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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Grant, Andrew James
    Customer Care Manager born in May 1971
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Spratt, Steven Johnstone
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Fodor, Jerome
    Secretary born in June 1983
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Rodrigues, Gary
    Sales Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2001-01-03
    OF - Director → CIF 0
  • 5
    Wade, Ben
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Michael Eugene
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Macgill, Peter
    Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2001-03-14
    OF - Director → CIF 0
  • 8
    Moav, Arik
    Cfo born in November 1982
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Gohman, Keri, Mrs.
    Chief Executive born in August 1976
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Bean, Mark Roger
    Investor born in June 1984
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    Johnson, Scott Robert
    Ceo born in September 1970
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Shepherd, Deirdre Ann Mary
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2017-11-08
    OF - Director → CIF 0
    Mrs Deirdre Ann Mary Shepherd
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-11-24
    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
  • 13
    Ferrari, Marco
    Chief Financial Officer And Treasurer born in May 1974
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Eunson, Gary Scott
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Jordan, Neil Lennox
    Sales Director born in November 1972
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 1999-09-03
    OF - Director → CIF 0
  • 16
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 17
    Skelly, Michael Shane
    Chief Financial Officer born in September 1973
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 19
    Carroll, Owen
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Lezama, Alessandra Maria Victoria
    President And Chief Executive Officer born in December 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    Shepherd, Russell
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 2017-11-08
    OF - Director → CIF 0
    Russell Shepherd
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 22
    Lawley, Terence Paul
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    1999-02-02 ~ 2000-12-28
    OF - Director → CIF 0
  • 23
    Scotson, John
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2019-05-09
    OF - Director → CIF 0
  • 24
    ABACUSNEXT UK LIMITED - now 11044063
    ABACUS NEXT UK LIMITED - 2017-11-03
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    TM COMPANY SERVICES LIMITED
    SC127819
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Officer
    1996-06-18 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 26
    MITRATECH GLOBAL LIMITED
    10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 28
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 539 offsprings)
    Officer
    2015-09-28 ~ 2017-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MITRATECH HOTDOCS (UK) LTD.

Period: 2025-03-03 ~ now
Company number: SC166375
Registered names
MITRATECH HOTDOCS (UK) LTD. - now
CAPSOFT UK LIMITED - 2010-02-01
CHARTBURGH LIMITED - 1996-07-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-01-31
Class 2 ordinary share
12024-01-01 ~ 2025-01-31
Intangible Assets
1,737,051 GBP2025-01-31
1,742,844 GBP2023-12-31
Property, Plant & Equipment
39,959 GBP2025-01-31
18,928 GBP2023-12-31
Fixed Assets
1,777,010 GBP2025-01-31
1,761,772 GBP2023-12-31
Debtors
1,382,794 GBP2025-01-31
1,200,764 GBP2023-12-31
Cash at bank and in hand
879,610 GBP2025-01-31
516,722 GBP2023-12-31
Current Assets
2,262,404 GBP2025-01-31
1,717,486 GBP2023-12-31
Net Current Assets/Liabilities
-1,546,112 GBP2025-01-31
-1,006,606 GBP2023-12-31
Total Assets Less Current Liabilities
230,898 GBP2025-01-31
755,166 GBP2023-12-31
Net Assets/Liabilities
223,306 GBP2025-01-31
755,166 GBP2023-12-31
Equity
Called up share capital
23,284 GBP2025-01-31
23,284 GBP2023-12-31
Share premium
399,044 GBP2025-01-31
399,044 GBP2023-12-31
Retained earnings (accumulated losses)
-199,022 GBP2025-01-31
332,838 GBP2023-12-31
Equity
223,306 GBP2025-01-31
755,166 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2025-01-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,571,901 GBP2025-01-31
1,571,901 GBP2023-12-31
Computer software
3,361,696 GBP2025-01-31
2,868,201 GBP2023-12-31
Intangible Assets - Gross Cost
4,933,597 GBP2025-01-31
4,440,102 GBP2023-12-31
Intangible assets - Disposals
-475,737 GBP2024-01-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,571,901 GBP2025-01-31
1,571,901 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,196,546 GBP2025-01-31
2,697,258 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
499,288 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,544 GBP2023-12-31
Computers
54,064 GBP2025-01-31
305,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,064 GBP2025-01-31
385,171 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-79,544 GBP2024-01-01 ~ 2025-01-31
Computers
-305,627 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-385,171 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,544 GBP2023-12-31
Computers
14,105 GBP2025-01-31
286,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,105 GBP2025-01-31
366,243 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,105 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,105 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-79,544 GBP2024-01-01 ~ 2025-01-31
Computers
-286,699 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-366,243 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
39,959 GBP2025-01-31
18,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,355,066 GBP2025-01-31
855,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
317,205 GBP2023-12-31
Other Debtors
Current
2,160 GBP2025-01-31
4,216 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,568 GBP2025-01-31
23,970 GBP2023-12-31
Prepayments/Accrued Income
Current
187 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,382,794 GBP2025-01-31
Current, Amounts falling due within one year
1,200,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,393 GBP2025-01-31
40,616 GBP2023-12-31
Amounts owed to group undertakings
Current
1,072,709 GBP2025-01-31
Other Taxation & Social Security Payable
Current
177,738 GBP2025-01-31
191,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,989,617 GBP2025-01-31
2,180,662 GBP2023-12-31
Accrued Liabilities
Current
557,059 GBP2025-01-31
311,041 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,592 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,814 shares2025-01-31
Class 2 ordinary share
470 shares2025-01-31
  • MITRATECH HOTDOCS (UK) LTD.
    Info
    ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
    HOTDOCS LIMITED - 2025-03-03
    CAPSOFT UK LIMITED - 2025-03-03
    CHARTBURGH LIMITED - 2025-03-03
    Registered number SC166375
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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