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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Daly, Martin Peter
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2025-08-12
    OF - Director → CIF 0
    Martin Peter Daly
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-08-12
    PE - Has significant influence or control → CIF 0
  • 2
    O'neil, Sheila
    Consultant born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1990-12-18) ~ 1993-12-19
    OF - Director → CIF 0
    O'neil, Sheila
    Individual (4 offsprings)
    Officer
    (before 1990-12-18) ~ 2000-04-04
    OF - Secretary → CIF 0
  • 3
    Clark, Neil Peter
    Chartered Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    1991-03-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Mcgarry, Martin Paul
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    O'neil, Michael Joseph
    Director born in August 1941
    Individual (13 offsprings)
    Officer
    (before 1990-12-18) ~ 2015-11-07
    OF - Director → CIF 0
    O Neil, Michael Joseph
    Company Director
    Individual (13 offsprings)
    Officer
    2002-06-14 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 6
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Trevor George
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2025-08-12
    OF - Director → CIF 0
    Armstrong, Trevor George
    Individual (10 offsprings)
    Officer
    2002-11-14 ~ 2025-08-12
    OF - Secretary → CIF 0
    Mr Trevor George Armstrong
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-08-12
    PE - Has significant influence or control → CIF 0
  • 8
    Gawne-cain, Adam Peter
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    1991-03-06 ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Ripper, Richard Antony
    Company Director born in September 1939
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Slark, David Anthony
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2002-06-14
    OF - Director → CIF 0
    Slark, David Anthony
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 11
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Randle, Gary
    Sales Director born in June 1976
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ 2025-08-12
    OF - Director → CIF 0
  • 13
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CADCORP LIMITED

Period: 2023-05-05 ~ now
Company number: 01955756 01955753
Registered names
CADCORP LIMITED - now 01955753
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
332024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Property, Plant & Equipment
25,846 GBP2025-06-30
14,456 GBP2024-06-30
Fixed Assets
25,846 GBP2025-06-30
14,456 GBP2024-06-30
Total Inventories
1,238 GBP2025-06-30
2,773 GBP2024-06-30
Debtors
Current
905,607 GBP2025-06-30
842,052 GBP2024-06-30
Cash at bank and in hand
2,628,135 GBP2025-06-30
2,477,209 GBP2024-06-30
Current Assets
3,534,980 GBP2025-06-30
3,322,034 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,170,804 GBP2025-06-30
Net Current Assets/Liabilities
1,364,176 GBP2025-06-30
1,115,397 GBP2024-06-30
Total Assets Less Current Liabilities
1,390,022 GBP2025-06-30
1,129,853 GBP2024-06-30
Net Assets/Liabilities
1,390,022 GBP2025-06-30
1,129,853 GBP2024-06-30
Equity
Called up share capital
217,867 GBP2025-06-30
217,867 GBP2024-06-30
Share premium
130,920 GBP2025-06-30
130,920 GBP2024-06-30
Capital redemption reserve
11,472 GBP2025-06-30
11,472 GBP2024-06-30
Retained earnings (accumulated losses)
1,029,763 GBP2025-06-30
769,594 GBP2024-06-30
Equity
1,390,022 GBP2025-06-30
1,129,853 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Office equipment
502024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,507 GBP2025-06-30
1,800 GBP2024-06-30
Office equipment
64,082 GBP2025-06-30
58,753 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
67,589 GBP2025-06-30
60,553 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-25,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,800 GBP2024-06-30
Office equipment
44,297 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,097 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,194 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,222 GBP2025-06-30
Office equipment
38,521 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,743 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
285 GBP2025-06-30
Office equipment
25,561 GBP2025-06-30
14,456 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
675,703 GBP2025-06-30
617,188 GBP2024-06-30
Other Debtors
Current
229,904 GBP2025-06-30
224,864 GBP2024-06-30
Trade Creditors/Trade Payables
Current
48,907 GBP2025-06-30
47,730 GBP2024-06-30
Corporation Tax Payable
Current
82,689 GBP2025-06-30
53,687 GBP2024-06-30
Taxation/Social Security Payable
Current
149,517 GBP2025-06-30
136,792 GBP2024-06-30
Other Creditors
Current
153,691 GBP2025-06-30
353,428 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,736,000 GBP2025-06-30
1,615,000 GBP2024-06-30
Creditors
Current
2,170,804 GBP2025-06-30
2,206,637 GBP2024-06-30
Related profiles found in government register
  • CADCORP LIMITED
    Info
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    Registered number 01955756
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CADCORP LIMITED
    S
    Registered number missing
    Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
    Private Limited Company
    CIF 1
  • CADCORP LIMITED
    S
    Registered number missing
    Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Private Limited Company
    CIF 2
  • CADCORP LIMITED
    S
    Registered number missing
    Suite 101, 1st Floor, Imex Centre, 577-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED
    14921533 01955756
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GEOGNOSIS LIMITED
    04695522
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GEOSPATIAL TECHNOLOGIES LIMITED
    03973347
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MAPESTRY LIMITED
    - now 01955753
    CADCORP LIMITED
    - 2023-05-05 01955753 01955756
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.