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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
Active 4
  • 1
    Radcliffe, Andrew David
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrew David Radcliffe
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Johnson, Duncan Charles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Charles Johnson
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Weiske, Konrad
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28, Pl. Nowy Targ, 50-141, Wroclaw, Poland
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fry, Michael Thomas Swithun
    It Manager born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Weiske, Agnieszka
    It Professional born in April 1978
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Lekawa, Dorota
    Teacher born in February 1981
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2017-01-01 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    296,423 GBP2024-10-31
    Officer
    2016-01-15 ~ 2017-02-23
    PE - Director → CIF 0
  • 6
    icon of address38, 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
parent relation
Company in focus

SPYROSOFT LTD

Previous names
4POINT SPYROSOFT LIMITED - 2017-09-15
4POINT SOFTWARE LTD - 2017-05-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
51,336 GBP2024-12-31
45,040 GBP2023-12-31
Debtors
3,766,793 GBP2024-12-31
2,908,937 GBP2023-12-31
Cash at bank and in hand
1,419,594 GBP2024-12-31
1,346,901 GBP2023-12-31
Current Assets
5,226,057 GBP2024-12-31
4,282,156 GBP2023-12-31
Creditors
Current
3,295,751 GBP2024-12-31
2,922,135 GBP2023-12-31
Net Current Assets/Liabilities
1,930,306 GBP2024-12-31
1,360,021 GBP2023-12-31
Total Assets Less Current Liabilities
1,981,642 GBP2024-12-31
1,405,061 GBP2023-12-31
Net Assets/Liabilities
1,981,373 GBP2024-12-31
1,405,061 GBP2023-12-31
Equity
Called up share capital
122 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
1,919,999 GBP2024-12-31
1,325,684 GBP2023-12-31
Equity
1,981,373 GBP2024-12-31
1,405,061 GBP2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,286 GBP2024-12-31
79,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,950 GBP2024-12-31
34,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
51,336 GBP2024-12-31
45,040 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,472,416 GBP2024-12-31
2,607,016 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,145 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
272,232 GBP2024-12-31
271,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,766,793 GBP2024-12-31
2,879,011 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
29,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
367,990 GBP2024-12-31
11,755 GBP2023-12-31
Amounts owed to group undertakings
Current
1,834,045 GBP2024-12-31
2,452,898 GBP2023-12-31
Other Taxation & Social Security Payable
Current
856,981 GBP2024-12-31
396,151 GBP2023-12-31
Other Creditors
Current
236,735 GBP2024-12-31
61,331 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,663 GBP2024-12-31
46,734 GBP2023-12-31
Related profiles found in government register
  • SPYROSOFT LTD
    Info
    4POINT SPYROSOFT LIMITED - 2017-09-15
    4POINT SOFTWARE LTD - 2017-09-15
    Registered number 09952842
    icon of addressSmartbase Target Way, Aviation Park West, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SPYROSOFT LTD
    S
    Registered number 09952842
    icon of addressSmartbase, Target Way, Aviation Park West, Christchurch, Dorset, England, BH23 6NW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SPYROSOFT LTD
    S
    Registered number 09952842
    icon of addressSmartbase, Target Way, Aviation Park West, Christchurch, Dorset, United Kingdom, BH23 6NW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.