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 2
  • 1
    Walton, James Andrew
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 2
    180, New Bridge Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,497,510 GBP2024-09-30
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr James Andrew Walton
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Frame, David
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2011-06-02 ~ 2017-11-14
    OF - Director → CIF 0
    Mr David Frame
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Kelly Walton
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Frame, Emma Marie
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2017-11-14
    OF - Director → CIF 0
parent relation
Company in focus

THE NINE SOFTWARE COMPANY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
49,010 GBP2024-06-30
9,674 GBP2023-06-30
Fixed Assets
49,010 GBP2024-06-30
9,674 GBP2023-06-30
Debtors
259,092 GBP2024-06-30
449,501 GBP2023-06-30
Current assets - Investments
179,000 GBP2024-06-30
179,000 GBP2023-06-30
Cash at bank and in hand
1,287,606 GBP2024-06-30
1,012,543 GBP2023-06-30
Current Assets
1,725,698 GBP2024-06-30
1,641,044 GBP2023-06-30
Creditors
-233,799 GBP2024-06-30
-228,934 GBP2023-06-30
Net Current Assets/Liabilities
1,491,899 GBP2024-06-30
1,412,110 GBP2023-06-30
Total Assets Less Current Liabilities
1,540,909 GBP2024-06-30
1,421,784 GBP2023-06-30
Net Assets/Liabilities
1,531,597 GBP2024-06-30
1,419,946 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,531,497 GBP2024-06-30
1,419,846 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
96,697 GBP2024-06-30
46,711 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,687 GBP2024-06-30
37,037 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,650 GBP2023-07-01 ~ 2024-06-30

  • THE NINE SOFTWARE COMPANY LIMITED
    Info
    Registered number 07655762
    180 New Bridge Street, Newcastle Upon Tyne NE1 2TE
    Private Limited Company incorporated on 2011-06-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.