OpenCompanies

Designbuilder Software Limited

Company number
04514127
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2002
Nature of business
Other software publishing
Corporate group
Designbuilder Software Holdings Limited (2 companies)

Registered office

Office D
Five Valleys Centre
Stroud
GL5 1RR

Previous names

  • Design Builder Software Limited (until 23 Aug 2002)

Officers

NameRoleAppointedResigned
COCKING, David James Director 9 Sep 2013
TINDALE, Andrew Director 19 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Andrew William Tindale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Aug 2025
Design Builder Software Holdings Ltd Ownership Of Shares 75 To 100 Percent 22 Nov 2023
Designbuilder Software Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Sep 2017 13 Aug 2025
Mr Andrew William Tindale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Sep 2017
Mr Stephen Edward Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,272,119 £1,524,027 15
31 Dec 2024 £1,119,792 £1,305,650 15
31 Dec 2023 £752,502 £1,121,111 12
31 Dec 2022 £367,886 £708,181 13
31 Dec 2021 £344,659 £709,870 14
31 Dec 2020 £136,844 £385,540 16
31 Dec 2019 £116,244 £227,902 17
31 Dec 2018 -£63,651 £39,963 17
31 Dec 2017 £74,817 £26,077 17
31 Dec 2016 £445,543 £196,776 12
31 Dec 2015 £342,657 £121,885 -
31 Dec 2014 £348,737 £136,707 -
31 Dec 2013 £247,266 £80,196 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Designbuilder Software Limited → Designbuilder Software Holdings Limited

Companies at the same address

Data