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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 2
  • 1
    Stannard, Raymond
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Raymond Stannard
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tatchell, Joanna Mabel
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THESOFTWARE42 LIMITED

Period: 2020-03-17 ~ now
Company number: 12522158
Registered name
THESOFTWARE42 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
36,182 GBP2025-03-31
42,098 GBP2024-03-31
Debtors
1,891 GBP2025-03-31
5,584 GBP2024-03-31
Cash at bank and in hand
10,575 GBP2025-03-31
0 GBP2024-03-31
Current Assets
12,466 GBP2025-03-31
5,584 GBP2024-03-31
Net Current Assets/Liabilities
-22,073 GBP2025-03-31
-873 GBP2024-03-31
Total Assets Less Current Liabilities
14,109 GBP2025-03-31
41,225 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
14,109 GBP2025-03-31
41,225 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
14,009 GBP2025-03-31
41,125 GBP2024-03-31
Equity
14,109 GBP2025-03-31
41,225 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,985 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,803 GBP2025-03-31
7,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,182 GBP2025-03-31
-7,888 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,200 GBP2025-03-31
3,750 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
691 GBP2025-03-31
1,834 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,891 GBP2025-03-31
5,584 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,183 GBP2025-03-31
1,288 GBP2024-03-31
Other Creditors
Current
33,356 GBP2025-03-31
4,595 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
-27,116 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31

  • THESOFTWARE42 LIMITED
    Info
    Registered number 12522158
    12522158 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.