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
  • Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Austwick, Tony
    Director born in July 1976
    Individual (1 offspring)
    Officer
    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
13,629,668 GBP2023-12-31
13,629,668 GBP2022-12-31
Debtors
2,303,472 GBP2023-12-31
2,242,471 GBP2022-12-31
Cash at bank and in hand
12,023 GBP2023-12-31
61,275 GBP2022-12-31
Current Assets
2,315,495 GBP2023-12-31
2,303,746 GBP2022-12-31
Net Assets/Liabilities
10,997,881 GBP2023-12-31
11,222,790 GBP2022-12-31
Equity
Called up share capital
4,019 GBP2023-12-31
4,019 GBP2022-12-31
4,296 GBP2021-12-31
Share premium
6,746,735 GBP2023-12-31
6,746,735 GBP2022-12-31
6,746,735 GBP2021-12-31
Capital redemption reserve
297 GBP2023-12-31
297 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
4,246,830 GBP2023-12-31
4,471,739 GBP2022-12-31
5,288,219 GBP2021-12-31
Profit/Loss
-80,986 GBP2023-01-01 ~ 2023-12-31
-82,419 GBP2022-01-01 ~ 2022-12-31
Equity
10,997,881 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
13,629,668 GBP2023-12-31
13,629,668 GBP2022-12-31
Amounts invested in assets
13,629,668 GBP2023-12-31
13,629,668 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
141,000 GBP2023-12-31
80,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
225,600 GBP2023-12-31
253,600 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,447,429 GBP2023-12-31
3,706,011 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
470,200 GBP2023-12-31
757,800 GBP2022-12-31
Bank Borrowings
343,783 GBP2023-12-31
670,554 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
499,853 GBP2023-12-31
1,004,613 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • SOFTWARE2 HOLDINGS LTD
    Info
    Registered number 12944915
    35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    Private Limited Company incorporated on 2020-10-12 (4 years 8 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
    The 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
  • The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,353,327 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.