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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 5
  • 1
    Pinto, Ricardo Daniel Das Neves
    Software Engineer born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Matthew James
    Business/ It Executive born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Angus Malcolm John
    Chief Financial Officer born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Angus Malcolm John Pringle
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Kevin Staples
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    De Witt, Andre
    Business/ It Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Ricardo Daniel Das Neves Pinto
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2020-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Cotton, Sylvie
    It Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2021-05-11
    OF - Director → CIF 0
    Mrs Sylvie Cotton
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-04-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Matthew James Barnard
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2020-04-10
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Peter John Quinton Searle
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2020-04-10 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address1 Newton Avenue, Killarney, Johannesburg, 2193, Gauteng, South Africa
    Corporate (1 offspring)
    Person with significant control
    2019-05-24 ~ 2020-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBD SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-1,268,231 GBP2024-03-01 ~ 2025-02-28
-1,566,946 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,795,025 GBP2024-03-01 ~ 2025-02-28
-2,359,210 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
756 GBP2024-03-01 ~ 2025-02-28
118 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-71,368 GBP2024-03-01 ~ 2025-02-28
191,001 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-71,368 GBP2024-03-01 ~ 2025-02-28
191,001 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
7,312 GBP2025-02-28
9,062 GBP2024-02-29
Debtors
503,995 GBP2025-02-28
761,300 GBP2024-02-29
Cash at bank and in hand
398,186 GBP2025-02-28
764,576 GBP2024-02-29
Current Assets
902,181 GBP2025-02-28
1,525,876 GBP2024-02-29
Net Current Assets/Liabilities
-321,401 GBP2025-02-28
-251,783 GBP2024-02-29
Total Assets Less Current Liabilities
-314,089 GBP2025-02-28
-242,721 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-314,189 GBP2025-02-28
-242,821 GBP2024-02-29
Equity
-314,089 GBP2025-02-28
-242,721 GBP2024-02-29
Average Number of Employees
162024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
22,932 GBP2025-02-28
19,535 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,620 GBP2025-02-28
10,473 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,147 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
7,312 GBP2025-02-28
9,062 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
168,768 GBP2025-02-28
754,167 GBP2024-02-29
Amounts Owed By Related Parties
334,723 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
504 GBP2025-02-28
7,133 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
503,995 GBP2025-02-28
761,300 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
843,808 GBP2024-02-29
Amounts owed to group undertakings
Current
1,007,828 GBP2025-02-28
683,756 GBP2024-02-29
Other Taxation & Social Security Payable
Current
146,501 GBP2025-02-28
182,411 GBP2024-02-29
Other Creditors
Current
69,253 GBP2025-02-28
67,684 GBP2024-02-29
Creditors
Current
1,223,582 GBP2025-02-28
1,777,659 GBP2024-02-29

  • BBD SOFTWARE LTD
    Info
    Registered number 11939005
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-04-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.