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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 3
  • 1
    Stapleton, David
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Lathrop, Scott
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Richard William
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Tattam, Edwin Francis
    Consultant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Tattam, Nicola Louise
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Hills, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 5
    Hammond, Mark
    Engineer born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    De Rijk, Marc
    General Manager born in January 1965
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Lathrop, Scott
    Accountant born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Wallace, Richard Alexander Everingham
    Financial Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SOFTBOX SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,932,456 GBP2019-01-01 ~ 2019-12-31
-2,286,630 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,028,538 GBP2019-01-01 ~ 2019-12-31
-1,124,977 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,646 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,149,184 GBP2019-01-01 ~ 2019-12-31
-1,124,977 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,404 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,166,588 GBP2019-01-01 ~ 2019-12-31
-1,124,977 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
3,197,011 GBP2019-12-31
3,197,011 GBP2018-12-31
Debtors
8,245,817 GBP2019-12-31
Cash at bank and in hand
238,312 GBP2019-12-31
75 GBP2018-12-31
Current Assets
8,484,129 GBP2019-12-31
75 GBP2018-12-31
Creditors
Current
-13,600,719 GBP2019-12-31
-3,950,077 GBP2018-12-31
Net Current Assets/Liabilities
-5,116,590 GBP2019-12-31
-3,950,002 GBP2018-12-31
Total Assets Less Current Liabilities
-1,919,579 GBP2019-12-31
-752,991 GBP2018-12-31
Equity
Called up share capital
372,001 GBP2019-12-31
372,001 GBP2018-12-31
Retained earnings (accumulated losses)
-2,291,580 GBP2019-12-31
-1,124,992 GBP2018-12-31
Equity
-1,919,579 GBP2019-12-31
-752,991 GBP2018-12-31
Wages/Salaries
1,125,840 GBP2019-01-01 ~ 2019-12-31
1,233,911 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
121,142 GBP2019-01-01 ~ 2019-12-31
104,836 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,805 GBP2019-01-01 ~ 2019-12-31
158,652 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,401,787 GBP2019-01-01 ~ 2019-12-31
1,497,399 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
8,245,817 GBP2019-12-31
Amounts owed to group undertakings
Current
13,600,719 GBP2019-12-31
3,950,077 GBP2018-12-31

Related profiles found in government register
  • SOFTBOX SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08494918
    icon of addressUnits 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire HP18 9BF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SOFTBOX SYSTEMS HOLDINGS LIMITED
    S
    Registered number 8494918
    icon of addressUnits 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICY-COOLS LIMITED - 2000-04-26
    icon of addressUnit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.