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 4
  • 1
    Painter, Adrian
    Sales Director born in August 1969
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Jonathan Stanford
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Marsh, Jonathan Stanford
    Company Director
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Matthew
    Sales Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Haycroft Works, Buckholt Drive, Worcester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1993-06-24 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
  • 2
    Nelson, John Colwill
    Company Directory born in March 1958
    Individual
    Officer
    1993-09-17 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Jones, David
    Company Director born in December 1955
    Individual
    Officer
    2007-12-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-06-24 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 5
    Toogood, Philip Scott
    Director born in December 1966
    Individual
    Officer
    1994-06-16 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Mr Charles Stanford Marsh
    Born in January 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dalton, David John
    Director born in May 1955
    Individual
    Officer
    1994-06-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Hartwell, Robert
    Director born in March 1960
    Individual
    Officer
    1993-09-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Worley, Timothy
    Company Director born in December 1948
    Individual
    Officer
    2007-12-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Isherwood, James Jason
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 2007-12-21
    OF - Director → CIF 0
    Isherwood, James Jason
    Director
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 2007-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CADSPEC LTD

Previous names
3 WAYS DESIGN CONSULTANCY LIMITED - 2008-02-13
VICTORYCODE LIMITED - 1993-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
212023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Intangible Assets
156,780 GBP2024-01-31
182,910 GBP2023-01-31
Property, Plant & Equipment
3,237 GBP2024-01-31
6,403 GBP2023-01-31
Fixed Assets
160,017 GBP2024-01-31
189,313 GBP2023-01-31
Debtors
Current
2,286,201 GBP2024-01-31
1,094,865 GBP2023-01-31
Cash at bank and in hand
2,842,165 GBP2024-01-31
2,040,343 GBP2023-01-31
Current Assets
5,128,366 GBP2024-01-31
3,135,208 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,380,429 GBP2024-01-31
-1,629,373 GBP2023-01-31
Net Current Assets/Liabilities
1,747,937 GBP2024-01-31
1,505,835 GBP2023-01-31
Total Assets Less Current Liabilities
1,907,954 GBP2024-01-31
1,695,148 GBP2023-01-31
Net Assets/Liabilities
1,907,954 GBP2024-01-31
1,694,669 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,887,954 GBP2024-01-31
1,674,669 GBP2023-01-31
Equity
1,907,954 GBP2024-01-31
1,694,669 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
261,300 GBP2024-01-31
261,300 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
104,520 GBP2024-01-31
78,390 GBP2023-01-31
Intangible Assets
Goodwill
156,780 GBP2024-01-31
182,910 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,105 GBP2024-01-31
17,900 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,795 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,497 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,166 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,795 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,868 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,237 GBP2024-01-31
6,403 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,790,562 GBP2024-01-31
784,414 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
209,000 GBP2024-01-31
184,035 GBP2023-01-31
Other Debtors
Current
4,031 GBP2024-01-31
5,760 GBP2023-01-31
Prepayments/Accrued Income
Current
282,240 GBP2024-01-31
120,656 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
368 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,433,249 GBP2024-01-31
712,007 GBP2023-01-31
Amounts owed to group undertakings
Current
26,488 GBP2024-01-31
525,870 GBP2023-01-31
Corporation Tax Payable
Current
107,080 GBP2024-01-31
52,376 GBP2023-01-31
Taxation/Social Security Payable
Current
223,894 GBP2024-01-31
114,598 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,589,718 GBP2024-01-31
224,522 GBP2023-01-31
Creditors
Current
3,380,429 GBP2024-01-31
1,629,373 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-01-31
20,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,658 GBP2024-01-31
23,892 GBP2023-01-31
Between one and five year
10,633 GBP2024-01-31
22,858 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,291 GBP2024-01-31
46,750 GBP2023-01-31
Related profiles found in government register
  • CADSPEC LTD
    Info
    3 WAYS DESIGN CONSULTANCY LIMITED - 2008-02-13
    VICTORYCODE LIMITED - 1993-10-05
    Registered number 02829887
    Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire WR4 9ND
    Private Limited Company incorporated on 1993-06-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CADSPEC LIMITED
    S
    Registered number 02829887
    Haycroft Works, Buckholt Drive, Worcester, England, WR4 9ND
    Limited Company in Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Haycroft Works, Buckholt Drive, Worcester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.