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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 3
  • 1
    Garner, Mark Joseph
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Amaury Desombre
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    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
  • 3
    Maurier, Olivier
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Olivier Maurier
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    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 5
  • 1
    Mcguinness, Niall Edward
    Software Developer born in December 1967
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Peto, Brigeen
    Software Developer born in February 1972
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2023-09-07
    OF - Director → CIF 0
    Peto, Brigeen
    Individual
    Officer
    icon of calendar 2003-09-06 ~ 2023-09-07
    OF - Secretary → CIF 0
    Mrs Brigeen Peto
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Fleming, Brendan
    It Services born in February 1974
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-06 ~ 2003-09-30
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Mr John Peto
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-21 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AERONA SOFTWARE SYSTEMS LTD

Previous name
SORRELL DEVELOPMENTS LIMITED - 2003-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
57,919 GBP2024-12-31
57,936 GBP2023-12-31
Property, Plant & Equipment
13,374 GBP2024-12-31
13,800 GBP2023-12-31
Fixed Assets
71,293 GBP2024-12-31
71,736 GBP2023-12-31
Debtors
20,028 GBP2024-12-31
34,183 GBP2023-12-31
Cash at bank and in hand
16,957 GBP2024-12-31
3,584 GBP2023-12-31
Current Assets
36,985 GBP2024-12-31
37,767 GBP2023-12-31
Creditors
Amounts falling due within one year
-95,799 GBP2024-12-31
-66,014 GBP2023-12-31
Net Current Assets/Liabilities
-58,814 GBP2024-12-31
-28,247 GBP2023-12-31
Total Assets Less Current Liabilities
12,479 GBP2024-12-31
43,489 GBP2023-12-31
Creditors
Amounts falling due after one year
-21,939 GBP2024-12-31
-36,457 GBP2023-12-31
Net Assets/Liabilities
-11,972 GBP2024-12-31
4,453 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-11,990 GBP2024-12-31
4,451 GBP2023-12-31
Equity
-11,972 GBP2024-12-31
4,453 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
199,149 GBP2024-12-31
178,099 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
141,230 GBP2024-12-31
120,163 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
50,105 GBP2024-12-31
47,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,731 GBP2024-12-31
33,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,344 GBP2024-01-01 ~ 2024-12-31
  • AERONA SOFTWARE SYSTEMS LTD
    Info
    SORRELL DEVELOPMENTS LIMITED - 2003-10-14
    Registered number NI047827
    icon of address2nd Floor, Embassy Building, 3 Strand Road, Derry City, Co. Derry BT48 7BH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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