# The Software Bureau Limited

## Details

- **Company number:** [02826490](https://find-and-update.company-information.service.gov.uk/company/02826490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1993
- **Registered office:** 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [The Software Bureau Eot Limited](/group/107437) (2 companies)


## Previous names

- Information Equals Power Limited (until 26 Jul 2006)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alexander Callow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Aug 2025 |
| Mr Phillip Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Aug 2025 |
| The Software Bureau Eot Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 29 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £331,561 | £460,389 | 19 |
| 30 Sep 2024 | £1,394,379 | £1,548,262 | 19 |
| 30 Sep 2023 | £1,435,860 | £1,627,726 | 20 |
| 30 Sep 2022 | - | £1,441,486 | 21 |
| 30 Sep 2021 | £1,437,523 | £1,553,683 | 22 |
| 30 Sep 2020 | £1,407,220 | £1,348,987 | 22 |
| 30 Sep 2019 | £1,398,639 | £1,193,488 | 21 |
| 30 Sep 2018 | £1,384,607 | £1,308,380 | 18 |
| 30 Sep 2017 | £1,180,727 | £1,197,866 | 18 |



## Owned by

The Software Bureau Limited → [The Software Bureau Eot Limited](/company/16637149)



## Controls

- [The Software Bureau Eot Limited](/company/16637149) (16637149)




## Companies at the same address

- [Alton Decorators Limited](/company/01100496) (01100496)
- [Arborate Limited](/company/05836633) (05836633)
- [Association Of Town Centre Management](/company/02814583) (02814583)
- [Beechdene Properties Ltd](/company/13000553) (13000553)
- [Cardonwood Limited](/company/04053879) (04053879)
- [Chelsfield Motor Works Limited](/company/05248095) (05248095)
- [Civillita Ltd](/company/15541067) (15541067)
- [Co Connect Consulting Ltd](/company/07346723) (07346723)
- [Direct Interiors Design Limited](/company/07981121) (07981121)
- [Dolke Ltd](/company/10876537) (10876537)