP2023-12-31
Equity
Called up share capital
880 GBP2024-12-31
880 GBP2023-12-31
Retained earnings (accumulated losses)
136,516 GBP2024-12-31
167,988 GBP2023-12-31
Equity
126,928 GBP2024-12-31
158,400 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
133,683 GBP2024-12-31
127,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,330 GBP2024-12-31
107,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,433 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • BLACKLIGHT SOFTWARE LIMITED
    Info
    Registered number 06984990
    icon of addressUnit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire WF2 0XJ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.