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 4
  • 1
    Radcliffe, Andrew David
    Managing Director born in May 1971
    Individual (8 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrew David Radcliffe
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Johnson, Duncan Charles
    Chief Operating Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Charles Johnson
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Weiske, Konrad
    Chief Executive Officer born in September 1978
    Individual (1 offspring)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    28, Pl. Nowy Targ, 50-141, Wroclaw, Poland
    Corporate (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lekawa, Dorota
    Teacher born in February 1981
    Individual
    Officer
    2016-01-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Fry, Michael Thomas Swithun
    It Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Weiske, Agnieszka
    It Professional born in April 1978
    Individual
    Officer
    2016-01-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Mr Konrad Weiske
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2021-04-20
    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
  • 5
    38, Middlehill Road, Colehill, Wimborne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,745 GBP2018-01-31
    Officer
    2016-01-15 ~ 2017-02-23
    PE - Director → CIF 0
  • 6
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,950 GBP2023-10-31
    Officer
    2016-01-15 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

SPYROSOFT LTD

Previous names
4POINT SPYROSOFT LIMITED - 2017-09-15
4POINT SOFTWARE LTD - 2017-05-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
45,040 GBP2023-12-31
43,798 GBP2022-12-31
Debtors
2,908,937 GBP2023-12-31
2,063,365 GBP2022-12-31
Cash at bank and in hand
1,346,901 GBP2023-12-31
2,036,921 GBP2022-12-31
Current Assets
4,282,156 GBP2023-12-31
4,129,343 GBP2022-12-31
Creditors
Current
2,922,135 GBP2023-12-31
2,791,070 GBP2022-12-31
Net Current Assets/Liabilities
1,360,021 GBP2023-12-31
1,338,273 GBP2022-12-31
Total Assets Less Current Liabilities
1,405,061 GBP2023-12-31
1,382,071 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
118 GBP2022-12-31
Retained earnings (accumulated losses)
1,325,684 GBP2023-12-31
1,295,390 GBP2022-12-31
Equity
1,405,061 GBP2023-12-31
1,382,071 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,177 GBP2023-12-31
65,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,137 GBP2023-12-31
21,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
45,040 GBP2023-12-31
43,798 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,607,016 GBP2023-12-31
1,866,759 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,346 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
271,995 GBP2023-12-31
195,260 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,879,011 GBP2023-12-31
2,063,365 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
29,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,755 GBP2023-12-31
22,802 GBP2022-12-31
Amounts owed to group undertakings
Current
2,452,898 GBP2023-12-31
2,032,890 GBP2022-12-31
Other Taxation & Social Security Payable
Current
396,151 GBP2023-12-31
700,505 GBP2022-12-31
Other Creditors
Current
61,331 GBP2023-12-31
34,873 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,734 GBP2023-12-31
46,734 GBP2022-12-31
Related profiles found in government register
  • SPYROSOFT LTD
    Info
    4POINT SPYROSOFT LIMITED - 2017-09-15
    4POINT SOFTWARE LTD - 2017-05-25
    Registered number 09952842
    Smartbase Target Way, Aviation Park West, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SPYROSOFT LTD
    S
    Registered number 09952842
    Smartbase, Target Way, Aviation Park West, Christchurch, Dorset, United Kingdom, BH23 6NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Studio 2 The Kiln, Hoults Yard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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