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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
    Forgan, Ruairidh Mungo Connor
    Student born in January 2000
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Ruairidh Mungo Connor Forgan
    Born in January 2000
    Individual (8 offsprings)
    Person with significant control
    2021-08-17 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horsfall, Ethan Nicholas
    Born in February 2000
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Ethan Nicholas Horsfall
    Born in February 2000
    Individual (3 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRAC SOFTWARE LIMITED

Period: 2021-08-17 ~ now
Company number: 13570843
Registered name
DIRAC SOFTWARE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
100,669 GBP2025-08-31
88,037 GBP2024-08-31
Total Inventories
521,018 GBP2025-08-31
457,216 GBP2024-08-31
Debtors
714,681 GBP2025-08-31
966,718 GBP2024-08-31
Cash at bank and in hand
548,739 GBP2025-08-31
1,692,197 GBP2024-08-31
Current Assets
1,784,438 GBP2025-08-31
3,116,131 GBP2024-08-31
Net Current Assets/Liabilities
1,595,706 GBP2025-08-31
2,977,868 GBP2024-08-31
Total Assets Less Current Liabilities
1,696,375 GBP2025-08-31
3,065,905 GBP2024-08-31
Creditors
Amounts falling due after one year
-372,319 GBP2025-08-31
-643,271 GBP2024-08-31
Net Assets/Liabilities
1,324,056 GBP2025-08-31
2,422,634 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,008 GBP2025-08-31
81,008 GBP2024-08-31
Furniture and fittings
33,091 GBP2025-08-31
7,892 GBP2024-08-31
Computers
14,413 GBP2025-08-31
2,452 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
128,512 GBP2025-08-31
91,352 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,566 GBP2025-08-31
952 GBP2024-08-31
Furniture and fittings
11,052 GBP2025-08-31
1,967 GBP2024-08-31
Computers
3,225 GBP2025-08-31
396 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,843 GBP2025-08-31
3,315 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,614 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
9,085 GBP2024-09-01 ~ 2025-08-31
Computers
2,829 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,528 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
67,442 GBP2025-08-31
80,056 GBP2024-08-31
Furniture and fittings
22,039 GBP2025-08-31
5,925 GBP2024-08-31
Computers
11,188 GBP2025-08-31
2,056 GBP2024-08-31
Value of work in progress
32,458 GBP2025-08-31
18,194 GBP2024-08-31
Finished Goods/Goods for Resale
488,560 GBP2025-08-31
439,022 GBP2024-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
73,851 GBP2025-08-31
106,142 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,421 GBP2025-08-31
195 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
45,569 GBP2025-08-31
14,834 GBP2024-08-31
Other Debtors
Amounts falling due within one year
31,064 GBP2025-08-31
44,954 GBP2024-08-31
Debtors
Amounts falling due within one year
181,905 GBP2025-08-31
168,503 GBP2024-08-31
Other Debtors
Amounts falling due after one year
532,776 GBP2025-08-31
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
159,921 GBP2025-08-31
34,999 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
26,060 GBP2025-08-31
31,286 GBP2024-08-31
Other Creditors
Amounts falling due within one year
251 GBP2025-08-31
51,132 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2025-08-31
15,918 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
372,319 GBP2025-08-31
643,271 GBP2024-08-31
Advances or credits given to directors
2,912 GBP2025-08-31
3,369 GBP2024-08-31
Advances or credits made to directors during the period
950 GBP2024-09-01 ~ 2025-08-31
Advances or credits repaid by directors
1,407 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
122024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31

Related profiles found in government register
  • DIRAC SOFTWARE LIMITED
    Info
    Registered number 13570843
    Unit 16, Acton Park Industrial Estate, The Vale, London W3 7QE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • DIRAC SOFTWARE LIMITED
    S
    Registered number 13570843
    81, 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 2
  • 1
    HELMHOLTZ SOFTWARE LIMITED
    14675751
    4385, 14675751 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WIGNER SOFTWARE LIMITED
    14424298
    2775 Bolton Road, Bury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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