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
    Humphrey, Mark Andrew
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Humphrey
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sinclair, Andrew John
    Software Developer born in January 1965
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ now
    OF - director → CIF 0
    Mr Andrew John Sinclair
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mckenna, Damien James
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ now
    OF - director → CIF 0
    Mr Damien James Mckenna
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - director → CIF 0
parent relation
Company in focus

BORIS SOFTWARE LIMITED

Previous name
FIRETRONIC SOFTWARE LIMITED - 2014-09-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
67,819 GBP2024-03-31
11,018 GBP2023-03-31
Debtors
256,445 GBP2024-03-31
231,955 GBP2023-03-31
Cash at bank and in hand
469,876 GBP2024-03-31
405,138 GBP2023-03-31
Current Assets
726,321 GBP2024-03-31
637,093 GBP2023-03-31
Creditors
Current
178,612 GBP2024-03-31
150,433 GBP2023-03-31
Net Current Assets/Liabilities
547,709 GBP2024-03-31
486,660 GBP2023-03-31
Total Assets Less Current Liabilities
615,528 GBP2024-03-31
497,678 GBP2023-03-31
Creditors
Non-current
-19,167 GBP2024-03-31
-29,167 GBP2023-03-31
Net Assets/Liabilities
596,361 GBP2024-03-31
466,418 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
596,262 GBP2024-03-31
466,319 GBP2023-03-31
Equity
596,361 GBP2024-03-31
466,418 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,578 GBP2024-03-31
21,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,759 GBP2024-03-31
10,153 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
67,819 GBP2024-03-31
11,018 GBP2023-03-31

  • BORIS SOFTWARE LIMITED
    Info
    FIRETRONIC SOFTWARE LIMITED - 2014-09-25
    Registered number 08004310
    Turing House 120 Millshaw, Beeston, Leeds LS11 8LZ
    Private Limited Company incorporated on 2012-03-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.