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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 1
  • Savage, Daniel Gold
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Austwick, Tony
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SOFTWARE2 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,311,384 GBP2024-12-31
13,629,668 GBP2023-12-31
Debtors
2,406,690 GBP2024-12-31
2,303,472 GBP2023-12-31
Cash at bank and in hand
25,011 GBP2024-12-31
12,023 GBP2023-12-31
Current Assets
2,431,701 GBP2024-12-31
2,315,495 GBP2023-12-31
Net Current Assets/Liabilities
-2,624,341 GBP2024-12-31
-2,131,934 GBP2023-12-31
Total Assets Less Current Liabilities
11,687,043 GBP2024-12-31
11,497,734 GBP2023-12-31
Net Assets/Liabilities
11,442,443 GBP2024-12-31
10,997,881 GBP2023-12-31
Equity
Called up share capital
4,019 GBP2024-12-31
4,019 GBP2023-12-31
4,019 GBP2022-12-31
Share premium
6,746,735 GBP2024-12-31
6,746,735 GBP2023-12-31
6,746,735 GBP2022-12-31
Capital redemption reserve
297 GBP2024-12-31
297 GBP2023-12-31
297 GBP2022-12-31
Retained earnings (accumulated losses)
4,691,392 GBP2024-12-31
4,246,830 GBP2023-12-31
4,471,739 GBP2022-12-31
Equity
11,442,443 GBP2024-12-31
10,997,881 GBP2023-12-31
Profit/Loss
-81,048 GBP2024-01-01 ~ 2024-12-31
-80,986 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
14,311,384 GBP2024-12-31
13,629,668 GBP2023-12-31
Amounts invested in assets
14,311,384 GBP2024-12-31
13,629,668 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
192,902 GBP2024-12-31
141,000 GBP2023-12-31
Prepayments/Accrued Income
Current
51,317 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
225,600 GBP2024-12-31
225,600 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,056,042 GBP2024-12-31
4,447,429 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
244,600 GBP2024-12-31
470,200 GBP2023-12-31
Bank Borrowings
23,806 GBP2024-12-31
343,783 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
499,853 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SOFTWARE2 HOLDINGS LTD
    Info
    Registered number 12944915
    icon of address35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SOFTWARE2 HOLDINGS LTD
    S
    Registered number 12944915
    icon of addressThe 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
  • icon of addressThe Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,341,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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