# Harlequin Software Limited

## Details

- **Company number:** [02012615](https://find-and-update.company-information.service.gov.uk/company/02012615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1986
- **Registered office:** THE OLD VICARAGE, FINCHES LANE, BAYDON, MARLBOROUGH, SN8 2JJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- The Harlequin Software Design Company Limited (until 17 Mar 1999)
- Harlequin Software Consultants Limited (until 5 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Thomas John William | director | - |  |
| ELLIS, Kathryn Anne | director | 1 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kathryn Anne Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Thomas John William Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £551,510 | £15 | 9 |
| 31 Jul 2024 | £669,971 | £15 | 7 |
| 31 Jul 2023 | £754,231 | - | 8 |
| 31 Jul 2022 | £780,894 | - | 7 |
| 31 Jul 2021 | £849,720 | £83,611 | 7 |
| 31 Jul 2020 | £963,968 | £37,025 | 8 |
| 31 Jul 2019 | £834,366 | £18 | 10 |
| 31 Jul 2018 | £739,238 | £28,804 | - |
| 31 Jul 2014 | £362,696 | £538 | - |
| 31 Jul 2013 | £302,899 | £17,490 | - |