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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 1
  • 1
    Deardof, Douglas Paul
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Paul Deardof
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NISOFT HOLDINGS II LIMITED

Period: 2021-10-01 ~ now
Company number: NI682779 NI066221
Registered name
NISOFT HOLDINGS II LIMITED - now NI066221
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
3,501,478 GBP2025-03-31
3,501,478 GBP2024-03-31
Debtors
2,577,805 GBP2025-03-31
1,789,407 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,041,985 GBP2024-03-31
Net Current Assets/Liabilities
397,422 GBP2025-03-31
747,422 GBP2024-03-31
Total Assets Less Current Liabilities
3,898,900 GBP2025-03-31
4,248,900 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,950,000 GBP2025-03-31
Net Assets/Liabilities
948,900 GBP2025-03-31
948,900 GBP2024-03-31
Equity
Called up share capital
948,900 GBP2025-03-31
948,900 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,501,478 GBP2025-03-31
3,501,478 GBP2024-03-31
Amounts Owed By Related Parties
2,577,805 GBP2025-03-31
Current
1,789,407 GBP2024-03-31
Other Remaining Borrowings
Current
800,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,299,906 GBP2025-03-31
958,889 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
80,477 GBP2025-03-31
83,096 GBP2024-03-31
Creditors
Current
2,180,383 GBP2025-03-31
1,041,985 GBP2024-03-31
Other Creditors
Non-current
2,950,000 GBP2025-03-31
3,300,000 GBP2024-03-31
Total Borrowings
Current
800,000 GBP2025-03-31
0 GBP2024-03-31
Non-current
2,950,000 GBP2025-03-31
3,300,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
948,900 shares2025-03-31
948,900 shares2024-03-31

Related profiles found in government register
  • NISOFT HOLDINGS II LIMITED
    Info
    Registered number NI682779
    Ni Soft House Ravenhill Business Park, Ravenhill Road, Belfast BT6 8AW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • NISOFT HOLDINGS II LIMITED
    S
    Registered number Ni682779
    Nisoft House, Ravenhill Business Park, Belfast, Northern Ireland, BT6 8AW
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NISOFT HOLDINGS LIMITED
    - now NI066221 NI682779
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.