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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 3
  • 1
    Thompson, Mark
    Born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, James Tyler
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Billowits, John
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Lee, Daniel
    Cfo born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,462,149 GBP2024-01-01 ~ 2024-12-31
3,223,420 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,413,018 GBP2024-01-01 ~ 2024-12-31
-2,370,396 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,049,131 GBP2024-01-01 ~ 2024-12-31
853,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-351,574 GBP2024-01-01 ~ 2024-12-31
-255,567 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
697,557 GBP2024-01-01 ~ 2024-12-31
597,457 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,823 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-158 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
708,222 GBP2024-01-01 ~ 2024-12-31
607,061 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
526,208 GBP2024-01-01 ~ 2024-12-31
318,675 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
526,208 GBP2024-01-01 ~ 2024-12-31
318,675 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,724,841 GBP2024-12-31
7,724,841 GBP2023-12-31
Fixed Assets
7,915,753 GBP2024-12-31
7,941,502 GBP2023-12-31
Debtors
8,880,889 GBP2024-12-31
5,879,500 GBP2023-12-31
Cash at bank and in hand
56,660 GBP2024-12-31
207,530 GBP2023-12-31
Current Assets
8,937,549 GBP2024-12-31
6,087,030 GBP2023-12-31
Creditors
Current
11,495,603 GBP2024-12-31
9,197,041 GBP2023-12-31
Net Current Assets/Liabilities
-2,558,054 GBP2024-12-31
-3,110,011 GBP2023-12-31
Total Assets Less Current Liabilities
5,357,699 GBP2024-12-31
4,831,491 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
4,334,719 GBP2024-12-31
4,334,719 GBP2023-12-31
4,271,719 GBP2022-12-31
Retained earnings (accumulated losses)
1,022,979 GBP2024-12-31
496,771 GBP2023-12-31
178,096 GBP2022-12-31
Equity
5,357,699 GBP2024-12-31
4,831,491 GBP2023-12-31
4,449,816 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
526,208 GBP2024-01-01 ~ 2024-12-31
318,675 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
198,078 GBP2024-01-01 ~ 2024-12-31
175,801 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,505 GBP2024-01-01 ~ 2024-12-31
37,761 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,034,945 GBP2024-01-01 ~ 2024-12-31
1,847,472 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,378 GBP2024-01-01 ~ 2024-12-31
2,039 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
158,957 GBP2024-01-01 ~ 2024-12-31
119,023 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
122,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,439,259 GBP2023-12-31
Development expenditure
1,300,000 GBP2023-12-31
Computer software
2,458 GBP2023-12-31
Intangible Assets - Gross Cost
3,863,717 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,371,676 GBP2024-12-31
2,351,401 GBP2023-12-31
Development expenditure
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,674,106 GBP2024-12-31
3,653,557 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20,275 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,888 GBP2023-12-31
Computers
13,417 GBP2024-12-31
19,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,417 GBP2024-12-31
31,284 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,888 GBP2024-01-01 ~ 2024-12-31
Computers
-5,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,859 GBP2023-12-31
Computers
12,116 GBP2024-12-31
13,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,116 GBP2024-12-31
24,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,026 GBP2024-01-01 ~ 2024-12-31
Computers
1,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,885 GBP2024-01-01 ~ 2024-12-31
Computers
-3,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,045 GBP2024-01-01 ~ 2024-12-31
Total assets
6,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
193,358 GBP2024-12-31
219,705 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,448,855 GBP2024-12-31
5,178,080 GBP2023-12-31
Prepayments/Accrued Income
Current
36,801 GBP2024-12-31
48,256 GBP2023-12-31
Debtors
Current
8,679,014 GBP2024-12-31
5,654,596 GBP2023-12-31
Non-current
201,875 GBP2024-12-31
224,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,811 GBP2024-12-31
13,156 GBP2023-12-31
Amounts owed to group undertakings
Current
11,181,353 GBP2024-12-31
8,893,248 GBP2023-12-31
Corporation Tax Payable
Current
47,825 GBP2024-12-31
Other Creditors
Current
57,596 GBP2024-12-31
103,158 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
119,084 GBP2024-12-31
95,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
526,208 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VELA SOFTWARE LIMITED
    Info
    Registered number 12125319
    icon of address6th Floor, Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VELA SOFTWARE LIMITED
    S
    Registered number 12125319
    icon of address5th 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
    icon of addressEagle 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
    icon of address960 Capability Green, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    523,456 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.