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 6
  • 1
    Ross, Charles Andrew
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 2
    Andrew, Alastair Neil, Dr
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 3
    Bone, Andrew David Fergusson
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 4
    Baxter, Stephen
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 5
    Cockett, Matthew
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 6
    30, New Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2023-04-13 ~ now
    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
Ceased 6
  • 1
    Cassidy, Richard Anthony
    Chief Commercial Officer born in February 1983
    Individual
    Officer
    2019-10-02 ~ 2023-04-13
    OF - director → CIF 0
  • 2
    Lavery, Roan, Dr
    Chief Product Officer born in December 1975
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-11-11
    OF - director → CIF 0
  • 3
    Dr Alastair Neil Andrew
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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
  • 4
    Mr Andrew David Fergusson Bone
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Has significant influence or controlCIF 0
  • 5
    Chowdhry, Paul Robert
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2023-12-04
    OF - director → CIF 0
  • 6
    Curran, Graham Russell
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2019-04-30
    OF - director → CIF 0
parent relation
Company in focus

DAYSHAPE SOFTWARE LTD

Previous name
AIRTS CONSULTING LIMITED - 2021-08-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
89,130 GBP2023-12-31
40,922 GBP2022-12-31
Fixed Assets
89,130 GBP2023-12-31
40,922 GBP2022-12-31
Debtors
5,611,626 GBP2023-12-31
4,590,596 GBP2022-12-31
Cash at bank and in hand
3,869,364 GBP2023-12-31
926,576 GBP2022-12-31
Current Assets
9,480,990 GBP2023-12-31
5,517,172 GBP2022-12-31
Creditors
-6,333,916 GBP2023-12-31
-4,702,871 GBP2022-12-31
Net Current Assets/Liabilities
3,147,074 GBP2023-12-31
814,301 GBP2022-12-31
Total Assets Less Current Liabilities
3,236,204 GBP2023-12-31
855,223 GBP2022-12-31
Creditors
Non-current
-58,056 GBP2022-12-31
Net Assets/Liabilities
3,236,204 GBP2023-12-31
797,167 GBP2022-12-31
Equity
Called up share capital
168 GBP2023-12-31
150 GBP2022-12-31
Share premium
3,917,015 GBP2023-12-31
973,864 GBP2022-12-31
Retained earnings (accumulated losses)
-680,979 GBP2023-12-31
-176,847 GBP2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
196,674 GBP2023-12-31
98,255 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-11,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
107,544 GBP2023-12-31
57,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
52,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
89,130 GBP2023-12-31
40,922 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,335,737 GBP2023-12-31
2,680,953 GBP2022-12-31
Prepayments/Accrued Income
Current
132,994 GBP2023-12-31
132,747 GBP2022-12-31
Other Debtors
Current
41,825 GBP2023-12-31
273,311 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
931,612 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
12,068 GBP2022-12-31
Trade Creditors/Trade Payables
Current
199,736 GBP2023-12-31
381,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
125,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,326 GBP2023-12-31
140,773 GBP2022-12-31
Amount of value-added tax that is payable
Current
125,538 GBP2023-12-31
Other Creditors
Current
49,481 GBP2023-12-31
140,191 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,767,835 GBP2023-12-31
3,915,106 GBP2022-12-31
Creditors
Current
6,333,916 GBP2023-12-31
4,702,871 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
58,056 GBP2022-12-31

  • DAYSHAPE SOFTWARE LTD
    Info
    AIRTS CONSULTING LIMITED - 2021-08-02
    Registered number SC446814
    10 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2013-04-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.