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
    Fraser, Marc Michael
    Director born in December 1992
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Frank John Michael
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ now
    OF - director → CIF 0
  • 3
    Gardner, Dean John
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 4
    St David's House, First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Greenlees, David Fraser
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2022-06-09
    OF - director → CIF 0
  • 2
    Cooper, Susan Anne
    Business Development Director born in January 1975
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2021-11-19
    OF - director → CIF 0
    Cooper, Susan Anne
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2021-11-19
    OF - secretary → CIF 0
    Mrs Susan Anne Cooper
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-19 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Frank John Michael Cooper
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-11-19 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dunn, Jonathan Andrew Alexander
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2023-03-10
    OF - director → CIF 0
  • 5
    Gove, Colin Donald Heggie
    Finance Director born in April 1969
    Individual
    Officer
    2014-06-09 ~ 2016-05-03
    OF - director → CIF 0
  • 6
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2018-11-30
    OF - director → CIF 0
parent relation
Company in focus

COOPER SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
52,676 GBP2021-03-31
30,714 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
52,677 GBP2021-03-31
30,714 GBP2020-03-31
Debtors
1,713,845 GBP2021-03-31
1,610,695 GBP2020-03-31
Cash at bank and in hand
2,096,707 GBP2021-03-31
1,161,939 GBP2020-03-31
Current Assets
3,810,552 GBP2021-03-31
2,772,634 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,254,758 GBP2021-03-31
-1,108,502 GBP2020-03-31
Net Current Assets/Liabilities
2,555,794 GBP2021-03-31
1,664,132 GBP2020-03-31
Total Assets Less Current Liabilities
2,608,471 GBP2021-03-31
1,694,846 GBP2020-03-31
Net Assets/Liabilities
2,605,918 GBP2021-03-31
1,694,846 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
2,605,916 GBP2021-03-31
1,694,844 GBP2020-03-31
Equity
2,605,918 GBP2021-03-31
1,694,846 GBP2020-03-31
Average Number of Employees
522020-04-01 ~ 2021-03-31
432019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,168 GBP2021-03-31
12,168 GBP2020-03-31
Other
173,968 GBP2021-03-31
146,349 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
186,136 GBP2021-03-31
158,517 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
-11,248 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-11,248 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,808 GBP2021-03-31
6,606 GBP2020-03-31
Other
125,652 GBP2021-03-31
121,197 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,460 GBP2021-03-31
127,803 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,202 GBP2020-04-01 ~ 2021-03-31
Other
15,343 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,545 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
-10,888 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,888 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
4,360 GBP2021-03-31
5,562 GBP2020-03-31
Other
48,316 GBP2021-03-31
25,152 GBP2020-03-31
Other Investments Other Than Loans
1 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
862,500 GBP2021-03-31
996,907 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
132,808 GBP2021-03-31
115,914 GBP2020-03-31
Amounts Owed By Related Parties
2,250 GBP2021-03-31
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
716,287 GBP2021-03-31
497,874 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,713,845 GBP2021-03-31
1,610,695 GBP2020-03-31
Trade Creditors/Trade Payables
Current
157,302 GBP2021-03-31
158,194 GBP2020-03-31
Amounts owed to group undertakings
Current
4,501 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
244,030 GBP2021-03-31
97,628 GBP2020-03-31
Other Taxation & Social Security Payable
Current
261,573 GBP2021-03-31
207,269 GBP2020-03-31
Other Creditors
Current
29,414 GBP2021-03-31
64,617 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
110,258 GBP2021-03-31
200,059 GBP2020-03-31
Creditors
Current
1,254,758 GBP2021-03-31
1,108,502 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,586 GBP2021-03-31
155,448 GBP2020-03-31
Related profiles found in government register
  • COOPER SOFTWARE LTD
    Info
    Registered number SC293417
    St Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife KY11 9NB
    Private Limited Company incorporated on 2005-11-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • COOPER SOFTWARE LTD
    S
    Registered number Sc293417
    Cooper Software Limited, St Davids House, Dalgety Bay, Dunfermline, Scotland, KY11 9NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RC PROTECT LTD - 2020-10-06
    C/o Cooper Software Ltd -, St Davids House, Dalgety Bay, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    38,041 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.