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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.

Parent entities and officers
Active 3
  • 1
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gawne-cain, Adam Peter
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-06 ~ 2000-06-29
    OF - Director → CIF 0
  • 2
    Randle, Gary
    Sales Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Slark, David Anthony
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-06-14
    OF - Director → CIF 0
    Slark, David Anthony
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 4
    O'neil, Sheila
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-19
    OF - Director → CIF 0
    O'neil, Sheila
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-04
    OF - Secretary → CIF 0
  • 5
    Daly, Martin Peter
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2025-08-12
    OF - Director → CIF 0
    Martin Peter Daly
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ 2025-08-12
    PE - Has significant influence or controlCIF 0
  • 6
    Clark, Neil Peter
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Armstrong, Trevor George
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2025-08-12
    OF - Director → CIF 0
    Armstrong, Trevor George
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2025-08-12
    OF - Secretary → CIF 0
    Mr Trevor George Armstrong
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ 2025-08-12
    PE - Has significant influence or controlCIF 0
  • 8
    Ripper, Richard Antony
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 9
    Mcgarry, Martin Paul
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    O'neil, Michael Joseph
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2015-11-07
    OF - Director → CIF 0
    O Neil, Michael Joseph
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2002-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CADCORP LIMITED

Previous name
COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
322023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment
14,456 GBP2024-06-30
18,420 GBP2023-06-30
Fixed Assets
14,456 GBP2024-06-30
18,420 GBP2023-06-30
Total Inventories
2,773 GBP2024-06-30
6,184 GBP2023-06-30
Debtors
Current
842,052 GBP2024-06-30
652,006 GBP2023-06-30
Cash at bank and in hand
2,477,209 GBP2024-06-30
2,419,125 GBP2023-06-30
Current Assets
3,322,034 GBP2024-06-30
3,077,315 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,206,637 GBP2024-06-30
Net Current Assets/Liabilities
1,115,397 GBP2024-06-30
1,209,212 GBP2023-06-30
Total Assets Less Current Liabilities
1,129,853 GBP2024-06-30
1,227,632 GBP2023-06-30
Net Assets/Liabilities
1,129,853 GBP2024-06-30
1,227,632 GBP2023-06-30
Equity
Called up share capital
217,867 GBP2024-06-30
217,867 GBP2023-06-30
Share premium
130,920 GBP2024-06-30
130,920 GBP2023-06-30
Capital redemption reserve
11,472 GBP2024-06-30
11,472 GBP2023-06-30
Retained earnings (accumulated losses)
769,594 GBP2024-06-30
867,373 GBP2023-06-30
Equity
1,129,853 GBP2024-06-30
1,227,632 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Office equipment
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800 GBP2024-06-30
1,800 GBP2023-06-30
Office equipment
58,753 GBP2024-06-30
94,276 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
60,553 GBP2024-06-30
96,076 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-50,487 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,476 GBP2023-06-30
Office equipment
76,180 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,656 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,487 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,800 GBP2024-06-30
Office equipment
44,297 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,097 GBP2024-06-30
Property, Plant & Equipment
Office equipment
14,456 GBP2024-06-30
18,096 GBP2023-06-30
Plant and equipment
324 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
617,188 GBP2024-06-30
479,217 GBP2023-06-30
Other Debtors
Current
224,864 GBP2024-06-30
172,789 GBP2023-06-30
Trade Creditors/Trade Payables
Current
47,730 GBP2024-06-30
36,311 GBP2023-06-30
Corporation Tax Payable
Current
53,687 GBP2024-06-30
Taxation/Social Security Payable
Current
136,792 GBP2024-06-30
117,063 GBP2023-06-30
Other Creditors
Current
353,428 GBP2024-06-30
263,729 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,615,000 GBP2024-06-30
1,451,000 GBP2023-06-30
Creditors
Current
2,206,637 GBP2024-06-30
1,868,103 GBP2023-06-30

Related profiles found in government register
  • CADCORP LIMITED
    Info
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    Registered number 01955756
    icon of addressSterling Court, Norton Road, Stevenage Hertfordshire SG1 2JY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CADCORP LIMITED
    S
    Registered number 01955756
    icon of addressSuite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling Court, Norton Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.