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
    Deady, Karl William Henry
    Engineer born in May 1979
    Individual (7 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Worman, Daniel Thomas
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Steven John
    Engineer born in September 1972
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,067,156 GBP2022-04-30
    Person with significant control
    2022-07-21 ~ 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 5
  • 1
    Mr Karl William Henry Deady
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2019-07-23 ~ 2022-07-21
    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
  • 2
    Mr Daniel Thomas Worman
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2019-07-23 ~ 2022-07-21
    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
  • 3
    Mr Steven Franklin
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2019-07-23 ~ 2022-07-21
    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
  • 4
    Alexander, Richard Grant
    Technical Director born in June 1979
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    LEDER TECHNOLOGY HOLDINGS LTD
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799 GBP2018-10-31
    Person with significant control
    2017-12-13 ~ 2019-07-23
    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
parent relation
Company in focus

REFERO SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
56 GBP2024-04-30
952 GBP2023-04-30
Debtors
168 GBP2024-04-30
19,112 GBP2023-04-30
Cash at bank and in hand
75 GBP2024-04-30
0 GBP2023-04-30
Current Assets
243 GBP2024-04-30
19,112 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,487,115 GBP2024-04-30
-1,448,213 GBP2023-04-30
Net Current Assets/Liabilities
-1,486,872 GBP2024-04-30
-1,429,101 GBP2023-04-30
Total Assets Less Current Liabilities
-1,486,816 GBP2024-04-30
-1,428,149 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-1,486,817 GBP2024-04-30
-1,428,150 GBP2023-04-30
Equity
-1,486,816 GBP2024-04-30
-1,428,149 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
13,913 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,857 GBP2024-04-30
12,961 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
896 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
56 GBP2024-04-30
952 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
146 GBP2024-04-30
18,542 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
570 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
168 GBP2024-04-30
19,112 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
2 GBP2023-04-30
Trade Creditors/Trade Payables
Current
30 GBP2024-04-30
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
4,988 GBP2023-04-30
Other Creditors
Current
1,477,686 GBP2024-04-30
1,427,234 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,399 GBP2024-04-30
15,988 GBP2023-04-30
Creditors
Current
1,487,115 GBP2024-04-30
1,448,213 GBP2023-04-30
  • REFERO SOFTWARE LTD
    Info
    Registered number 11110166
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    Private Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.