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
    Salway, Oliver Peter Humfrey
    Architect born in July 1970
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Bagot, Christopher John
    Architect born in April 1969
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Bagot
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Oliver Salway
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOFTROOM (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Class 2 ordinary share
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
66 GBP2022-08-31
66 GBP2021-08-31
Debtors
920,229 GBP2022-08-31
115,923 GBP2021-08-31
Cash at bank and in hand
1,559,508 GBP2022-08-31
2,375,963 GBP2021-08-31
Current Assets
2,479,737 GBP2022-08-31
2,491,886 GBP2021-08-31
Creditors
Current
215,860 GBP2022-08-31
200,218 GBP2021-08-31
Net Current Assets/Liabilities
2,263,877 GBP2022-08-31
2,291,668 GBP2021-08-31
Total Assets Less Current Liabilities
2,263,943 GBP2022-08-31
2,291,734 GBP2021-08-31
Creditors
Non-current
23,636 GBP2021-08-31
Net Assets/Liabilities
2,263,943 GBP2022-08-31
2,268,098 GBP2021-08-31
Equity
Called up share capital
277,066 GBP2022-08-31
277,066 GBP2021-08-31
Retained earnings (accumulated losses)
1,986,877 GBP2022-08-31
1,991,032 GBP2021-08-31
Equity
2,263,943 GBP2022-08-31
2,268,098 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
66 GBP2021-08-31
Investments in Group Undertakings
66 GBP2022-08-31
66 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
17,309 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
902,920 GBP2022-08-31
115,923 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
920,229 GBP2022-08-31
115,923 GBP2021-08-31
Trade Creditors/Trade Payables
Current
6,560 GBP2021-08-31
Other Taxation & Social Security Payable
Current
211,760 GBP2022-08-31
191,658 GBP2021-08-31
Other Creditors
Current
4,100 GBP2022-08-31
2,000 GBP2021-08-31
Non-current
23,636 GBP2021-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,296 GBP2022-08-31
-5,442 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2022-08-31
Class 2 ordinary share
277,000 shares2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-4,155 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • SOFTROOM (HOLDINGS) LIMITED
    Info
    Registered number 08534793
    Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
  • SOFTROOM (HOLDINGS) LIMITED
    S
    Registered number 08534793
    3 Murphy Street, London, England, SE1 7FP
    Private Limited Company in 08534793, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -52,048 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.