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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
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Grakal, Christopher Harris
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Johnston, Andrew Christopher Scott
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Johnston, Andrew Christopher Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Byford, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Adrian Smith
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lebon, Victor
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Smith, Margaret Anne
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-12-13
    OF - Director → CIF 0
    Smith, Margaret Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 1993-05-04
    OF - Secretary → CIF 0
    Mrs Margaret Anne Smith
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mickel, Vikki Louise
    Chief Financial Officer born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Stuart, John Raymond Charles
    Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Handley, David Paul
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 9
    Taylor, David John
    Photographer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CADRAN SERVICES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
1162021-10-01 ~ 2022-09-30
1072020-10-01 ~ 2021-09-30
Turnover/Revenue
14,228,548 GBP2021-10-01 ~ 2022-09-30
10,943,008 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-8,725,272 GBP2021-10-01 ~ 2022-09-30
-6,245,280 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
5,503,276 GBP2021-10-01 ~ 2022-09-30
4,697,728 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-3,839,091 GBP2021-10-01 ~ 2022-09-30
-3,776,093 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,151,329 GBP2021-10-01 ~ 2022-09-30
948,376 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,665 GBP2021-10-01 ~ 2022-09-30
37,082 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,157,246 GBP2021-10-01 ~ 2022-09-30
968,784 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,259,564 GBP2021-10-01 ~ 2022-09-30
765,380 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
240,162 GBP2022-09-30
397,464 GBP2021-09-30
Property, Plant & Equipment
68,826 GBP2022-09-30
100,013 GBP2021-09-30
Fixed Assets - Investments
35,299 GBP2022-09-30
34,997 GBP2021-09-30
Fixed Assets
344,287 GBP2022-09-30
532,474 GBP2021-09-30
Debtors
Current
6,198,242 GBP2022-09-30
4,671,454 GBP2021-09-30
Cash at bank and in hand
1,031,697 GBP2022-09-30
51,745 GBP2021-09-30
Current Assets
7,229,939 GBP2022-09-30
4,723,199 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,226,823 GBP2022-09-30
Net Current Assets/Liabilities
4,003,116 GBP2022-09-30
1,852,972 GBP2021-09-30
Total Assets Less Current Liabilities
4,347,403 GBP2022-09-30
2,385,446 GBP2021-09-30
Net Assets/Liabilities
4,347,403 GBP2022-09-30
2,385,446 GBP2021-09-30
Equity
Called up share capital
120 GBP2022-09-30
100 GBP2021-09-30
100 GBP2020-10-01
Share premium
749,707 GBP2022-09-30
Other miscellaneous reserve
96,882 GBP2021-09-30
73,259 GBP2020-10-01
Retained earnings (accumulated losses)
3,597,576 GBP2022-09-30
2,288,464 GBP2021-09-30
1,757,084 GBP2020-10-01
Equity
4,347,403 GBP2022-09-30
2,385,446 GBP2021-09-30
1,830,443 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,259,564 GBP2021-10-01 ~ 2022-09-30
765,380 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,259,564 GBP2021-10-01 ~ 2022-09-30
765,380 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,259,564 GBP2021-10-01 ~ 2022-09-30
765,380 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-47,334 GBP2021-10-01 ~ 2022-09-30
-234,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-47,334 GBP2021-10-01 ~ 2022-09-30
-234,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
49,548 GBP2021-10-01 ~ 2022-09-30
-234,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
702,393 GBP2021-10-01 ~ 2022-09-30
-210,377 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
20 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
749,727 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
20 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
125,908 GBP2021-10-01 ~ 2022-09-30
123,224 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
15,675 GBP2021-10-01 ~ 2022-09-30
42,135 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
6,231,729 GBP2021-10-01 ~ 2022-09-30
4,654,479 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
701,737 GBP2021-10-01 ~ 2022-09-30
493,123 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
7,130,822 GBP2021-10-01 ~ 2022-09-30
5,276,659 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
963,598 GBP2021-10-01 ~ 2022-09-30
457,038 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,956 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
219,877 GBP2021-10-01 ~ 2022-09-30
184,069 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Computer software
474,158 GBP2022-09-30
474,158 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
701,567 GBP2022-09-30
619,921 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
959,571 GBP2022-09-30
864,850 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
539,764 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
764,837 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
125,908 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
644,945 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,745 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
56,622 GBP2022-09-30
80,157 GBP2021-09-30
Investments in Subsidiaries
35,299 GBP2022-09-30
34,997 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,438,040 GBP2022-09-30
1,745,151 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
2,839,151 GBP2022-09-30
1,750,124 GBP2021-09-30
Other Debtors
Current
346,282 GBP2022-09-30
614,782 GBP2021-09-30
Prepayments/Accrued Income
Current
565,618 GBP2022-09-30
561,397 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
9,151 GBP2022-09-30
Bank Overdrafts
-347,336 GBP2021-09-30
Cash and Cash Equivalents
1,031,697 GBP2022-09-30
-295,591 GBP2021-09-30
Bank Overdrafts
Current
347,336 GBP2021-09-30
Trade Creditors/Trade Payables
Current
374,372 GBP2022-09-30
874,740 GBP2021-09-30
Amounts owed to group undertakings
Current
944,896 GBP2022-09-30
Corporation Tax Payable
Current
309,425 GBP2021-09-30
Taxation/Social Security Payable
Current
741,566 GBP2022-09-30
408,251 GBP2021-09-30
Other Creditors
Current
58,616 GBP2022-09-30
157,162 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,107,373 GBP2022-09-30
773,313 GBP2021-09-30
Creditors
Current
3,226,823 GBP2022-09-30
2,870,227 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,151 GBP2021-10-01 ~ 2022-09-30
Net Deferred Tax Liability/Asset
9,151 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,037 shares2022-09-30
10,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
0.012021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
685,394 GBP2022-09-30
586,199 GBP2021-09-30
Between one and five year
2,340,349 GBP2022-09-30
2,671,066 GBP2021-09-30
More than five year
349,063 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,025,743 GBP2022-09-30
3,606,328 GBP2021-09-30
Related profiles found in government register
  • CADRAN SERVICES LIMITED
    Info
    Registered number 02173193
    icon of addressBramah House, 65 - 71 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CADRAN SERVICES LIMITED
    S
    Registered number 02173193
    icon of addressBramah House, 65-71 Bermondsey Street, London, England, SE1 3XF
    Private Limited Company in Companies House, England
    CIF 1
  • CADRAN SERVICES LTD
    S
    Registered number 2173193
    icon of address180 Great Portland Street, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RINGSTRING LIMITED - 1998-08-03
    icon of address180 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,000 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBramah House, 65 - 71 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    488,462 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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