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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 2
  • 1
    Callan, Philip John Patrick
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Mr Phlip John Patrick Callan
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Callan, Louise Grace
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Mrs Louise Grace Callan
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE TREE SOFTWARE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
3,424 GBP2025-02-28
4,183 GBP2024-02-29
Total Inventories
1,264 GBP2025-02-28
2,924 GBP2024-02-29
Debtors
18,282 GBP2025-02-28
37,476 GBP2024-02-29
Cash at bank and in hand
99,699 GBP2025-02-28
89,229 GBP2024-02-29
Current Assets
119,245 GBP2025-02-28
129,629 GBP2024-02-29
Creditors
Current
62,650 GBP2025-02-28
48,642 GBP2024-02-29
Net Current Assets/Liabilities
56,595 GBP2025-02-28
80,987 GBP2024-02-29
Total Assets Less Current Liabilities
60,019 GBP2025-02-28
85,170 GBP2024-02-29
Creditors
Non-current
-2,000 GBP2025-02-28
-10,000 GBP2024-02-29
Net Assets/Liabilities
57,215 GBP2025-02-28
74,236 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
57,115 GBP2025-02-28
74,136 GBP2024-02-29
Equity
57,215 GBP2025-02-28
74,236 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
890 GBP2025-02-28
890 GBP2024-02-29
Furniture and fittings
3,423 GBP2025-02-28
3,423 GBP2024-02-29
Computers
62,792 GBP2025-02-28
61,879 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
67,105 GBP2025-02-28
66,192 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
890 GBP2025-02-28
890 GBP2024-02-29
Furniture and fittings
2,969 GBP2025-02-28
2,742 GBP2024-02-29
Computers
59,822 GBP2025-02-28
58,377 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,681 GBP2025-02-28
62,009 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2024-03-01 ~ 2025-02-28
Computers
1,445 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,672 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
454 GBP2025-02-28
681 GBP2024-02-29
Computers
2,970 GBP2025-02-28
3,502 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,912 GBP2025-02-28
Amounts falling due within one year, Current
26,253 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
6,370 GBP2025-02-28
Amounts falling due within one year, Current
11,223 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
18,282 GBP2025-02-28
Amounts falling due within one year, Current
37,476 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-02-28
8,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,653 GBP2025-02-28
2,689 GBP2024-02-29
Other Taxation & Social Security Payable
Current
42,672 GBP2025-02-28
35,014 GBP2024-02-29
Other Creditors
Current
10,325 GBP2025-02-28
2,939 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,000 GBP2025-02-28
10,000 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
804 GBP2025-02-28
934 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
  • ONE TREE SOFTWARE LIMITED
    Info
    Registered number 07938683
    icon of addressLong Barn, Priston, Bath BA2 9EE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.