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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 2
  • 1
    Methven, Joseph
    Born in June 1996
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Luke
    Born in September 1996
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Luke Jordan Brown
    Born in September 1996
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT SOFTWORKS LTD

Period: 2015-03-12 ~ now
Company number: 09486419
Registered name
ELEMENT SOFTWORKS LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
53,208 GBP2024-03-31
71,907 GBP2023-03-31
Debtors
Current
141,123 GBP2024-03-31
Cash at bank and in hand
92,021 GBP2024-03-31
87,467 GBP2023-03-31
Current Assets
233,144 GBP2024-03-31
87,467 GBP2023-03-31
Net Current Assets/Liabilities
12,912 GBP2024-03-31
20,710 GBP2023-03-31
Net Assets/Liabilities
66,120 GBP2024-03-31
92,617 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,663 GBP2024-03-31
43,482 GBP2023-03-31
Motor vehicles
59,594 GBP2024-03-31
59,594 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,257 GBP2024-03-31
103,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,437 GBP2024-03-31
16,271 GBP2023-03-31
Motor vehicles
26,612 GBP2024-03-31
14,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,049 GBP2024-03-31
31,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,166 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,226 GBP2024-03-31
27,211 GBP2023-03-31
Motor vehicles
32,982 GBP2024-03-31
44,696 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,123 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
141,123 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,789 GBP2024-03-31
5,607 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Current
3,243 GBP2024-03-31
4,764 GBP2023-03-31
Bank Overdrafts
Current
546 GBP2024-03-31
843 GBP2023-03-31
Total Borrowings
Current
3,789 GBP2024-03-31
5,607 GBP2023-03-31
Dividend per share (interim)
34,030.002023-04-01 ~ 2024-03-31
26,200.002022-04-01 ~ 2023-03-31
Director Remuneration
57,370 GBP2023-04-01 ~ 2024-03-31
11,908 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ELEMENT SOFTWORKS LTD
    Info
    Registered number 09486419
    Element Softworks Innovation Centre, Knowledge Gateway, Boundary Road, Colchester CO4 3ZQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ELEMENT SOFTWORKS LTD
    S
    Registered number 09486419
    Innovation Centre, Knowledge Gateway, Element Softworks Ltd, Boundary Road, Colchester, Essex, United Kingdom, CO3 4ZQ
    CIF 1
  • ELEMENT SOFTWORKS LTD
    S
    Registered number 09486419
    Innovation Centre, Knowledge Gateway, Element Softworks Ltd, Boundary Road, Colchester, Essex, United Kingdom, CO3 4ZQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WAVE CARD LTD
    14182122
    Innovation Centre, Knowledge Gateway Element Softworks Ltd, Boundary Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.