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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
  • Horsfall, Ethan Nicholas
    Business Executive born in February 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Ethan Nicholas Horsfall
    Born in February 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Forgan, Ruairidh Mungo Connor
    Student born in January 2000
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Ruairidh Mungo Connor Forgan
    Born in January 2000
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIRAC SOFTWARE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
88,037 GBP2024-08-31
4,414 GBP2023-08-31
Total Inventories
503,652 GBP2024-08-31
78,685 GBP2023-08-31
Debtors
966,718 GBP2024-08-31
41,676 GBP2023-08-31
Cash at bank and in hand
1,692,197 GBP2024-08-31
54,434 GBP2023-08-31
Current Assets
3,162,567 GBP2024-08-31
174,795 GBP2023-08-31
Net Current Assets/Liabilities
3,024,304 GBP2024-08-31
157,378 GBP2023-08-31
Total Assets Less Current Liabilities
3,112,341 GBP2024-08-31
161,792 GBP2023-08-31
Net Assets/Liabilities
2,469,070 GBP2024-08-31
-4,541 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,892 GBP2024-08-31
4,240 GBP2023-08-31
Computers
2,452 GBP2024-08-31
363 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
91,352 GBP2024-08-31
4,603 GBP2023-08-31
Plant and equipment
81,008 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,967 GBP2024-08-31
118 GBP2023-08-31
Computers
396 GBP2024-08-31
71 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,315 GBP2024-08-31
189 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
952 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,849 GBP2023-09-01 ~ 2024-08-31
Computers
325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,126 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
952 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
80,056 GBP2024-08-31
Furniture and fittings
5,925 GBP2024-08-31
4,122 GBP2023-08-31
Computers
2,056 GBP2024-08-31
292 GBP2023-08-31
Value of work in progress
18,194 GBP2024-08-31
78,685 GBP2023-08-31
Finished Goods/Goods for Resale
485,458 GBP2024-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
106,142 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
195 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
14,834 GBP2024-08-31
Other Debtors
Amounts falling due within one year
44,954 GBP2024-08-31
41,676 GBP2023-08-31
Debtors
Amounts falling due within one year
168,503 GBP2024-08-31
41,676 GBP2023-08-31
Other Debtors
Amounts falling due after one year
798,215 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,928 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,999 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
31,286 GBP2024-08-31
Other Creditors
Amounts falling due within one year
51,132 GBP2024-08-31
17,417 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
15,918 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
166,333 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
643,271 GBP2024-08-31
Advances or credits made to directors during the period
3,369 GBP2023-09-01 ~ 2024-08-31
Advances or credits given to directors
3,369 GBP2024-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Related profiles found in government register
  • DIRAC SOFTWARE LIMITED
    Info
    Registered number 13570843
    icon of addressUnit 16, Acton Park Industrial Estate, The Vale, London W3 7QE
    Private Limited Company incorporated on 2021-08-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DIRAC SOFTWARE LIMITED
    S
    Registered number 13570843
    icon of address81, Cavendish Road, Cambridge, England, CB1 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4385, 14675751 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2775 Bolton Road, Bury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.