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
    Sanders, Michael John
    Ceo born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Goffenberg, Brian Leonard
    Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Matlow, Daniel Paul
    Ceo born in July 1962
    Individual (12 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,140,245 GBP2021-12-31
    Person with significant control
    2024-02-02 ~ 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 3
  • 1
    Williamson, Denise Marjorie
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2024-02-02
    OF - Director → CIF 0
    Ms Denise Marjorie Williamson
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Copestake, Lee
    Senior Designer Developer born in November 1978
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Wood, John William
    Project Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2024-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BOOKWISE SOLUTIONS LIMITED

Previous name
SVPP LTD - 2011-01-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,504 GBP2022-12-31
Property, Plant & Equipment
7,889 GBP2023-12-31
10,404 GBP2022-12-31
Fixed Assets - Investments
12 GBP2023-12-31
12 GBP2022-12-31
Fixed Assets
7,901 GBP2023-12-31
12,920 GBP2022-12-31
Debtors
65,573 GBP2023-12-31
276,487 GBP2022-12-31
Cash at bank and in hand
1,616,310 GBP2023-12-31
1,154,522 GBP2022-12-31
Current Assets
1,681,883 GBP2023-12-31
1,431,009 GBP2022-12-31
Creditors
Current
504,595 GBP2023-12-31
476,092 GBP2022-12-31
Net Current Assets/Liabilities
1,177,288 GBP2023-12-31
954,917 GBP2022-12-31
Total Assets Less Current Liabilities
1,185,189 GBP2023-12-31
967,837 GBP2022-12-31
Net Assets/Liabilities
1,184,100 GBP2023-12-31
966,559 GBP2022-12-31
Equity
Called up share capital
682 GBP2023-12-31
682 GBP2022-12-31
Share premium
14,650 GBP2023-12-31
14,650 GBP2022-12-31
Retained earnings (accumulated losses)
1,168,768 GBP2023-12-31
951,227 GBP2022-12-31
Equity
1,184,100 GBP2023-12-31
966,559 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
33,086 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
103,065 GBP2022-12-31
Intangible Assets - Gross Cost
136,151 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,086 GBP2023-12-31
33,086 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
103,065 GBP2023-12-31
100,561 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
136,151 GBP2023-12-31
133,647 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,504 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,504 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,258 GBP2023-12-31
11,258 GBP2022-12-31
Furniture and fittings
10,340 GBP2023-12-31
10,210 GBP2022-12-31
Computers
13,518 GBP2023-12-31
12,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,116 GBP2023-12-31
34,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,809 GBP2023-12-31
9,288 GBP2022-12-31
Furniture and fittings
6,015 GBP2023-12-31
5,002 GBP2022-12-31
Computers
10,403 GBP2023-12-31
9,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,227 GBP2023-12-31
23,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,521 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,013 GBP2023-01-01 ~ 2023-12-31
Computers
890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
449 GBP2023-12-31
1,970 GBP2022-12-31
Furniture and fittings
4,325 GBP2023-12-31
5,208 GBP2022-12-31
Computers
3,115 GBP2023-12-31
3,226 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2022-12-31
Investments in Group Undertakings
12 GBP2023-12-31
12 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,399 GBP2023-12-31
226,296 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
389 GBP2022-12-31
Prepayments
Current
13,374 GBP2023-12-31
6,802 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
65,573 GBP2023-12-31
233,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,427 GBP2023-12-31
7,724 GBP2022-12-31
Corporation Tax Payable
Current
34,875 GBP2023-12-31
68,954 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,347 GBP2023-12-31
24,002 GBP2022-12-31
Other Creditors
Current
4,143 GBP2023-12-31
3,536 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
376,311 GBP2023-12-31
282,651 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,785 GBP2023-12-31
9,450 GBP2022-12-31
Between one and five year
32,678 GBP2023-12-31
All periods
54,463 GBP2023-12-31
9,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31
  • BOOKWISE SOLUTIONS LIMITED
    Info
    SVPP LTD - 2011-01-11
    Registered number 07442594
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    Private Limited Company incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.