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 2
  • 1
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 2
    The Foresters Arms, 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,997,881 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ 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 3
  • 1
    Austwick, Tony
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2023-08-30
    OF - director → CIF 0
  • 2
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2019-05-15 ~ 2020-11-25
    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
  • 3
    Conway, Marcus
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-11-25
    OF - director → CIF 0
    Mr Marcus Conway
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2019-07-19
    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
    2019-12-31 ~ 2020-11-25
    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
parent relation
Company in focus

SOFTWARE2 GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,062,716 GBP2023-12-31
5,062,716 GBP2022-12-31
Debtors
13,295 GBP2023-12-31
13,294 GBP2022-12-31
Cash at bank and in hand
15,639 GBP2023-12-31
16,598 GBP2022-12-31
Current Assets
28,934 GBP2023-12-31
29,892 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,738,323 GBP2023-12-31
-3,472,181 GBP2022-12-31
Net Current Assets/Liabilities
-3,709,389 GBP2023-12-31
-3,442,289 GBP2022-12-31
Total Assets Less Current Liabilities
1,353,327 GBP2023-12-31
1,620,427 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-252,901 GBP2022-12-31
Net Assets/Liabilities
1,353,327 GBP2023-12-31
1,367,526 GBP2022-12-31
Equity
Called up share capital
6,340 GBP2023-12-31
6,340 GBP2022-12-31
Retained earnings (accumulated losses)
1,346,987 GBP2023-12-31
1,361,186 GBP2022-12-31
Equity
1,353,327 GBP2023-12-31
1,367,526 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,062,716 GBP2023-12-31
5,062,716 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,295 GBP2023-12-31
13,294 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
252,902 GBP2023-12-31
152,185 GBP2022-12-31
Amounts owed to group undertakings
Current
3,483,996 GBP2023-12-31
3,319,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,425 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,738,323 GBP2023-12-31
3,472,181 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
252,901 GBP2022-12-31
Related profiles found in government register
  • SOFTWARE2 GROUP LTD
    Info
    Registered number 11996607
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • SOFTWARE2 GROUP LTD
    S
    Registered number 11996607
    The Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England, LS25 6BH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,928 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ now
    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

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