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 5
  • 1
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Bayne, Chris Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-14 ~ 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 6
  • 1
    Barclay, Robert William
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Thomas, Cameron
    Company Director born in May 1990
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Mcgregor, Andrew Charles
    Ceo born in November 1965
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Green, Deri
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Deri Green
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-12-01
    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
    Galloway, Andrew John
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    C/o Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,625,121 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ 2017-12-01
    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
    2020-12-01 ~ 2022-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWBRIDGE SOFTWARE LTD

Previous name
EPOS TECHNOLOGY LTD - 2018-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,298 GBP2021-12-31
5,402 GBP2020-12-31
Debtors
125,054 GBP2021-12-31
158,071 GBP2020-12-31
Cash at bank and in hand
29,211 GBP2021-12-31
76,464 GBP2020-12-31
Current Assets
154,265 GBP2021-12-31
234,535 GBP2020-12-31
Net Current Assets/Liabilities
-491,880 GBP2021-12-31
-599,241 GBP2020-12-31
Net Assets/Liabilities
-488,582 GBP2021-12-31
-593,839 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,045 GBP2021-12-31
13,021 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
14,045 GBP2021-12-31
13,021 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,747 GBP2021-12-31
7,619 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,747 GBP2021-12-31
7,619 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,128 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,128 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,298 GBP2021-12-31
5,402 GBP2020-12-31
Trade Debtors/Trade Receivables
43,657 GBP2021-12-31
35,669 GBP2020-12-31
Prepayments
1,084 GBP2021-12-31
3,377 GBP2020-12-31
Other Debtors
80,313 GBP2021-12-31
119,025 GBP2020-12-31
Debtors
Current
125,054 GBP2021-12-31
158,071 GBP2020-12-31
Trade Creditors/Trade Payables
55,633 GBP2021-12-31
29,807 GBP2020-12-31
Taxation/Social Security Payable
32,230 GBP2021-12-31
23,054 GBP2020-12-31
Accrued Liabilities
4,098 GBP2021-12-31
4,056 GBP2020-12-31
Other Creditors
554,184 GBP2021-12-31
776,859 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,500 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,500 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2021-12-31
70 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2021-12-31
25 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2021-12-31
5 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.012021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
527 shares2021-12-31
Number of Shares Issued (Fully Paid)
10,527 shares2021-12-31
100 shares2020-12-31
Nominal value of allotted share capital
105 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • NEWBRIDGE SOFTWARE LTD
    Info
    EPOS TECHNOLOGY LTD - 2018-02-28
    Registered number 10503724
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • NEWBRIDGE SOFTWARE LTD
    S
    Registered number 10503724
    Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ORDABLE LTD. - 2016-04-18
    Bank Chambers High Street, Newbridge, Newport, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,638 GBP2019-11-30
    Person with significant control
    2020-12-01 ~ 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
Ceased 1
  • Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -159,132 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ 2021-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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