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 7
  • 1
    Chapman, Robert Paul
    Sales And Marketing Director born in May 1966
    Individual (9 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Preston-taylor, Joanna Clare
    Chartered Accountant born in November 1980
    Individual (36 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Gaddes, Graham Stuart Mark
    Chief Executive Officer born in May 1965
    Individual (40 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Gordon Donald
    Chartered Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Macleod, Gordon Donald
    Individual (9 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowlett, Paul Richard
    Dean Director Technology And Apprenticeships born in May 1975
    Individual (11 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Capaldo, Stefano
    Computer Consultant born in December 1969
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Trudy Capaldo
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stefano Capaldo
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOFTECH UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
186,999 GBP2023-08-31
186,999 GBP2022-12-31
Debtors
119,953 GBP2023-08-31
123,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,649 GBP2023-08-31
-120,418 GBP2022-12-31
Net Current Assets/Liabilities
6,304 GBP2023-08-31
2,869 GBP2022-12-31
Total Assets Less Current Liabilities
193,303 GBP2023-08-31
189,868 GBP2022-12-31
Equity
Called up share capital
414 GBP2023-08-31
414 GBP2022-12-31
400 GBP2021-12-31
Share premium
117,445 GBP2023-08-31
117,445 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
75,444 GBP2023-08-31
72,009 GBP2022-12-31
1,922 GBP2021-12-31
Equity
193,303 GBP2023-08-31
189,868 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,435 GBP2023-01-01 ~ 2023-08-31
296,087 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,435 GBP2023-01-01 ~ 2023-08-31
296,087 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
117,459 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-226,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-08-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
186,999 GBP2023-08-31
186,999 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
5,828 GBP2022-12-31
Amounts Owed By Related Parties
117,459 GBP2023-08-31
Current
117,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
117,459 GBP2023-08-31
123,287 GBP2022-12-31
Amounts owed to group undertakings
Current
91,588 GBP2023-08-31
97,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,423 GBP2023-08-31
9,020 GBP2022-12-31
Other Creditors
Current
20,638 GBP2023-08-31
14,000 GBP2022-12-31
Creditors
Current
113,649 GBP2023-08-31
120,418 GBP2022-12-31
Equity
Called up share capital
414 GBP2023-08-31
414 GBP2022-12-31
Related profiles found in government register
  • SOFTECH UK HOLDINGS LIMITED
    Info
    Registered number 09927401
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SOFTECH UK HOLDINGS LIMITED
    S
    Registered number 09927401
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, England
    CIF 1
  • SOFTECH UK HOLDINGS LTD
    S
    Registered number 09927401
    308, Regent Street, London, England, W1B 3AT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TRAINING CAMP (UK) LIMITED - 2007-09-26
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,510,763 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.