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
    Thompson, Mark
    Ceo born in October 1955
    Individual (59 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, James Tyler
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ 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 2
  • 1
    Billowits, John
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Lee, Daniel
    Cfo born in October 1980
    Individual (30 offsprings)
    Officer
    2020-09-30 ~ 2023-04-12
    OF - Director → CIF 0
parent relation
Company in focus

VELA SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
2,788,942 GBP2022-01-01 ~ 2022-12-31
3,040,872 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,907,378 GBP2022-01-01 ~ 2022-12-31
-1,638,220 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
881,564 GBP2022-01-01 ~ 2022-12-31
1,402,652 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,148,364 GBP2022-01-01 ~ 2022-12-31
-1,480,231 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-266,800 GBP2022-01-01 ~ 2022-12-31
-77,579 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,056 GBP2022-01-01 ~ 2022-12-31
-1,154 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-267,856 GBP2022-01-01 ~ 2022-12-31
-78,733 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-143,556 GBP2022-01-01 ~ 2022-12-31
628 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-143,556 GBP2022-01-01 ~ 2022-12-31
628 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
7,824,391 GBP2022-12-31
654,150 GBP2021-12-31
Fixed Assets
8,512,227 GBP2022-12-31
2,308,620 GBP2021-12-31
Debtors
4,804,791 GBP2022-12-31
3,710,727 GBP2021-12-31
Cash at bank and in hand
124,250 GBP2022-12-31
88,394 GBP2021-12-31
Current Assets
4,929,041 GBP2022-12-31
3,799,121 GBP2021-12-31
Creditors
Current
8,945,146 GBP2022-12-31
1,480,669 GBP2021-12-31
Net Current Assets/Liabilities
-4,016,105 GBP2022-12-31
2,318,452 GBP2021-12-31
Total Assets Less Current Liabilities
4,496,122 GBP2022-12-31
4,627,072 GBP2021-12-31
Net Assets/Liabilities
4,449,816 GBP2022-12-31
4,516,450 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
4,271,719 GBP2022-12-31
4,194,797 GBP2021-12-31
4,194,797 GBP2020-12-31
Retained earnings (accumulated losses)
178,096 GBP2022-12-31
321,652 GBP2021-12-31
321,024 GBP2020-12-31
Equity
4,449,816 GBP2022-12-31
4,516,450 GBP2021-12-31
4,515,822 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-143,556 GBP2022-01-01 ~ 2022-12-31
628 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
125,200 GBP2022-01-01 ~ 2022-12-31
99,597 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,056 GBP2022-01-01 ~ 2022-12-31
21,548 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,286,967 GBP2022-01-01 ~ 2022-12-31
1,086,638 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,699 GBP2022-01-01 ~ 2022-12-31
7,969 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
71,776 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2022-01-01 ~ 2022-12-31
19 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
122,000 GBP2022-12-31
122,000 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
2,351,401 GBP2022-12-31
2,351,401 GBP2021-12-31
Development expenditure
1,300,000 GBP2022-12-31
1,300,000 GBP2021-12-31
Computer software
2,458 GBP2022-12-31
1,441 GBP2021-12-31
Intangible Assets - Gross Cost
3,775,859 GBP2022-12-31
3,774,842 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,812,467 GBP2022-12-31
1,269,743 GBP2021-12-31
Development expenditure
1,300,000 GBP2022-12-31
912,336 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,113,336 GBP2022-12-31
2,182,609 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
542,724 GBP2022-01-01 ~ 2022-12-31
Development expenditure
387,664 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
930,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,019 GBP2022-12-31
148,019 GBP2021-12-31
Furniture and fittings
11,888 GBP2022-12-31
11,888 GBP2021-12-31
Computers
16,445 GBP2022-12-31
12,770 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
176,352 GBP2022-12-31
172,677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,099 GBP2022-12-31
89,199 GBP2021-12-31
Furniture and fittings
9,731 GBP2022-12-31
8,603 GBP2021-12-31
Computers
13,209 GBP2022-12-31
12,638 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,039 GBP2022-12-31
110,440 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,900 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,128 GBP2022-01-01 ~ 2022-12-31
Computers
571 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,599 GBP2022-01-01 ~ 2022-12-31
Total assets
62,237 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
216,904 GBP2022-12-31
248,497 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,970,009 GBP2022-12-31
3,180,431 GBP2021-12-31
Prepayments/Accrued Income
Current
65,617 GBP2022-12-31
74,833 GBP2021-12-31
Debtors
Current
4,558,144 GBP2022-12-31
3,523,955 GBP2021-12-31
Non-current
246,647 GBP2022-12-31
186,772 GBP2021-12-31
Trade Creditors/Trade Payables
Current
30,717 GBP2022-12-31
18,578 GBP2021-12-31
Amounts owed to group undertakings
Current
8,640,577 GBP2022-12-31
1,075,412 GBP2021-12-31
Other Creditors
Current
95,993 GBP2022-12-31
97,521 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
79,896 GBP2022-12-31
113,307 GBP2021-12-31
Other Creditors
Non-current
37,800 GBP2022-12-31
100,800 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,506 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-143,556 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VELA SOFTWARE LIMITED
    Info
    Registered number 12125319
    6th Floor, Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • VELA SOFTWARE LIMITED
    S
    Registered number 12125319
    5th Floor, 10, Finsbury Square, London, England, EC2A 1AF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • VELA SOFTWARE LIMITED
    S
    Registered number 12125319
    Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-01
    FUJITSU GLOVIA UK, LTD - 2021-09-30
    GLOVIA INTERNATIONAL LIMITED - 2015-04-01
    SHAPE DATA LIMITED - 1997-12-22
    EVANS & SUTHERLAND LIMITED - 1988-04-14
    EVANS AND SUTHERLAND LIMITED - 1987-06-01
    SHAPE DATA LIMITED - 1986-10-10
    960 Capability Green, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    190,946 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ 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.