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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 4
  • 1
    Matthews, Mark Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Stewart Neil
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Paul Barry
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Taylor, John Douglas
    Chairman born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Butterworth, Mitchell Ian
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-03-30
    OF - Director → CIF 0
    Mr Mitchell Ian Butterworth
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stewart Neil Everett
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Febery, Martin Robert
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Ellison, Mark Stuart
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Mcsweeney, Roger Donald
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Palmer, Stephanie Louise
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-08-05
    OF - Director → CIF 0
    Palmer, Stephanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 8
    Mawby, Allen
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Mcgrotty, Edward
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Ragan, Paul Robert
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 11
    Musto, Franklin Keith
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 12
    Shipp, Alexander Lawrence
    Chief Technical Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUINE REGISTER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Intangible Assets
2,206,941 GBP2024-12-31
1,568,633 GBP2023-12-31
Property, Plant & Equipment
13,684 GBP2024-12-31
24,664 GBP2023-12-31
Fixed Assets
2,220,625 GBP2024-12-31
1,593,297 GBP2023-12-31
Debtors
Current
419,928 GBP2024-12-31
275,163 GBP2023-12-31
Cash at bank and in hand
65,310 GBP2024-12-31
84,938 GBP2023-12-31
Current Assets
485,238 GBP2024-12-31
424,848 GBP2023-12-31
Net Current Assets/Liabilities
-1,231,805 GBP2024-12-31
-669,188 GBP2023-12-31
Total Assets Less Current Liabilities
988,820 GBP2024-12-31
924,109 GBP2023-12-31
Net Assets/Liabilities
759,100 GBP2024-12-31
593,830 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232022-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,929 GBP2024-12-31
47,929 GBP2023-12-31
Development expenditure
6,415,755 GBP2024-12-31
4,586,794 GBP2023-12-31
Intangible Assets - Gross Cost
6,463,684 GBP2024-12-31
4,634,723 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
40,567 GBP2024-12-31
35,774 GBP2023-12-31
Development expenditure
4,216,176 GBP2024-12-31
3,030,316 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,256,743 GBP2024-12-31
3,066,090 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,793 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,185,860 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,190,653 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,362 GBP2024-12-31
12,155 GBP2023-12-31
Development expenditure
2,199,579 GBP2024-12-31
1,556,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,111 GBP2024-12-31
51,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,427 GBP2024-12-31
26,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,684 GBP2024-12-31
24,664 GBP2023-12-31
Trade Debtors/Trade Receivables
5,061 GBP2024-12-31
2,101 GBP2023-12-31
Prepayments
52,722 GBP2023-12-31
Other Debtors
172,954 GBP2024-12-31
192,093 GBP2023-12-31
Debtors
419,928 GBP2024-12-31
339,910 GBP2023-12-31
Current, Amounts falling due within one year
419,928 GBP2024-12-31
Amounts falling due within one year, Current
275,163 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
509,612 GBP2024-12-31
Bank Borrowings
Current
176,192 GBP2024-12-31
109,354 GBP2023-12-31
Other Remaining Borrowings
Current
333,420 GBP2024-12-31
305,852 GBP2023-12-31
Total Borrowings
Current
509,612 GBP2024-12-31
415,206 GBP2023-12-31
Bank Borrowings
Non-current
161,876 GBP2024-12-31
330,279 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
334,745 GBP2024-12-31
Deferred Tax Liabilities
67,844 GBP2024-12-31
  • EQUINE REGISTER LIMITED
    Info
    Registered number 08738725
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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