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
Fraser, Norman Macaskill, Dr
Born in May 1962Individual (8 offsprings)Officer
2012-08-08 ~ nowOF - Director → CIF 0Dr Norman Macaskill Fraser
Born in May 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Straw, Phillip
Born in March 1972Individual (1 offspring)Officer 2019-07-25 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Lewis, Robert Joseph
Engineer born in October 1984Individual (10 offsprings)Officer 2012-08-08 ~ 2020-03-20OF - Director → CIF 0Mr Robert Joseph Lewis
Born in October 1984Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-08-14PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Straw, Phillip
Software Engineer born in March 1972Individual (1 offspring)Officer 2012-09-05 ~ 2016-10-20OF - Director → CIF 0 - 3
Van Der Schyff, Jason Nicholas
Director born in January 1983IndividualOfficer 2020-03-20 ~ 2024-05-24OF - Director → CIF 0Van Der Schyff, Jason Nicholas
IndividualOfficer 2019-08-22 ~ 2024-05-24OF - Secretary → CIF 0 - 4
Smith, Richard Stanley
Investment Advisor born in September 1968Individual (4 offsprings)Officer 2017-05-12 ~ 2020-03-20OF - Director → CIF 0 - 5
Massey, Tim
General Manager born in July 1964IndividualOfficer 2016-10-20 ~ 2019-07-22OF - Director → CIF 0
Company in focus
SOFTIRON LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
3,004,805 GBP2024-12-31
3,564,516 GBP2023-12-31
Property, Plant & Equipment
29,890 GBP2024-12-31
61,252 GBP2023-12-31
Fixed Assets - Investments
24,700 GBP2024-12-31
24,700 GBP2023-12-31
Fixed Assets
3,059,395 GBP2024-12-31
3,650,468 GBP2023-12-31
Debtors
Non-current
39,809,045 GBP2024-12-31
34,566,717 GBP2023-12-31
Debtors
2,906,350 GBP2024-12-31
4,037,344 GBP2023-12-31
Cash at bank and in hand
32,145 GBP2024-12-31
143,118 GBP2023-12-31
Current Assets
42,747,540 GBP2024-12-31
38,747,179 GBP2023-12-31
Net Current Assets/Liabilities
-15,693,632 GBP2024-12-31
-4,666,299 GBP2023-12-31
Total Assets Less Current Liabilities
-12,634,237 GBP2024-12-31
-1,015,831 GBP2023-12-31
Net Assets/Liabilities
-13,147,373 GBP2024-12-31
-1,601,845 GBP2023-12-31
Equity
Called up share capital
315 GBP2024-12-31
315 GBP2023-12-31
315 GBP2022-12-31
Share premium
38,337,459 GBP2024-12-31
38,337,459 GBP2023-12-31
38,337,459 GBP2022-12-31
Other miscellaneous reserve
2,943,421 GBP2024-12-31
2,943,421 GBP2023-12-31
Retained earnings (accumulated losses)
-54,428,568 GBP2024-12-31
-42,883,040 GBP2023-12-31
-31,802,479 GBP2022-12-31
Profit/Loss
-11,545,528 GBP2024-01-01 ~ 2024-12-31
-11,080,561 GBP2023-01-01 ~ 2023-12-31
Equity
-13,147,373 GBP2024-12-31
-1,601,845 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
1,910,730 GBP2024-01-01 ~ 2024-12-31
2,649,665 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,597,112 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,592,307 GBP2024-12-31
2,032,596 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
559,711 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,004,805 GBP2024-12-31
3,564,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
313,469 GBP2023-12-31
Computers
45,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
359,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292,438 GBP2024-12-31
266,863 GBP2023-12-31
Computers
36,905 GBP2024-12-31
31,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,343 GBP2024-12-31
297,981 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,575 GBP2024-01-01 ~ 2024-12-31
Computers
5,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,031 GBP2024-12-31
46,606 GBP2023-12-31
Computers
8,859 GBP2024-12-31
14,646 GBP2023-12-31
Investments in Subsidiaries
24,700 GBP2024-12-31
24,700 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
321,545 GBP2024-12-31
464,979 GBP2023-12-31
Amount of corporation tax that is recoverable
2,350,972 GBP2024-12-31
3,259,125 GBP2023-12-31
Other Debtors
Current
2,293 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
231,540 GBP2024-12-31
313,240 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,256,007 GBP2024-12-31
17,573 GBP2023-12-31
Creditors
Current
58,441,172 GBP2024-12-31
43,413,478 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
1,589 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
1,589 GBP2023-12-31
- Registered number 08172199
SOFTIRON LTD
Info
Level 1, Devonshire House, 1 Mayfair Place, London W1J 8AJPRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.