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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 4
  • 1
    Finn, Luke Anthony
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Luke
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2025-08-28
    OF - Director → CIF 0
    Mr Luke Sims
    Born in May 1981
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Finn, Mark Joseph
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Gareth Ewan
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2025-08-28
    OF - Director → CIF 0
    Mr Gareth Ewan Stephens
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-08-28
    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

BOOK NOW SOFTWARE LIMITED

Period: 2016-11-01 ~ now
Company number: 10455560
Registered name
BOOK NOW SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment
5,041 GBP2024-11-30
6,596 GBP2023-11-30
Fixed Assets - Investments
8 GBP2024-11-30
8 GBP2023-11-30
Fixed Assets
5,049 GBP2024-11-30
6,604 GBP2023-11-30
Debtors
Current
393,748 GBP2024-11-30
339,481 GBP2023-11-30
Cash at bank and in hand
265,539 GBP2024-11-30
211,179 GBP2023-11-30
Current Assets
659,287 GBP2024-11-30
550,660 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-445,003 GBP2024-11-30
Net Current Assets/Liabilities
214,284 GBP2024-11-30
242,409 GBP2023-11-30
Total Assets Less Current Liabilities
219,333 GBP2024-11-30
249,013 GBP2023-11-30
Net Assets/Liabilities
214,314 GBP2024-11-30
222,824 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Share premium
19,985 GBP2024-11-30
19,985 GBP2023-11-30
Retained earnings (accumulated losses)
194,129 GBP2024-11-30
202,639 GBP2023-11-30
Equity
214,314 GBP2024-11-30
222,824 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
11,470 GBP2024-11-30
12,754 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Computers
-2,627 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,158 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,199 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,928 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,429 GBP2024-11-30
Property, Plant & Equipment
Computers
5,041 GBP2024-11-30
6,596 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
87,336 GBP2024-11-30
119,551 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
293,536 GBP2024-11-30
148,026 GBP2023-11-30
Other Debtors
Current
5,040 GBP2024-11-30
5,040 GBP2023-11-30
Prepayments/Accrued Income
Current
7,836 GBP2024-11-30
6,323 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
60,541 GBP2023-11-30
Bank Overdrafts
Current
15,491 GBP2023-11-30
Bank Borrowings
Current
10,648 GBP2024-11-30
10,648 GBP2023-11-30
Trade Creditors/Trade Payables
Current
75,710 GBP2024-11-30
39,387 GBP2023-11-30
Taxation/Social Security Payable
Current
63,003 GBP2024-11-30
24,841 GBP2023-11-30
Other Creditors
Current
166,963 GBP2024-11-30
82,979 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
128,679 GBP2024-11-30
134,905 GBP2023-11-30
Creditors
Current
445,003 GBP2024-11-30
308,251 GBP2023-11-30
Bank Borrowings
Non-current
5,019 GBP2024-11-30
15,137 GBP2023-11-30
Other Creditors
Non-current
11,052 GBP2023-11-30
Creditors
Non-current
5,019 GBP2024-11-30
26,189 GBP2023-11-30

  • BOOK NOW SOFTWARE LIMITED
    Info
    Registered number 10455560
    6 Hope Fountain, Camberley, Surrey GU15 1JF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.