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
    Van Beers, Antonius Petrus Cornelis Johannes
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Antonius Petrus Cornelis Johannes Van Beers
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, Conrad Ian
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Conrad Ian Murray
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Langston, Neil Frederick Longhurst
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Neil Frederick Longhurst Langston
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2019-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Young, Linda
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2023-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DECLARATION SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,016 GBP2023-11-30
Debtors
129,478 GBP2023-11-30
80,452 GBP2022-11-30
Cash at bank and in hand
38,609 GBP2023-11-30
138,132 GBP2022-11-30
Current Assets
168,087 GBP2023-11-30
218,584 GBP2022-11-30
Creditors
Current
35,917 GBP2023-11-30
81,848 GBP2022-11-30
Net Current Assets/Liabilities
132,170 GBP2023-11-30
136,736 GBP2022-11-30
Total Assets Less Current Liabilities
136,186 GBP2023-11-30
136,736 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
136,036 GBP2023-11-30
136,586 GBP2022-11-30
Equity
136,186 GBP2023-11-30
136,736 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
4,701 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
685 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
685 GBP2023-11-30
Property, Plant & Equipment
Computers
4,016 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
21,478 GBP2023-11-30
80,452 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
129,478 GBP2023-11-30
80,452 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,035 GBP2023-11-30
2,736 GBP2022-11-30
Other Taxation & Social Security Payable
Current
7,365 GBP2023-11-30
Other Creditors
Current
1,365 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-11-30

  • DECLARATION SOFTWARE LTD
    Info
    Registered number 12262043
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.