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
    Lee, Yuchun
    Chief Executive Officer Of Allego, Inc. born in September 1965
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Yuchun Lee
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hill, Robert
    Vp Of Finance born in December 1989
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brukx, Bas
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2023-02-02 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Centurino, Scott
    Chief Operating Officer Of Allego, Inc born in December 1971
    Individual
    Officer
    2020-12-08 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Wales, John Stanley
    Director born in March 1971
    Individual
    Officer
    2015-05-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Whittle, Maurice Henry
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Beales, Kevin Mark
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Kevin Mark Beales
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2016-11-14 ~ 2020-12-08
    PE - Director → CIF 0
parent relation
Company in focus

REFRACT SOFTWARE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,588 GBP2023-12-31
Debtors
2,593,832 GBP2023-12-31
2,596,011 GBP2022-12-31
Cash at bank and in hand
80,859 GBP2023-12-31
89,414 GBP2022-12-31
Current Assets
2,674,691 GBP2023-12-31
2,685,425 GBP2022-12-31
Creditors
Current
457,330 GBP2023-12-31
657,299 GBP2022-12-31
Net Current Assets/Liabilities
2,217,361 GBP2023-12-31
2,028,126 GBP2022-12-31
Total Assets Less Current Liabilities
2,224,949 GBP2023-12-31
2,028,126 GBP2022-12-31
Creditors
Non-current
18,215 GBP2023-12-31
26,881 GBP2022-12-31
Net Assets/Liabilities
2,206,734 GBP2023-12-31
2,001,245 GBP2022-12-31
Equity
Called up share capital
4,011 GBP2023-12-31
4,011 GBP2022-12-31
Share premium
2,999,044 GBP2023-12-31
2,999,044 GBP2022-12-31
Retained earnings (accumulated losses)
-796,321 GBP2023-12-31
-1,001,810 GBP2022-12-31
Equity
2,206,734 GBP2023-12-31
2,001,245 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,338 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,588 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,115 GBP2023-12-31
195,515 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,454,268 GBP2023-12-31
2,129,136 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
70,449 GBP2023-12-31
271,360 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,593,832 GBP2023-12-31
2,596,011 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2023-12-31
9,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,769 GBP2023-12-31
109,008 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,945 GBP2023-12-31
127,932 GBP2022-12-31
Other Creditors
Current
180,560 GBP2023-12-31
410,551 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2023-12-31
26,881 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,674 GBP2023-12-31
13,365 GBP2022-12-31
Between one and five year
184,191 GBP2023-12-31
All periods
240,865 GBP2023-12-31
13,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,129 shares2023-12-31
Class 2 ordinary share
70,832 shares2023-12-31
Class 3 ordinary share
101,152 shares2023-12-31
  • REFRACT SOFTWARE LTD
    Info
    Registered number 09442760
    123 Wellington Road South, Stockport, Cheshire SK1 3TH
    Private Limited Company incorporated on 2015-02-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.