Website & contact details
- Website
Bluestar Software Limited
- Incorporated
- 31 March 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Fair Cross OfficesStratfield SayeReadingRG7 2BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1976 (50)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Officer history (15 former)
29 May 2026
1 January 2026
1 January 2026
31 July 2025
18 July 2025
17 February 2025
24 December 2024
8 August 2024
8 August 2024
Resigned Redding, Peter James as Director
14 June 2024
Appointed Redding, Peter James as Director
14 June 2024
29 April 2022
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
29 April 2022
Appointed Goodwin, Martin as Secretary
11 August 2021
Resigned Riggott, Cheryl Karen as Secretary
11 August 2021
Appointed Belghoul, Jemma as Secretary
24 December 2020
Resigned Mackrill, Susan Grace as Secretary
24 December 2020
Resigned Mackrill, Gavin Richard as Director
23 December 2020
23 December 2020
23 December 2020
Appointed Riggott, Cheryl Karen as Secretary
23 December 2020
28 March 2004
Resigned Toth, Steven as Director
28 December 1998
Appointed Mackrill, Gavin Richard as Director
9 July 1998
Resigned Richardson, Vanessa Louise as Director
31 March 1998
31 March 1998
Appointed Richardson, Vanessa Louise as Director
31 March 1998
Appointed Toth, Steven as Director
31 March 1998
31 March 1998
Appointed Mackrill, Susan Grace as Secretary
31 March 1998
31 March 1998
31 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05301607
Former controllers (2)
23 December 2020
Ceased Gavin Richard Mackrill — Owns 25–50% of shares
23 December 2020
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited This company Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
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Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £885,712
- up £597,790 (208%)
- Cash
- £987,958
- up £798,204 (421%)
- Current Ratio
- 2.2x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,564,468 |
| Debtors | £576,510 |
| Cash | £987,958 |
| Creditors (< 1 year) | £711,433 |
| Net Current Assets | £853,035 |
| Net Assets | £885,712 |
| Shareholder Funds | £885,712 |
What Bluestar Software say about themselves
“TreadMatch – Footwear Forensics for Custody Since delivering the National Footwear Database (NFD), Bluestar has made the next big stride with TreadMatch, our cost-effective solution for footwear scans in Custody, integrated to the NFD. Find out more about TreadMatch, or read more about our Forensic…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 May 2026 | Termination of appointment of a director |
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