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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 12
  • 1
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Byford, Philip John
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 3
    Smith, Margaret Anne
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1994-09-01) ~ 2021-12-13
    OF - Director → CIF 0
    Smith, Margaret Anne
    Company Director
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1993-05-04
    OF - Secretary → CIF 0
    Mrs Margaret Anne Smith
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stuart, John Raymond Charles
    Consultant born in April 1943
    Individual (12 offsprings)
    Officer
    2009-11-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Grakal, Christopher Harris
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, David John
    Photographer born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Lebon, Victor
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Smith, Adrian
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Adrian Smith
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mickel, Vikki Louise
    Chief Financial Officer born in July 1969
    Individual (80 offsprings)
    Officer
    2021-08-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Handley, David Paul
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Johnston, Andrew Christopher Scott
    Finance Director born in November 1958
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Johnston, Andrew Christopher Scott
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    PROJECT STAR BIDCO LIMITED
    13743067
    13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CADRAN SERVICES LIMITED

Period: 1987-10-01 ~ now
Company number: 02173193
Registered name
CADRAN SERVICES LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
1522024-10-01 ~ 2025-09-30
1482023-10-01 ~ 2024-09-30
Turnover/Revenue
18,177,351 GBP2024-10-01 ~ 2025-09-30
16,070,964 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-13,326,653 GBP2024-10-01 ~ 2025-09-30
-10,912,955 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
4,850,698 GBP2024-10-01 ~ 2025-09-30
5,158,009 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-3,566,693 GBP2024-10-01 ~ 2025-09-30
-4,555,029 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
357,120 GBP2024-10-01 ~ 2025-09-30
-144,087 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,578 GBP2024-10-01 ~ 2025-09-30
1,255 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
344,613 GBP2024-10-01 ~ 2025-09-30
-181,696 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
228,400 GBP2024-10-01 ~ 2025-09-30
-120,957 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
496,715 GBP2025-09-30
89,434 GBP2024-09-30
Property, Plant & Equipment
125,273 GBP2025-09-30
84,021 GBP2024-09-30
Fixed Assets - Investments
1,395,793 GBP2025-09-30
1,395,793 GBP2024-09-30
Fixed Assets
2,017,781 GBP2025-09-30
1,569,248 GBP2024-09-30
Debtors
Current
10,066,645 GBP2025-09-30
7,734,511 GBP2024-09-30
Cash at bank and in hand
634,355 GBP2025-09-30
151,702 GBP2024-09-30
Current Assets
10,701,000 GBP2025-09-30
7,886,213 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-8,854,317 GBP2025-09-30
Net Current Assets/Liabilities
1,846,683 GBP2025-09-30
2,066,816 GBP2024-09-30
Total Assets Less Current Liabilities
3,864,464 GBP2025-09-30
3,636,064 GBP2024-09-30
Net Assets/Liabilities
3,864,464 GBP2025-09-30
3,636,064 GBP2024-09-30
Equity
Called up share capital
120 GBP2025-09-30
120 GBP2024-09-30
120 GBP2023-10-01
Share premium
749,707 GBP2025-09-30
749,707 GBP2024-09-30
749,707 GBP2023-10-01
Retained earnings (accumulated losses)
3,114,637 GBP2025-09-30
2,886,237 GBP2024-09-30
3,007,194 GBP2023-10-01
Equity
3,864,464 GBP2025-09-30
3,636,064 GBP2024-09-30
3,757,021 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
228,400 GBP2024-10-01 ~ 2025-09-30
-120,957 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,400 GBP2024-10-01 ~ 2025-09-30
-120,957 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
228,400 GBP2024-10-01 ~ 2025-09-30
-120,957 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
73,142 GBP2024-10-01 ~ 2025-09-30
69,700 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,609 GBP2024-10-01 ~ 2025-09-30
20,580 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
8,615,311 GBP2024-10-01 ~ 2025-09-30
8,106,131 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
1,110,367 GBP2024-10-01 ~ 2025-09-30
957,188 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
10,000,817 GBP2024-10-01 ~ 2025-09-30
9,317,486 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
727,989 GBP2024-10-01 ~ 2025-09-30
531,237 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
95,012 GBP2024-10-01 ~ 2025-09-30
-29,528 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
86,153 GBP2024-10-01 ~ 2025-09-30
-45,424 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
676,572 GBP2025-09-30
476,616 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
322,314 GBP2025-09-30
230,098 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
338,177 GBP2025-09-30
245,961 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,178 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-22,178 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
154,777 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
161,940 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
73,142 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,178 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,178 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,159 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,904 GBP2025-09-30
Property, Plant & Equipment
Furniture and fittings
120,155 GBP2025-09-30
75,321 GBP2024-09-30
Investments in Subsidiaries
1,395,793 GBP2025-09-30
1,395,793 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,419,853 GBP2025-09-30
2,326,519 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,575,502 GBP2025-09-30
4,360,985 GBP2024-09-30
Other Debtors
Current
306,595 GBP2025-09-30
277,193 GBP2024-09-30
Prepayments/Accrued Income
Current
624,619 GBP2025-09-30
538,103 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
80,764 GBP2025-09-30
56,186 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
59,312 GBP2025-09-30
175,525 GBP2024-09-30
Bank Overdrafts
-154,122 GBP2024-09-30
Cash and Cash Equivalents
634,355 GBP2025-09-30
-2,420 GBP2024-09-30
Bank Overdrafts
Current
154,122 GBP2024-09-30
Trade Creditors/Trade Payables
Current
545,308 GBP2025-09-30
466,569 GBP2024-09-30
Amounts owed to group undertakings
Current
5,800,290 GBP2025-09-30
3,480,349 GBP2024-09-30
Taxation/Social Security Payable
Current
598,415 GBP2025-09-30
638,701 GBP2024-09-30
Other Creditors
Current
244,626 GBP2025-09-30
394,414 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,665,678 GBP2025-09-30
685,242 GBP2024-09-30
Creditors
Current
8,854,317 GBP2025-09-30
5,819,397 GBP2024-09-30
Net Deferred Tax Liability/Asset
59,312 GBP2025-09-30
175,525 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,213 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,037 shares2025-09-30
12,037 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
476,712 GBP2025-09-30
503,486 GBP2024-09-30
Between one and five year
235,795 GBP2025-09-30
712,507 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,507 GBP2025-09-30
1,215,993 GBP2024-09-30
Related profiles found in government register
  • CADRAN SERVICES LIMITED
    Info
    Registered number 02173193
    Bramah House, 65 - 71 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CADRAN SERVICES LIMITED
    S
    Registered number 02173193
    Bramah 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
    180 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 2
  • 1
    HOUND DOG LIMITED
    - now 03551637
    RINGSTRING LIMITED - 1998-08-03
    180 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TEAM 6IX LIMITED
    09155186
    Bramah House, 65 - 71 Bermondsey Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.