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
Shimomura, Katsunori
Born in May 1974Individual (1 offspring)Officer
2024-06-13 ~ nowOF - Director → CIF 0Shimomura, Katsunori
Individual (1 offspring)Officer 2024-06-13 ~ nowOF - Secretary → CIF 0 - 2
Saito, Kazuma
Born in March 1978Individual (1 offspring)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Tokyo Opera City Tower, 24f, 3-20-2 Nishishinjuku, Shinjuku-ku, Tokyo163-1424, JapanCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Harris, Robert Charles
Compamy Director born in December 1953IndividualOfficer ~ 1995-04-04OF - Director → CIF 0 - 2
Iwasaki, Manabu
Head Of Compliance born in January 1966IndividualOfficer 2018-11-01 ~ 2019-06-28OF - Director → CIF 0 - 3
Saito, Masahisa
Company Director born in September 1967IndividualOfficer 2015-03-11 ~ 2018-05-01OF - Director → CIF 0 - 4
Clayton, Greg
Managing Director born in May 1978IndividualOfficer 2016-07-15 ~ 2019-09-23OF - Director → CIF 0Clayton, Greg
IndividualOfficer 2017-07-31 ~ 2019-10-31OF - Secretary → CIF 0 - 5
Everard, Caroline Louise
Director born in April 1970Individual (1 offspring)Officer 2012-09-19 ~ 2015-03-11OF - Director → CIF 0 - 6
Mathews, Kieron James
Researcher born in March 1971IndividualOfficer 2005-11-01 ~ 2011-09-30OF - Director → CIF 0 - 7
Onozuka, Koji
Company Director born in October 1976IndividualOfficer 2015-03-11 ~ 2024-04-01OF - Director → CIF 0Onozuka, Koji
IndividualOfficer 2019-10-31 ~ 2024-04-01OF - Secretary → CIF 0 - 8
Kadence Proprietary Limited
Born in December 1953IndividualOfficer ~ 1994-04-08OF - Director → CIF 0 - 9
Everard, John Breedon
Civil Engineer born in August 1938IndividualOfficer 1995-04-04 ~ 2014-11-18OF - Director → CIF 0 - 10
Everard, Perenna Rosemary
Director born in March 1944IndividualOfficer 2012-09-19 ~ 2014-11-18OF - Director → CIF 0 - 11
Shirotori, Toshiaki
General Manager born in May 1975IndividualOfficer 2024-04-01 ~ 2024-06-13OF - Director → CIF 0Shirotori, Toshiaki
IndividualOfficer 2024-04-01 ~ 2024-06-13OF - Secretary → CIF 0 - 12
Everard, Simon Breedon
Managing Director born in December 1965Individual (1 offspring)Officer 1994-04-08 ~ 2017-07-31OF - Director → CIF 0Everard, Simon Breedon
Individual (1 offspring)Officer ~ 2017-07-31OF - Secretary → CIF 0 - 1372 New Bond Street, LondonCorporate (11 offsprings)Officer1991-09-18 ~ 1992-09-18PE - Nominee Director → CIF 0
- 1472 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-09-18 ~ 1992-09-18PE - Nominee Secretary → CIF 0
Company in focus
KADENCE INTERNATIONAL LIMITED
Previous names
L.B.R. LIMITED - 1992-01-08
KADENCE (UK) LIMITED - 2009-08-07
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
63110 - Data Processing, Hosting And Related Activities
Brief company account
Total Borrowings
Non-current
970,296 GBP2021-12-31
1,237,630 GBP2020-12-31
Current
267,336 GBP2021-12-31
222,930 GBP2020-12-31
Equity
Called up share capital
11,500 GBP2021-12-31
17,250 GBP2020-12-31
5,750 GBP2020-01-01
Share premium
2,000 GBP2021-12-31
3,000 GBP2020-12-31
1,000 GBP2020-01-01
Retained earnings (accumulated losses)
79,110 GBP2021-12-31
1,562,920 GBP2020-12-31
Equity
92,610 GBP2021-12-31
702,181 GBP2020-12-31
887,739 GBP2020-01-01
Average Number of Employees
