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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 1
  • Mccracken, Paul
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Mccracken
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bann, Peter Raymond
    It Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-03-05
    OF - Director → CIF 0
  • 3
    Wilson, Peter
    Digital Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    Reddy, Mark Andrew
    It Director born in June 1979
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THAT SOFTWARE COMPANY LTD

Previous name
FIRSTSERVESOLUTIONS LTD - 2018-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
10,512 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
1,333 GBP2024-12-31
2,013 GBP2023-12-31
Current Assets
11,845 GBP2024-12-31
5,013 GBP2023-12-31
Net Current Assets/Liabilities
-1,209 GBP2024-12-31
-2,267 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,309 GBP2024-12-31
-2,367 GBP2023-12-31
Equity
-1,209 GBP2024-12-31
-2,267 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,400 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,486 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
626 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,512 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
545 GBP2023-12-31
Corporation Tax Payable
Current
767 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,299 GBP2024-12-31
2,447 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,988 GBP2024-12-31
4,288 GBP2023-12-31
Creditors
Current
13,054 GBP2024-12-31
7,280 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,404 GBP2024-12-31
2,043 GBP2023-12-31

  • THAT SOFTWARE COMPANY LTD
    Info
    FIRSTSERVESOLUTIONS LTD - 2018-11-13
    Registered number 08429926
    icon of addressUnit 4, Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.