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
    Rafalowski, Paul
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 2
    Dahltorp, Timothy John
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 3
    Forsyth, James Malcolm
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 4
    WEBASPX HOLDINGS LIMITED - 2023-05-31
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,556,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Williams, Stephen Mark
    Technical Director born in December 1964
    Individual
    Officer
    2001-10-17 ~ 2019-02-04
    OF - director → CIF 0
  • 2
    Cano Ii, Ronald
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-07-12
    OF - director → CIF 0
  • 3
    Mcdonald, Matthew Ian
    Businessman born in July 1982
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Struthers, Shona
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2001-10-17
    OF - director → CIF 0
  • 5
    Guy, Keith William Arthur, Prof
    Consultant Engineer born in December 1943
    Individual
    Officer
    2001-03-05 ~ 2016-10-31
    OF - director → CIF 0
  • 6
    Johnson, William
    Director born in August 1993
    Individual
    Officer
    2022-02-28 ~ 2023-07-12
    OF - director → CIF 0
  • 7
    Malone, Thomas Mark
    Businessman born in May 1955
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - director → CIF 0
    Malone, Thomas Mark
    Director born in August 1955
    Individual
    Officer
    2022-04-06 ~ 2023-07-12
    OF - director → CIF 0
  • 8
    Gavine, Fiona Stewart
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-03-16
    OF - secretary → CIF 0
  • 9
    Willis, David Clarke
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2002-09-30
    OF - director → CIF 0
  • 10
    Davis, Stephen James
    Businessman born in April 1965
    Individual
    Officer
    2019-02-04 ~ 2022-02-28
    OF - director → CIF 0
  • 11
    Malik, Rajiv Neil
    Director born in April 1971
    Individual
    Officer
    2022-02-28 ~ 2023-07-12
    OF - director → CIF 0
  • 12
    Struthers, Alistair
    Technical Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2019-02-04
    OF - director → CIF 0
  • 13
    Forsyth, James Malcolm
    Business Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2000-08-26 ~ 2022-02-28
    OF - director → CIF 0
    Forsyth, James Malcolm
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2022-02-28
    OF - secretary → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-09 ~ 1999-11-24
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-11-09 ~ 1999-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROUTEWARE LIMITED

Previous names
WEBASPX LIMITED - 2023-05-31
AMYBROWSE LIMITED - 1999-12-10
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
1 GBP2021-12-31
1 GBP2020-12-31
Property, Plant & Equipment
35,497 GBP2021-12-31
35,536 GBP2020-12-31
Fixed Assets
35,498 GBP2021-12-31
35,537 GBP2020-12-31
Total Inventories
68,846 GBP2021-12-31
9,355 GBP2020-12-31
Debtors
3,325,767 GBP2021-12-31
2,537,268 GBP2020-12-31
Cash at bank and in hand
803,504 GBP2021-12-31
717,023 GBP2020-12-31
Current Assets
4,198,117 GBP2021-12-31
3,263,646 GBP2020-12-31
Creditors
Current
3,007,507 GBP2021-12-31
2,875,196 GBP2020-12-31
Net Current Assets/Liabilities
1,190,610 GBP2021-12-31
388,450 GBP2020-12-31
Total Assets Less Current Liabilities
1,226,108 GBP2021-12-31
423,987 GBP2020-12-31
Equity
Called up share capital
164,250 GBP2021-12-31
164,250 GBP2020-12-31
Share premium
385 GBP2021-12-31
385 GBP2020-12-31
Capital redemption reserve
150 GBP2021-12-31
150 GBP2020-12-31
Retained earnings (accumulated losses)
1,061,323 GBP2021-12-31
259,202 GBP2020-12-31
Equity
1,226,108 GBP2021-12-31
423,987 GBP2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-12-31
342020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2021-12-31
1 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,053 GBP2021-12-31
68,053 GBP2020-12-31
Computers
103,396 GBP2021-12-31
82,480 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
174,613 GBP2021-12-31
153,697 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,590 GBP2021-12-31
48,666 GBP2020-12-31
Computers
79,068 GBP2021-12-31
68,704 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,116 GBP2021-12-31
118,161 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,924 GBP2021-01-01 ~ 2021-12-31
Computers
10,364 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,955 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
10,463 GBP2021-12-31
19,387 GBP2020-12-31
Computers
24,328 GBP2021-12-31
13,776 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
368,558 GBP2021-12-31
451,163 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,895,923 GBP2021-12-31
1,878,847 GBP2020-12-31
Other Debtors
Current
14,922 GBP2021-12-31
16,381 GBP2020-12-31
Prepayments/Accrued Income
Current
46,364 GBP2021-12-31
45,430 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,325,767 GBP2021-12-31
2,537,268 GBP2020-12-31
Trade Creditors/Trade Payables
Current
80,138 GBP2021-12-31
39,502 GBP2020-12-31
Amounts owed to group undertakings
Current
410,628 GBP2021-12-31
410,628 GBP2020-12-31
Other Taxation & Social Security Payable
Current
102,402 GBP2021-12-31
46,637 GBP2020-12-31
Other Creditors
Current
17,919 GBP2021-12-31
609 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,296,221 GBP2021-12-31
2,108,874 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,250 GBP2021-12-31
30,694 GBP2020-12-31
Between one and five year
15,500 GBP2021-12-31
All periods
38,750 GBP2021-12-31
30,694 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,250 shares2021-12-31
  • ROUTEWARE LIMITED
    Info
    WEBASPX LIMITED - 2023-05-31
    AMYBROWSE LIMITED - 1999-12-10
    Registered number SC201416
    Q Court, 3 Quality Street, Edinburgh EH4 5BP
    Private Limited Company incorporated on 1999-11-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.