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
14
- 1
Nelson, John Colwill
Company Directory born in March 1958Individual (1 offspring)Officer1993-09-17 ~ 1996-10-21OF - Director → CIF 0 - 2
Isherwood, James Jason
Director born in April 1969Individual (2 offsprings)Officer1993-12-23 ~ 2007-12-21OF - Director → CIF 0Isherwood, James Jason
DirectorIndividual (2 offsprings)Officer1993-09-21 ~ 2007-12-21OF - Secretary → CIF 0 - 3
Dalton, David John
Director born in May 1955Individual (1 offspring)Officer1994-06-16 ~ 2007-12-21OF - Director → CIF 0 - 4
Marsh, Jonathan Stanford
Born in October 1963Individual (11 offsprings)Officer2007-12-21 ~ nowOF - Director → CIF 0Marsh, Jonathan Stanford
Company DirectorIndividual (11 offsprings)Officer2007-12-21 ~ nowOF - Secretary → CIF 0 - 5
Painter, Adrian
Born in August 1969Individual (8 offsprings)Officer2010-09-10 ~ nowOF - Director → CIF 0 - 6
Perkins, Matthew
Born in January 1971Individual (3 offsprings)Officer2010-09-10 ~ nowOF - Director → CIF 0 - 7
Graeme, Lesley Joyce
Born in December 1953Individual (9665 offsprings)Officer1993-06-24 ~ 1993-09-17OF - Nominee Director → CIF 0 - 8
Jones, David
Company Director born in December 1955Individual (2 offsprings)Officer2007-12-21 ~ 2010-09-10OF - Director → CIF 0 - 9
Mr Charles Stanford Marsh
Born in January 1937Individual (9 offsprings)Person with significant control2016-04-06 ~ 2024-02-01PE - Ownership of shares – 75% or more → CIF 0 - 10
Hartwell, Robert
Director born in March 1960Individual (1 offspring)Officer1993-09-17 ~ 2007-12-21OF - Director → CIF 0 - 11
Worley, Timothy
Company Director born in December 1948Individual (2 offsprings)Officer2007-12-21 ~ 2008-12-31OF - Director → CIF 0 - 12
Graeme, Dorothy May
Individual (7315 offsprings)Officer1993-06-24 ~ 1993-09-21OF - Nominee Secretary → CIF 0 - 13
Toogood, Philip Scott
Director born in December 1966Individual (1 offspring)Officer1994-06-16 ~ 1995-04-30OF - Director → CIF 0 - 14
STANFORD MARSH GROUP HOLDINGS LIMITED
15440461Haycroft Works, Buckholt Drive, Worcester, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2024-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CADSPEC LTD
Period: 2008-02-13 ~ now
Company number: 02829887
Registered names
CADSPEC LTD - now
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
222024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Intangible Assets
130,650 GBP2025-01-31
156,780 GBP2024-01-31
Property, Plant & Equipment
66,773 GBP2025-01-31
3,237 GBP2024-01-31
Fixed Assets
197,423 GBP2025-01-31
160,017 GBP2024-01-31
Debtors
Current
2,284,571 GBP2025-01-31
2,286,201 GBP2024-01-31
Cash at bank and in hand
2,623,378 GBP2025-01-31
2,842,165 GBP2024-01-31
Current Assets
4,907,949 GBP2025-01-31
5,128,366 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,380,429 GBP2024-01-31
Net Current Assets/Liabilities
2,018,747 GBP2025-01-31
1,747,937 GBP2024-01-31
Total Assets Less Current Liabilities
2,216,170 GBP2025-01-31
1,907,954 GBP2024-01-31
Net Assets/Liabilities
2,198,480 GBP2025-01-31
1,907,954 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,178,480 GBP2025-01-31
1,887,954 GBP2024-01-31
Equity
2,198,480 GBP2025-01-31
1,907,954 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
261,300 GBP2025-01-31
261,300 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,650 GBP2025-01-31
104,520 GBP2024-01-31
Intangible Assets
Goodwill
130,650 GBP2025-01-31
156,780 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,425 GBP2025-01-31
8,105 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,868 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,652 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
66,773 GBP2025-01-31
3,237 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
505,991 GBP2025-01-31
1,790,562 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,454,698 GBP2025-01-31
209,000 GBP2024-01-31
Other Debtors
Current
1,973 GBP2025-01-31
4,031 GBP2024-01-31
Prepayments/Accrued Income
Current
321,909 GBP2025-01-31
282,240 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
368 GBP2024-01-31
Trade Creditors/Trade Payables
Current
490,785 GBP2025-01-31
1,433,249 GBP2024-01-31
Amounts owed to group undertakings
Current
58,639 GBP2025-01-31
26,488 GBP2024-01-31
Corporation Tax Payable
Current
51,669 GBP2025-01-31
107,080 GBP2024-01-31
Taxation/Social Security Payable
Current
48,431 GBP2025-01-31
223,894 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,239,678 GBP2025-01-31
1,589,718 GBP2024-01-31
Creditors
Current
2,889,202 GBP2025-01-31
3,380,429 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-01-31
20,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,181 GBP2025-01-31
28,658 GBP2024-01-31
Between one and five year
6,179 GBP2025-01-31
10,633 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,360 GBP2025-01-31
39,291 GBP2024-01-31
Related profiles found in government register
CADSPEC LTD
Info3 WAYS DESIGN CONSULTANCY LIMITED - 2008-02-13VICTORYCODE LIMITED - 2008-02-13Registered number 02829887Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire WR4 9NDPRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0CADSPEC LIMITED
SRegistered number 02829887Haycroft Works, Buckholt Drive, Worcester, England, WR4 9NDLimited Company in Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
ENVISAGE U.K. LIMITED
02962716Haycroft Works, Buckholt Drive, Worcester, EnglandDissolved Corporate (9 parents)Person with significant control2019-02-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.