BLUE SOFTWARE (UK) LIMITED

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
Mason, James William
Company Director born in December 1980
Individual (4 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
2
Larsen, Heidi Nicole
Director born in August 1972
Individual (1 offspring)
Officer
2022-05-23 ~ now
OF - Director → CIF 0
3
VERALTO CORPORATION
251 Little Falls Drive, County Of New Castle, Wilmington, De 19808, United States
Corporate (10 offsprings)
Person with significant control
2023-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Ma, Kevin Daekyung
Investor born in April 1985
Individual (9 offsprings)
Officer
2014-12-02 ~ 2018-10-01
OF - Director → CIF 0
2
Nayot, Ron
Finance born in December 1978
Individual (9 offsprings)
Officer
2014-12-02 ~ 2018-10-01
OF - Director → CIF 0
3
Ward, Keith Graham
Director born in October 1953
Individual (41 offsprings)
Officer
2018-10-01 ~ 2020-10-20
OF - Director → CIF 0
4
Roth, Richard Matthew
Director born in April 1975
Individual (1 offspring)
Officer
2023-08-30 ~ 2025-05-01
OF - Director → CIF 0
5
Toseland, Stephen
Director born in July 1977
Individual (2 offsprings)
Officer
2020-10-19 ~ 2023-08-30
OF - Director → CIF 0
6
LAUNCHCHANGE INSTRUMENTATION LIMITED
- now
VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
WATER WEST LIMITED - 1999-04-01
19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2018-07-17 ~ 2023-09-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Turnover/Revenue

396,445 GBP2024-01-01 ~ 2024-12-31

1,156,313 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-357,746 GBP2024-01-01 ~ 2024-12-31

-1,050,813 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

38,699 GBP2024-01-01 ~ 2024-12-31

105,500 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-32,147 GBP2024-01-01 ~ 2024-12-31

-36,121 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

23,787 GBP2024-01-01 ~ 2024-12-31

69,379 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

68,792 GBP2024-01-01 ~ 2024-12-31

94,862 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

92,579 GBP2024-01-01 ~ 2024-12-31

164,241 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-10,873 GBP2024-01-01 ~ 2024-12-31

766 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

81,706 GBP2024-01-01 ~ 2024-12-31

165,007 GBP2023-01-01 ~ 2023-12-31

Debtors

Current

98,578 GBP2024-12-31

57,259 GBP2023-12-31

Cash at bank and in hand

1,839,931 GBP2024-12-31

2,732,376 GBP2023-12-31

Current Assets

1,938,509 GBP2024-12-31

2,789,635 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,404,239 GBP2024-12-31

Net Current Assets/Liabilities

534,270 GBP2024-12-31

452,564 GBP2023-12-31

Total Assets Less Current Liabilities

534,270 GBP2024-12-31

452,564 GBP2023-12-31

Net Assets/Liabilities

534,270 GBP2024-12-31

452,564 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

534,269 GBP2024-12-31

452,563 GBP2023-12-31

Equity

534,270 GBP2024-12-31

452,564 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

61,346 GBP2024-12-31

54,949 GBP2023-12-31

Other Debtors

Current

12,783 GBP2024-12-31

244 GBP2023-12-31

Prepayments/Accrued Income

Current

23,575 GBP2024-12-31

Debtors - Deferred Tax Asset

Current

874 GBP2024-12-31

2,066 GBP2023-12-31

Amounts owed to group undertakings

Current

1,327,123 GBP2024-12-31

2,259,585 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

77,116 GBP2024-12-31

77,486 GBP2023-12-31

Creditors

Current

1,404,239 GBP2024-12-31

2,337,071 GBP2023-12-31

Net Deferred Tax Liability/Asset

874 GBP2024-12-31

2,066 GBP2023-12-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-1,192 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

Par Value of Share

Class 1 ordinary share

0.012024-01-01 ~ 2024-12-31

BLUE SOFTWARE (UK) LIMITED
Info
Registered number 09336547
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW
Private Limited Company incorporated on 2014-12-02 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.