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
    Goodmanson, Thomas John
    Chief Executive born in June 1969
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    NordsjÖ, Andreas Lars Olov
    Chief Of Staff born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Rockland House, View Road, Rainhill, Prescot, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,758,852 GBP2021-12-31
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Jones, Helen Teresa
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Warren, Jason
    Consultant born in February 1974
    Individual
    Officer
    2012-10-29 ~ 2017-10-30
    OF - Director → CIF 0
    Mr Jason Warren
    Born in February 1974
    Individual
    Person with significant control
    2016-05-13 ~ 2017-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franklin, Alyn
    Ceo/Director born in February 1977
    Individual (8 offsprings)
    Officer
    2021-09-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Hanson, Stephen Michael
    Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Jackson, Timothy David
    Cfo/Director born in October 1983
    Individual (22 offsprings)
    Officer
    2021-09-10 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Kirk, Nathan Robert
    It Consultant born in February 1969
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2021-09-10
    OF - Director → CIF 0
    Mr Nathan Robert Kirk
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-05-13 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 9
    Mrs Mia Kirk
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2017-10-30 ~ 2021-09-10
    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
  • 10
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-09-10 ~ 2022-10-21
    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
parent relation
Company in focus

ECOONLINE SIMPLE COMPLIANCE LIMITED

Previous name
RILEY SOFTWARE LIMITED - 2023-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,865 GBP2020-12-31
10,488 GBP2019-12-31
Fixed Assets
7,865 GBP2020-12-31
10,488 GBP2019-12-31
Debtors
66,796 GBP2020-12-31
59,772 GBP2019-12-31
Cash at bank and in hand
865,845 GBP2020-12-31
651,826 GBP2019-12-31
Current Assets
932,641 GBP2020-12-31
711,598 GBP2019-12-31
Net Current Assets/Liabilities
816,416 GBP2020-12-31
559,356 GBP2019-12-31
Total Assets Less Current Liabilities
824,281 GBP2020-12-31
569,844 GBP2019-12-31
Net Assets/Liabilities
824,281 GBP2020-12-31
569,844 GBP2019-12-31
Equity
Called up share capital
150 GBP2020-12-31
150 GBP2019-12-31
Capital redemption reserve
-99,850 GBP2020-12-31
-99,850 GBP2019-12-31
Retained earnings (accumulated losses)
923,981 GBP2020-12-31
669,544 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,253 GBP2020-12-31
2,253 GBP2019-12-31
Furniture and fittings
9,860 GBP2020-12-31
9,860 GBP2019-12-31
Computers
6,198 GBP2020-12-31
6,198 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
18,311 GBP2020-12-31
18,311 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
891 GBP2020-12-31
437 GBP2019-12-31
Furniture and fittings
5,434 GBP2020-12-31
3,958 GBP2019-12-31
Computers
4,121 GBP2020-12-31
3,428 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,446 GBP2020-12-31
7,823 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
1,476 GBP2020-01-01 ~ 2020-12-31
Computers
693 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,623 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,362 GBP2020-12-31
1,816 GBP2019-12-31
Furniture and fittings
4,426 GBP2020-12-31
5,902 GBP2019-12-31
Computers
2,077 GBP2020-12-31
2,770 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
100,546 GBP2020-12-31
68,724 GBP2019-12-31
Prepayments/Accrued Income
Current
-33,750 GBP2020-12-31
-8,952 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,694 GBP2020-12-31
26,943 GBP2019-12-31
Corporation Tax Payable
Current
34,665 GBP2020-12-31
43,898 GBP2019-12-31
Other Taxation & Social Security Payable
Current
18,241 GBP2020-12-31
15,885 GBP2019-12-31
Amount of value-added tax that is payable
Current
51,484 GBP2020-12-31
41,342 GBP2019-12-31
Other Creditors
Current
1,959 GBP2020-12-31
1,635 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,063 GBP2020-12-31
22,420 GBP2019-12-31
Amounts owed to directors
Current
119 GBP2020-12-31
119 GBP2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
0 shares2020-01-01 ~ 2020-12-31
Class 3 ordinary share
0 shares2020-01-01 ~ 2020-12-31
Number of shares allotted
0 shares2020-01-01 ~ 2020-12-31
  • ECOONLINE SIMPLE COMPLIANCE LIMITED
    Info
    RILEY SOFTWARE LIMITED - 2023-05-08
    Registered number 08271004
    Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL
    Private Limited Company incorporated on 2012-10-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.