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 9
  • 1
    Livesey, Chris
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Rampton, Taylor
    Private Equity Investor born in August 1994
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 3
    Bain, Kenneth
    Chief Financial Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 4
    Roche, Jeremy Byron
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 5
    Slatford, Karen
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 6
    Mcharg, Gordon
    Systems And Software Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ now
    OF - director → CIF 0
  • 7
    Davison, Andrew Peter
    Fund Manager born in August 1967
    Individual (20 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 8
    17, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - nominee-secretary → CIF 0
  • 2
    Morosi, Steven
    Systems And Software Engineer born in October 1965
    Individual
    Officer
    1994-12-15 ~ 2021-02-25
    OF - director → CIF 0
    Mr Steven Morosi
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - nominee-director → CIF 0
  • 4
    Mcharg, Gordon
    Systems And Software Engineer
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2021-12-01
    OF - secretary → CIF 0
    Mr Gordon Mcharg
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Urquhart, George
    Computer Consultant born in November 1963
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2021-02-25
    OF - director → CIF 0
    Mr George Urquhart
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Conroy, Angus Mark
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2024-02-29
    OF - director → CIF 0
  • 7
    Muir, James Anderson
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-08-08
    OF - director → CIF 0
parent relation
Company in focus

API SOFTWARE LIMITED

Previous names
OASYS TECHNOLOGY LIMITED - 1995-11-16
CORRIE COMPUTING LIMITED - 1995-03-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-5,209,864 GBP2023-02-01 ~ 2024-01-31
-4,829,629 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-13,927,451 GBP2023-02-01 ~ 2024-01-31
-10,740,544 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
19,427 GBP2023-02-01 ~ 2024-01-31
2,691 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,604,927 GBP2023-02-01 ~ 2024-01-31
-2,342,281 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-2,759,427 GBP2023-02-01 ~ 2024-01-31
-1,668,519 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-2,759,427 GBP2023-02-01 ~ 2024-01-31
-1,668,519 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
40,385 GBP2024-01-31
85,685 GBP2023-01-31
Property, Plant & Equipment
280,269 GBP2024-01-31
479,949 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
320,655 GBP2024-01-31
565,635 GBP2023-01-31
Debtors
9,275,108 GBP2024-01-31
6,167,650 GBP2023-01-31
Cash at bank and in hand
1,833,326 GBP2024-01-31
1,063,081 GBP2023-01-31
Current Assets
11,108,434 GBP2024-01-31
7,230,731 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,604,507 GBP2024-01-31
-8,034,531 GBP2023-01-31
Net Current Assets/Liabilities
503,927 GBP2024-01-31
-803,800 GBP2023-01-31
Total Assets Less Current Liabilities
824,582 GBP2024-01-31
-238,165 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-3,870,000 GBP2024-01-31
-47,831 GBP2023-01-31
Net Assets/Liabilities
-3,045,418 GBP2024-01-31
-285,996 GBP2023-01-31
Equity
Called up share capital
104 GBP2024-01-31
99 GBP2023-01-31
98 GBP2022-01-31
Share premium
399,945 GBP2024-01-31
399,945 GBP2023-01-31
399,945 GBP2022-01-31
Capital redemption reserve
1 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
-3,445,468 GBP2024-01-31
-686,040 GBP2023-01-31
982,479 GBP2022-01-31
Equity
-3,045,418 GBP2024-01-31
-285,996 GBP2023-01-31
1,382,522 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,759,427 GBP2023-02-01 ~ 2024-01-31
-1,668,519 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
6 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,750 GBP2023-02-01 ~ 2024-01-31
16,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1552023-02-01 ~ 2024-01-31
1372022-02-01 ~ 2023-01-31
Wages/Salaries
8,301,083 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
331,356 GBP2023-02-01 ~ 2024-01-31
264,433 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
9,550,805 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
603,886 GBP2023-02-01 ~ 2024-01-31
521,500 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-584,696 GBP2023-02-01 ~ 2024-01-31
-334,479 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
190,116 GBP2024-01-31
189,327 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
616,301 GBP2024-01-31
615,742 GBP2023-01-31
Furniture and fittings
240,468 GBP2024-01-31
239,610 GBP2023-01-31
Computers
325,441 GBP2024-01-31
294,951 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,182,210 GBP2024-01-31
1,150,303 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-54,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-54,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
549,553 GBP2024-01-31
436,724 GBP2023-01-31
Furniture and fittings
180,214 GBP2024-01-31
134,748 GBP2023-01-31
Computers
172,174 GBP2024-01-31
98,882 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
901,941 GBP2024-01-31
670,354 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
112,829 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
45,466 GBP2023-02-01 ~ 2024-01-31
Computers
127,461 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,756 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-54,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
66,748 GBP2024-01-31
179,018 GBP2023-01-31
Furniture and fittings
60,254 GBP2024-01-31
104,862 GBP2023-01-31
Computers
153,267 GBP2024-01-31
196,069 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,336,216 GBP2024-01-31
4,584,877 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
258,240 GBP2024-01-31
322,982 GBP2023-01-31
Other Debtors
Current
251,880 GBP2024-01-31
508,631 GBP2023-01-31
Prepayments/Accrued Income
Current
596,247 GBP2024-01-31
503,989 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
8,442,583 GBP2024-01-31
5,920,479 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
350,000 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
47,722 GBP2024-01-31
125,986 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
273,833 GBP2023-01-31
Trade Creditors/Trade Payables
Current
575,694 GBP2024-01-31
601,073 GBP2023-01-31
Amounts owed to group undertakings
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,468,221 GBP2024-01-31
1,142,629 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,361,764 GBP2024-01-31
890,024 GBP2023-01-31
Creditors
Current
3,803,402 GBP2024-01-31
3,033,546 GBP2023-01-31
Other Creditors
Current
6,801,105 GBP2024-01-31
5,000,985 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,650,000 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
47,831 GBP2023-01-31
Creditors
Non-current
3,870,000 GBP2024-01-31
47,831 GBP2023-01-31
Bank Borrowings
2,000,000 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
2,000,000 GBP2024-01-31
273,833 GBP2023-01-31
Current
350,000 GBP2024-01-31
273,833 GBP2023-01-31
Non-current
1,650,000 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
47,722 GBP2024-01-31
134,942 GBP2023-01-31
Minimum gross finance lease payments owing
47,722 GBP2024-01-31
184,734 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
47,722 GBP2024-01-31
173,817 GBP2023-01-31
Equity
Called up share capital
37 GBP2024-01-31
32 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,496 GBP2024-01-31
262,920 GBP2023-01-31
Between two and five year
1,142,226 GBP2024-01-31
1,051,680 GBP2023-01-31
More than five year
50,480 GBP2024-01-31
555,385 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,516,202 GBP2024-01-31
1,869,985 GBP2023-01-31
  • API SOFTWARE LIMITED
    Info
    OASYS TECHNOLOGY LIMITED - 1995-11-16
    CORRIE COMPUTING LIMITED - 1995-03-01
    Registered number SC154934
    The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
    Private Limited Company incorporated on 1994-12-15 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.