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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
41,313 GBP2025-03-31
53,208 GBP2024-03-31
Debtors
Current
96,977 GBP2025-03-31
141,123 GBP2024-03-31
Cash at bank and in hand
166,813 GBP2025-03-31
92,121 GBP2024-03-31
Current Assets
263,790 GBP2025-03-31
233,244 GBP2024-03-31
Net Current Assets/Liabilities
92,932 GBP2025-03-31
13,013 GBP2024-03-31
Net Assets/Liabilities
134,245 GBP2025-03-31
66,221 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,164 GBP2025-03-31
48,663 GBP2024-03-31
Motor vehicles
59,594 GBP2025-03-31
59,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
117,758 GBP2025-03-31
108,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,587 GBP2025-03-31
28,437 GBP2024-03-31
Motor vehicles
34,858 GBP2025-03-31
26,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,445 GBP2025-03-31
55,049 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,150 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,577 GBP2025-03-31
20,226 GBP2024-03-31
Motor vehicles
24,736 GBP2025-03-31
32,982 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,972 GBP2025-03-31
141,123 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,005 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
96,977 GBP2025-03-31
141,123 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,755 GBP2025-03-31
3,789 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Current
1,755 GBP2025-03-31
3,243 GBP2024-03-31
Bank Overdrafts
Current
546 GBP2024-03-31
Total Borrowings
Current
1,755 GBP2025-03-31
3,789 GBP2024-03-31
Dividend per share (interim)
249.5342024-04-01 ~ 2025-03-31
34,030.002023-04-01 ~ 2024-03-31
Director Remuneration
47,183 GBP2024-04-01 ~ 2025-03-31
57,370 GBP2023-04-01 ~ 2024-03-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 April 2026 and licensed under the Open Government Licence v3.0.