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 7
  • 1
    Gillwald, Shane
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 2
    Garvie, David Alexander
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ now
    OF - director → CIF 0
    Mr David Alexander Garvie
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hosie, Ben Dorward
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 4
    Hamilton, Paul
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ now
    OF - director → CIF 0
  • 5
    Murray, Robert Russell
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ now
    OF - director → CIF 0
    Mr Robert Russell Murray
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Mcgibbon, Andrew
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 7
    Overton, Dennis Karl
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2011-01-05 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SFG SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
194,014 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
194,014 GBP2024-01-31
183,351 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,663 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
10,663 GBP2023-01-31
Intangible Assets
10,663 GBP2023-01-31
Property, Plant & Equipment
2,382 GBP2024-01-31
3,852 GBP2023-01-31
Fixed Assets
2,382 GBP2024-01-31
14,515 GBP2023-01-31
Total Inventories
1,357 GBP2024-01-31
2,217 GBP2023-01-31
Debtors
300,997 GBP2024-01-31
406,741 GBP2023-01-31
Current assets - Investments
156,579 GBP2024-01-31
101,603 GBP2023-01-31
Cash at bank and in hand
221,681 GBP2024-01-31
226,084 GBP2023-01-31
Current Assets
680,614 GBP2024-01-31
736,645 GBP2023-01-31
Creditors
Amounts falling due within one year
114,144 GBP2024-01-31
266,204 GBP2023-01-31
Net Current Assets/Liabilities
566,470 GBP2024-01-31
470,441 GBP2023-01-31
Total Assets Less Current Liabilities
568,852 GBP2024-01-31
484,956 GBP2023-01-31
Net Assets/Liabilities
568,400 GBP2024-01-31
484,224 GBP2023-01-31
Equity
Called up share capital
264,962 GBP2024-01-31
264,962 GBP2023-01-31
Retained earnings (accumulated losses)
303,438 GBP2024-01-31
219,262 GBP2023-01-31
Equity
568,400 GBP2024-01-31
484,224 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-02-01 ~ 2024-01-31
Furniture and fittings
0.332023-02-01 ~ 2024-01-31
Computers
0.102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
194,014 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
194,014 GBP2024-01-31
183,351 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
10,663 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,630 GBP2024-01-31
25,959 GBP2023-01-31
Furniture and fittings
6,225 GBP2024-01-31
6,225 GBP2023-01-31
Computers
57,509 GBP2024-01-31
57,509 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
79,364 GBP2024-01-31
89,693 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,324 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-11,324 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,249 GBP2024-01-31
23,159 GBP2023-01-31
Furniture and fittings
6,225 GBP2024-01-31
6,225 GBP2023-01-31
Computers
57,508 GBP2024-01-31
56,457 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,982 GBP2024-01-31
85,841 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,415 GBP2023-02-01 ~ 2024-01-31
Computers
1,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,466 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,325 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,325 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,381 GBP2024-01-31
2,800 GBP2023-01-31
Computers
1 GBP2024-01-31
1,052 GBP2023-01-31
Trade Debtors/Trade Receivables
48,602 GBP2024-01-31
27,484 GBP2023-01-31
Amounts owed by group undertakings and participating interests
246,189 GBP2024-01-31
181,905 GBP2023-01-31
Other Debtors
6,206 GBP2024-01-31
197,352 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,461 GBP2024-01-31
8,671 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,669 GBP2024-01-31
68,265 GBP2023-01-31
Other Creditors
Amounts falling due within one year
55,014 GBP2024-01-31
189,268 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,291 GBP2024-01-31
18,291 GBP2023-01-31
Between one and five year
15,242 GBP2024-01-31
33,533 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,533 GBP2024-01-31
51,824 GBP2023-01-31
Related profiles found in government register
  • SFG SOFTWARE LTD
    Info
    Registered number SC369985
    Forbes House, 36 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 2009-12-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SFG SOFTWARE LTD
    S
    Registered number Sc369985
    36, Huntly Street, Inverness, Scotland, IV3 5PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SFGMENTORNET LTD - 2022-01-13
    36 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -167,650 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 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.