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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 5
  • 1
    Mclean, Howard Simon
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Stuart James
    Born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Zonal, Tanfield, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressC/o Zonal, Unit 1, 115, Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Green, Deri
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Taylor, James Alexander
    Finance Director born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Swinburn, Rhys
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Gervaise, Rachel Magdalene
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 6
    Woodforth, Jonathan Arthur
    Chief Technology Officer born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 8
    Swinburn, Peter Stuart
    Retired born in February 1953
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-01-25
    OF - Director → CIF 0
    icon of calendar 2020-09-22 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

HIGH LEVEL SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,569 GBP2021-12-31
18,931 GBP2020-12-31
Debtors
204,981 GBP2021-12-31
171,578 GBP2020-12-31
Cash at bank and in hand
19,225 GBP2021-12-31
182,305 GBP2020-12-31
Current Assets
224,206 GBP2021-12-31
353,883 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,352,109 GBP2021-12-31
-3,792,986 GBP2020-12-31
Net Current Assets/Liabilities
-2,127,903 GBP2021-12-31
-3,439,103 GBP2020-12-31
Total Assets Less Current Liabilities
-2,120,334 GBP2021-12-31
-3,420,172 GBP2020-12-31
Net Assets/Liabilities
-3,559,614 GBP2021-12-31
-3,420,172 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
-3,559,634 GBP2021-12-31
-3,420,192 GBP2020-12-31
Equity
-3,559,614 GBP2021-12-31
-3,420,172 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
64,528 GBP2021-12-31
64,070 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
58,028 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,628 GBP2021-12-31
42,252 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,959 GBP2021-12-31
45,137 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,378 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,824 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
5,400 GBP2021-12-31
15,316 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
93,883 GBP2021-12-31
100,166 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
102,556 GBP2021-12-31
66,150 GBP2020-12-31
Other Debtors
Amounts falling due within one year
8,542 GBP2021-12-31
5,262 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
204,981 GBP2021-12-31
171,578 GBP2020-12-31
Trade Creditors/Trade Payables
Current
35,804 GBP2021-12-31
44,755 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
6,030 GBP2020-12-31
Other Taxation & Social Security Payable
Current
52,085 GBP2021-12-31
118,459 GBP2020-12-31
Other Creditors
Current
2,264,220 GBP2021-12-31
3,623,742 GBP2020-12-31
Creditors
Current
2,352,109 GBP2021-12-31
3,792,986 GBP2020-12-31
Other Creditors
Non-current
1,439,280 GBP2021-12-31
0 GBP2020-12-31
  • HIGH LEVEL SOFTWARE LTD
    Info
    Registered number 08528572
    icon of addressUnit 1 115 Innovation Drive, Milton Park, Milton, Abingdon OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.