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 3
  • 1
    Mr John Meirion Roberts
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2021-02-26 ~ now
    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
    Richards, Trevor George
    Cto born in April 1985
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcauley, John James
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Blackman, Benjamin
    Finance Director born in April 1976
    Individual
    Officer
    2021-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Howarth, Jason
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Jason Howarth
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-13 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hibbert, Eliot
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2019-02-13 ~ 2021-02-26
    OF - Director → CIF 0
    Hibbert, Eliot
    Individual (5 offsprings)
    Officer
    2019-02-13 ~ 2021-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EXSOFTCO 1975 LIMITED

Previous names
VEYA LIMITED - 2025-03-11
BLOCASSIST LIMITED - 2019-12-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,699 GBP2023-02-28
5,393 GBP2022-02-28
Debtors
10,938 GBP2023-02-28
72,280 GBP2022-02-28
Cash at bank and in hand
26,358 GBP2023-02-28
158,502 GBP2022-02-28
Current Assets
37,296 GBP2023-02-28
230,782 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-85,272 GBP2023-02-28
-23,910 GBP2022-02-28
Net Current Assets/Liabilities
-47,976 GBP2023-02-28
206,872 GBP2022-02-28
Total Assets Less Current Liabilities
-45,277 GBP2023-02-28
212,265 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-422,575 GBP2023-02-28
-268,275 GBP2022-02-28
Net Assets/Liabilities
-467,852 GBP2023-02-28
-56,010 GBP2022-02-28
Equity
Called up share capital
433 GBP2023-02-28
382 GBP2022-02-28
Share premium
705,675 GBP2023-02-28
523,726 GBP2022-02-28
Retained earnings (accumulated losses)
-1,173,960 GBP2023-02-28
-580,118 GBP2022-02-28
Equity
-467,852 GBP2023-02-28
-56,010 GBP2022-02-28
Average Number of Employees
82022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
8,751 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,052 GBP2023-02-28
3,358 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,694 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
2,699 GBP2023-02-28
5,393 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
588 GBP2023-02-28
410 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2023-02-28
62,663 GBP2022-02-28
Other Debtors
Amounts falling due within one year
10,350 GBP2023-02-28
9,207 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
10,938 GBP2023-02-28
72,280 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
8,700 GBP2023-02-28
8,700 GBP2022-02-28
Trade Creditors/Trade Payables
Current
10,712 GBP2023-02-28
2,892 GBP2022-02-28
Other Creditors
Current
700 GBP2023-02-28
636 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
65,160 GBP2023-02-28
11,682 GBP2022-02-28
Creditors
Current
85,272 GBP2023-02-28
23,910 GBP2022-02-28
Other Remaining Borrowings
Non-current
19,575 GBP2023-02-28
28,275 GBP2022-02-28
Creditors
Non-current
422,575 GBP2023-02-28
268,275 GBP2022-02-28

  • EXSOFTCO 1975 LIMITED
    Info
    VEYA LIMITED - 2025-03-11
    BLOCASSIST LIMITED - 2019-12-02
    Registered number 11824750
    2nd Floor, Refuge House, 33-37 Watergate Row South, Chester CH1 2LE
    Private Limited Company incorporated on 2019-02-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.