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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Beales, Kevin Mark
Company Director born in June 1974Individual (7 offsprings)Officer2015-02-17 ~ 2020-12-08OF - Director → CIF 0Mr Kevin Mark Beales
Born in June 1974Individual (7 offsprings)Person with significant control2016-06-30 ~ 2020-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brukx, Bas
Chief Financial Officer born in October 1970Individual (1 offspring)Officer2023-02-02 ~ 2024-01-12OF - Director → CIF 0 - 3
Whittle, Maurice Henry
Director born in March 1947Individual (8 offsprings)Officer2015-05-12 ~ 2020-12-08OF - Director → CIF 0 - 4
Lee, Yuchun
Born in September 1965Individual (2 offsprings)Officer2020-12-08 ~ nowOF - Director → CIF 0Mr Yuchun Lee
Born in September 1965Individual (2 offsprings)Person with significant control2020-12-08 ~ nowPE - Has significant influence or control → CIF 0 - 5
Hill, Robert
Born in December 1989Individual (1 offspring)Officer2024-01-12 ~ nowOF - Director → CIF 0 - 6
Centurino, Scott
Chief Operating Officer Of Allego, Inc born in December 1971Individual (1 offspring)Officer2020-12-08 ~ 2023-02-02OF - Director → CIF 0 - 7
Wales, John Stanley
Director born in March 1971Individual (1 offspring)Officer2015-05-12 ~ 2020-12-08OF - Director → CIF 0 - 8
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (33 parents, 181 offsprings)Officer2016-11-14 ~ 2020-12-08OF - Director → CIF 0
Company in focus
REFRACT SOFTWARE LTD
Period: 2015-02-17 ~ now
Company number: 09442760
Registered name
REFRACT SOFTWARE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,803 GBP2024-12-31
7,588 GBP2023-12-31
Debtors
2,673,511 GBP2024-12-31
2,593,832 GBP2023-12-31
Cash at bank and in hand
27,009 GBP2024-12-31
80,859 GBP2023-12-31
Current Assets
2,700,520 GBP2024-12-31
2,674,691 GBP2023-12-31
Creditors
Current
279,654 GBP2024-12-31
457,330 GBP2023-12-31
Net Current Assets/Liabilities
2,420,866 GBP2024-12-31
2,217,361 GBP2023-12-31
Total Assets Less Current Liabilities
2,426,669 GBP2024-12-31
2,224,949 GBP2023-12-31
Creditors
Non-current
18,215 GBP2023-12-31
Net Assets/Liabilities
2,426,669 GBP2024-12-31
2,206,734 GBP2023-12-31
Equity
Called up share capital
4,011 GBP2024-12-31
4,011 GBP2023-12-31
Share premium
2,999,044 GBP2024-12-31
2,999,044 GBP2023-12-31
Retained earnings (accumulated losses)
-576,386 GBP2024-12-31
-796,321 GBP2023-12-31
Equity
2,426,669 GBP2024-12-31
2,206,734 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,123 GBP2024-12-31
1,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,803 GBP2024-12-31
7,588 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,115 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,543,419 GBP2024-12-31
2,454,268 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
130,092 GBP2024-12-31
Current, Amounts falling due within one year
70,449 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,673,511 GBP2024-12-31
Current, Amounts falling due within one year
2,593,832 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,807 GBP2024-12-31
82,769 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,017 GBP2024-12-31
183,945 GBP2023-12-31
Other Creditors
Current
112,830 GBP2024-12-31
180,560 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,674 GBP2024-12-31
56,674 GBP2023-12-31
Between one and five year
127,517 GBP2024-12-31
184,191 GBP2023-12-31
All periods
184,191 GBP2024-12-31
240,865 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,129 shares2024-12-31
Class 2 ordinary share
70,832 shares2024-12-31
Class 3 ordinary share
101,152 shares2024-12-31
- Registered number 09442760
REFRACT SOFTWARE LTD
Info123 Wellington Road South, Stockport, Cheshire SK1 3THPRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.