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 4
  • 1
    Williams, Michael Eugene
    Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 2
    Wade, Ben
    Chief Financial Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-11-29 ~ now
    OF - secretary → CIF 0
  • 4
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,005 ARS2018-06-30
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Shepherd, Deirdre Ann Mary
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2017-11-08
    OF - director → CIF 0
    Mrs Deirdre Ann Mary Shepherd
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carroll, Owen
    General Manager born in February 1957
    Individual
    Officer
    1999-12-29 ~ 2000-09-22
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - nominee-secretary → CIF 0
  • 4
    Lezama, Alessandra Maria Victoria
    President And Chief Executive Officer born in December 1965
    Individual
    Officer
    2017-11-08 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Fodor, Jerome
    Secretary born in June 1983
    Individual
    Officer
    2017-11-08 ~ 2019-05-07
    OF - director → CIF 0
  • 6
    Lawley, Terence Paul
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2000-12-28
    OF - director → CIF 0
  • 7
    Bean, Mark Roger
    Investor born in June 1984
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2024-06-06
    OF - director → CIF 0
  • 8
    Jordan, Neil Lennox
    Sales Director born in November 1972
    Individual (3 offsprings)
    Officer
    1997-06-13 ~ 1999-09-03
    OF - director → CIF 0
  • 9
    Eunson, Gary Scott
    Company Director born in May 1977
    Individual
    Officer
    2010-04-01 ~ 2017-12-15
    OF - director → CIF 0
  • 10
    Shepherd, Russell
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2017-11-08
    OF - director → CIF 0
    Russell Shepherd
    Born in January 1961
    Individual (1 offspring)
    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
  • 11
    Johnson, Scott Robert
    Ceo born in September 1970
    Individual
    Officer
    2019-07-09 ~ 2021-07-20
    OF - director → CIF 0
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - nominee-director → CIF 0
  • 13
    Grant, Andrew James
    Customer Care Manager born in May 1971
    Individual
    Officer
    2000-06-29 ~ 2002-12-31
    OF - director → CIF 0
  • 14
    Scotson, John
    Finance Director born in September 1978
    Individual
    Officer
    2016-01-26 ~ 2019-05-09
    OF - director → CIF 0
  • 15
    Spratt, Steven Johnstone
    Born in December 1967
    Individual
    Officer
    2017-12-15 ~ 2018-05-09
    OF - director → CIF 0
  • 16
    Macgill, Peter
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2001-03-14
    OF - director → CIF 0
  • 17
    Ferrari, Marco
    Chief Financial Officer And Treasurer born in May 1974
    Individual
    Officer
    2017-11-08 ~ 2021-03-10
    OF - director → CIF 0
  • 18
    Rodrigues, Gary
    Sales Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2001-01-03
    OF - director → CIF 0
  • 19
    Gohman, Keri, Mrs.
    Chief Executive born in August 1976
    Individual
    Officer
    2022-02-01 ~ 2024-06-06
    OF - director → CIF 0
  • 20
    Moav, Arik
    Cfo born in November 1982
    Individual
    Officer
    2022-10-24 ~ 2024-06-06
    OF - director → CIF 0
  • 21
    Skelly, Michael Shane
    Chief Financial Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2022-02-11
    OF - director → CIF 0
  • 22
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-18 ~ 2015-09-28
    PE - secretary → CIF 0
  • 23
    ABACUS NEXT UK LIMITED - 2017-11-03
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,053,240 USD2023-12-31
    Person with significant control
    2017-11-24 ~ 2024-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2017-11-08
    PE - secretary → CIF 0
parent relation
Company in focus

MITRATECH HOTDOCS (UK) LTD.

Previous names
ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
HOTDOCS LIMITED - 2018-05-22
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,742,844 GBP2023-12-31
1,484,044 GBP2022-12-31
Property, Plant & Equipment
18,928 GBP2023-12-31
85,691 GBP2022-12-31
Fixed Assets
1,761,772 GBP2023-12-31
1,569,735 GBP2022-12-31
Debtors
1,200,764 GBP2023-12-31
1,254,608 GBP2022-12-31
Cash at bank and in hand
516,722 GBP2023-12-31
212,617 GBP2022-12-31
Current Assets
1,717,486 GBP2023-12-31
1,467,225 GBP2022-12-31
Creditors
Current
2,724,092 GBP2023-12-31
2,882,756 GBP2022-12-31
Net Current Assets/Liabilities
-1,006,606 GBP2023-12-31
-1,415,531 GBP2022-12-31
Total Assets Less Current Liabilities
755,166 GBP2023-12-31
154,204 GBP2022-12-31
Equity
Called up share capital
23,284 GBP2023-12-31
23,284 GBP2022-12-31
Share premium
399,044 GBP2023-12-31
399,044 GBP2022-12-31
Retained earnings (accumulated losses)
332,838 GBP2023-12-31
-268,124 GBP2022-12-31
Equity
755,166 GBP2023-12-31
154,204 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,571,901 GBP2023-12-31
1,571,901 GBP2022-12-31
Computer software
2,868,201 GBP2023-12-31
2,073,415 GBP2022-12-31
Intangible Assets - Gross Cost
4,440,102 GBP2023-12-31
3,645,316 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,571,901 GBP2023-12-31
1,571,901 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,697,258 GBP2023-12-31
2,161,272 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
535,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,544 GBP2023-12-31
79,544 GBP2022-12-31
Computers
305,627 GBP2023-12-31
293,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
385,171 GBP2023-12-31
373,035 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,544 GBP2023-12-31
43,635 GBP2022-12-31
Computers
286,699 GBP2023-12-31
243,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,243 GBP2023-12-31
287,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,909 GBP2023-01-01 ~ 2023-12-31
Computers
42,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
18,928 GBP2023-12-31
49,782 GBP2022-12-31
Furniture and fittings
35,909 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
855,186 GBP2023-12-31
1,210,739 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
317,205 GBP2023-12-31
Other Debtors
Current
4,216 GBP2023-12-31
18,378 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,970 GBP2023-12-31
Prepayments/Accrued Income
Current
187 GBP2023-12-31
25,491 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,200,764 GBP2023-12-31
1,254,608 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,616 GBP2023-12-31
181,737 GBP2022-12-31
Amounts owed to group undertakings
Current
414,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,773 GBP2023-12-31
137,512 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,180,662 GBP2023-12-31
1,853,004 GBP2022-12-31
Accrued Liabilities
Current
311,041 GBP2023-12-31
296,253 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,814 shares2023-12-31
Class 2 ordinary share
470 shares2023-12-31
  • MITRATECH HOTDOCS (UK) LTD.
    Info
    ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
    HOTDOCS LIMITED - 2018-05-22
    CAPSOFT UK LIMITED - 2010-02-01
    CHARTBURGH LIMITED - 1996-07-25
    Registered number SC166375
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1996-06-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.