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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
    Mckay, Robert
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Ross Edward
    Chief Software Architect born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Stephen Edward
    British Executive born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    THESAURUS SOFTWARE LTD - 2024-07-05
    icon of address3, Shortlands, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Oliver-byrne, Alexander
    Chief Financial Officer born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-20
    OF - Director → CIF 0
    Oliver-byrne, Alexander
    Tax Consultant born in August 1955
    Individual (7 offsprings)
    icon of calendar 2019-03-01 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Alexander Oliver-byrne
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-11-16
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mccallum, Kevin James
    Chief Executive Officer born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Oliver-byrne, James
    Chief Executive Officer born in August 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-15
    OF - Director → CIF 0
    Oliver-byrne, James
    Chairman born in August 1988
    Individual (12 offsprings)
    icon of calendar 2019-10-15 ~ 2022-10-26
    OF - Director → CIF 0
    Mr James Oliver-byrne
    Born in August 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2022-03-24
    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
  • 4
    Hawke, Alexander Richard
    Chief Technical Officer born in June 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Alexander Richard Hawke
    Born in June 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2021-02-11
    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
    icon of calendar 2021-02-11 ~ 2022-03-24
    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
  • 5
    icon of address9, Smith Street, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCOUNTANCYMANAGER (AM) LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
3,733,066 GBP2023-07-01 ~ 2024-06-30
3,051,773 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-131,520 GBP2023-07-01 ~ 2024-06-30
-222,861 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,601,546 GBP2023-07-01 ~ 2024-06-30
2,828,912 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,721,341 GBP2023-07-01 ~ 2024-06-30
-2,426,389 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
939,037 GBP2023-07-01 ~ 2024-06-30
403,425 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,259 GBP2023-07-01 ~ 2024-06-30
-2,440 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
935,778 GBP2023-07-01 ~ 2024-06-30
401,006 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
935,778 GBP2023-07-01 ~ 2024-06-30
401,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
114,022 GBP2024-06-30
61,765 GBP2023-06-30
Fixed Assets
114,022 GBP2024-06-30
61,765 GBP2023-06-30
Debtors
Current
1,773,282 GBP2024-06-30
617,677 GBP2023-06-30
Cash at bank and in hand
573,855 GBP2024-06-30
863,610 GBP2023-06-30
Current Assets
2,347,137 GBP2024-06-30
1,481,287 GBP2023-06-30
Net Current Assets/Liabilities
1,357,940 GBP2024-06-30
505,822 GBP2023-06-30
Total Assets Less Current Liabilities
1,471,962 GBP2024-06-30
567,587 GBP2023-06-30
Net Assets/Liabilities
1,454,776 GBP2024-06-30
518,998 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
1,454,775 GBP2024-06-30
518,997 GBP2023-06-30
117,991 GBP2022-07-01
Equity
1,454,776 GBP2024-06-30
518,998 GBP2023-06-30
117,992 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
935,778 GBP2023-07-01 ~ 2024-06-30
401,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
31,067 GBP2023-07-01 ~ 2024-06-30
28,619 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
233,945 GBP2023-07-01 ~ 2024-06-30
82,206 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,365 GBP2024-06-30
61,570 GBP2023-06-30
Computers
42,326 GBP2024-06-30
83,845 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
168,231 GBP2024-06-30
147,875 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-57,205 GBP2023-07-01 ~ 2024-06-30
Computers
-45,147 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-102,352 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,080 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,230 GBP2023-06-30
Computers
65,526 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,110 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
841 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
18,939 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
10,796 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
31,067 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,821 GBP2023-07-01 ~ 2024-06-30
Computers
-45,147 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,968 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,250 GBP2024-06-30
Furniture and fittings
18,939 GBP2024-06-30
Computers
31,175 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,209 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
2,115 GBP2024-06-30
42,340 GBP2023-06-30
Furniture and fittings
100,141 GBP2024-06-30
Computers
11,151 GBP2024-06-30
18,319 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,817 GBP2024-06-30
23,042 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,579,076 GBP2024-06-30
452,945 GBP2023-06-30
Other Debtors
Current
123,551 GBP2024-06-30
94,186 GBP2023-06-30
Prepayments
Current
62,838 GBP2024-06-30
47,504 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,491 GBP2024-06-30
31,586 GBP2023-06-30
Amounts owed to group undertakings
Current
11,572 GBP2024-06-30
Taxation/Social Security Payable
Current
194,356 GBP2024-06-30
142,056 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
11,441 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
749,778 GBP2024-06-30
780,382 GBP2023-06-30
Bank Borrowings
Non-current
17,186 GBP2024-06-30
18,080 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
30,509 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
Between two and five year, Non-current
17,186 GBP2024-06-30
Non-current, Between two and five year
18,080 GBP2023-06-30
Total Borrowings
17,186 GBP2024-06-30
28,080 GBP2023-06-30
Minimum gross finance lease payments owing
41,950 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ACCOUNTANCYMANAGER (AM) LTD
    Info
    Registered number 10658933
    icon of addressSemcon House, Edgehill Drive, Warwick CV34 6NH
    Private Limited Company incorporated on 2017-03-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ACCOUNTANCYMANAGER (AM) LTD
    S
    Registered number 10658933
    icon of address9, Smith Street, Warwick, England, CV34 4JA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressInternational House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,770 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2022-02-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.