362021-01-01 ~ 2021-12-31
392020-01-01 ~ 2020-12-31
Profit/Loss
-187,756 GBP2021-01-01 ~ 2021-12-31
-653,679 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
169,765 GBP2021-12-31
39,752 GBP2020-12-31
Current Assets
1,013,470 GBP2021-12-31
951,756 GBP2020-12-31
Total assets
1,559,832 GBP2021-12-31
1,639,787 GBP2020-12-31
Total liabilities
1,513,527 GBP2021-12-31
1,405,727 GBP2020-12-31
Net Assets/Liabilities
46,305 GBP2021-12-31
234,060 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-187,756 GBP2021-01-01 ~ 2021-12-31
-653,679 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-187,756 GBP2021-01-01 ~ 2021-12-31
-653,679 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
8,306 GBP2021-01-01 ~ 2021-12-31
11,067 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
2,795,445 GBP2021-01-01 ~ 2021-12-31
2,100,568 GBP2020-01-01 ~ 2020-12-31
Other operating income
264,023 GBP2021-01-01 ~ 2021-12-31
318,546 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,255,220 GBP2021-01-01 ~ 2021-12-31
1,511,837 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,514,760 GBP2021-01-01 ~ 2021-12-31
1,811,428 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,674 GBP2021-01-01 ~ 2021-12-31
-124,199 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,554 GBP2021-12-31
118,554 GBP2020-12-31
118,554 GBP2020-01-01
Office equipment
454,157 GBP2021-12-31
449,684 GBP2020-12-31
449,684 GBP2020-01-01
Computers
81,123 GBP2021-12-31
81,123 GBP2020-12-31
81,123 GBP2020-01-01
Property, Plant & Equipment - Gross Cost
1,343,014 GBP2021-12-31
1,338,541 GBP2020-12-31
973,706 GBP2020-01-01
Property, Plant & Equipment - Other Disposals
-324,345 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,369 GBP2021-12-31
107,644 GBP2020-12-31
103,998 GBP2020-01-01
Office equipment
432,865 GBP2021-12-31
427,284 GBP2020-12-31
419,899 GBP2020-01-01
Computers
81,123 GBP2021-12-31
81,123 GBP2020-12-31
81,087 GBP2020-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
796,652 GBP2021-12-31
650,510 GBP2020-12-31
790,324 GBP2020-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,725 GBP2021-01-01 ~ 2021-12-31
3,646 GBP2020-01-01 ~ 2020-12-31
Office equipment
5,581 GBP2021-01-01 ~ 2021-12-31
7,385 GBP2020-01-01 ~ 2020-12-31
Computers
36 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,142 GBP2021-01-01 ~ 2021-12-31
184,531 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324,345 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
541,385 GBP2021-12-31
666,992 GBP2020-12-31
Amounts Owed By Related Parties
48,423 GBP2021-12-31
35,261 GBP2020-12-31
Prepayments/Accrued Income
189,665 GBP2021-12-31
145,519 GBP2020-12-31
Other Remaining Borrowings
Non-current
485,148 GBP2021-12-31
618,815 GBP2020-12-31
Bank Overdrafts
Current
54,752 GBP2020-12-31
Other Remaining Borrowings
Current
133,668 GBP2021-12-31
56,713 GBP2020-12-31
Total Borrowings
618,816 GBP2021-12-31
730,280 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
575,000 shares2021-12-31
575,000 shares2020-12-31
KADENCE INTERNATIONAL LIMITED
InfoL.B.R. LIMITED - 1992-01-08KADENCE (UK) LIMITED - 1992-01-08Registered number 026467562 Valentine Place, London SE1 8QHPRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.