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 3
  • 1
    Howell, Frederick William, Dr
    Engineer born in November 1970
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - director → CIF 0
  • 2
    Cannon, Robert Charles, Dr
    Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - director → CIF 0
  • 3
    NEWINCCO 1141 LIMITED - 2012-01-13
    Winton Place, 16 Blackhills, Esher, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,018 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bangs, Martin Graham
    Accountant born in November 1964
    Individual
    Officer
    2016-03-02 ~ 2021-05-06
    OF - director → CIF 0
    Bangs, Martin Graham
    Individual
    Officer
    2016-03-02 ~ 2021-05-06
    OF - secretary → CIF 0
  • 2
    Howell, Frederick William, Dr
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2014-11-24
    OF - secretary → CIF 0
  • 3
    Robertson, Sara May
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-03-02
    OF - secretary → CIF 0
  • 4
    Smith, Graham Francis
    Chief Executive born in January 1958
    Individual (100 offsprings)
    Officer
    2016-03-03 ~ 2021-05-06
    OF - director → CIF 0
    Mr Graham Francis Smith
    Born in January 1958
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANNOTATE SOFTWARE LIMITED

Previous name
TEXTENSOR LIMITED - 2017-11-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
774,879 GBP2023-04-01 ~ 2024-03-31
2,993,826 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-47,803 GBP2023-04-01 ~ 2024-03-31
-62,042 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
727,076 GBP2023-04-01 ~ 2024-03-31
2,931,784 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,903,844 GBP2023-04-01 ~ 2024-03-31
-2,931,784 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,176,768 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,176,768 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-125,038 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
1,276,563 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
93,369 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
1,369,932 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
13,850,544 GBP2023-03-31
Cash at bank and in hand
117,595 GBP2024-03-31
961,249 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
117,595 GBP2024-03-31
14,811,793 GBP2023-03-31
Net Current Assets/Liabilities
447 GBP2024-03-31
-945,101 GBP2023-03-31
Total Assets Less Current Liabilities
447 GBP2024-03-31
424,831 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
447 GBP2024-03-31
96,993 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
100 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
446 GBP2024-03-31
96,893 GBP2023-03-31
Equity
447 GBP2024-03-31
96,993 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-03-31
2,313,662 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
2,313,662 GBP2023-03-31
Intangible assets - Disposals
-3,528,642 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
1,037,099 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
1,037,099 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
438,532 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
438,532 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,475,631 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
1,276,563 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
249,676 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
11,661 GBP2023-03-31
Office equipment
0 GBP2024-03-31
94,451 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
355,788 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-249,676 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-11,661 GBP2023-04-01 ~ 2024-03-31
Office equipment
-94,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-355,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
171,764 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
11,118 GBP2023-03-31
Office equipment
0 GBP2024-03-31
79,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
262,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,265 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
102 GBP2023-04-01 ~ 2024-03-31
Office equipment
7,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-203,029 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-11,220 GBP2023-04-01 ~ 2024-03-31
Office equipment
-87,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-301,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
77,912 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
543 GBP2023-03-31
Office equipment
0 GBP2024-03-31
14,914 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
80,373 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
10,440 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
13,759,731 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,171 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
79,336 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150,855 GBP2023-03-31
Other Creditors
Amounts falling due within one year
117,148 GBP2024-03-31
15,511,532 GBP2023-03-31

  • ANNOTATE SOFTWARE LIMITED
    Info
    TEXTENSOR LIMITED - 2017-11-09
    Registered number SC294230
    Wemyss House, 6-8 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 2005-12-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.