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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 4
  • 1
    Ware, Adrian Marcus Michael
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Marcus Michael Ware
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Reid, Gregor Angus
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Malton, Alison Jane
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Jonathan
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
    Wall, Jonathan
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mrs Nicole Lisa Wall
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Geismar, Joanna
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Elman, Ralph Julian
    Chartered Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Green, Simon
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
    Green, Simon
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 5
    Whitaker, Mark
    Fashion Designer born in April 1964
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Smith, Derek Gordon
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Montgomery, Graeme Ferguson
    Photographer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-10-15 ~ 1999-02-22
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-10-15 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENDISH WARE LIMITED

Previous names
OMNIA REPRESENTATION LIMITED - 2003-03-31
GREEN LAWLOR CLARKE LIMITED - 1999-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets
1,522,106 GBP2024-12-31
Property, Plant & Equipment
473,403 GBP2024-12-31
29,097 GBP2023-12-31
Fixed Assets - Investments
12,100 GBP2024-12-31
12,100 GBP2023-12-31
Fixed Assets
2,007,609 GBP2024-12-31
41,197 GBP2023-12-31
Debtors
Current
544,360 GBP2024-12-31
456,488 GBP2023-12-31
Cash at bank and in hand
730,263 GBP2024-12-31
879,561 GBP2023-12-31
Current Assets
1,274,623 GBP2024-12-31
1,336,049 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-633,284 GBP2024-12-31
Net Current Assets/Liabilities
641,339 GBP2024-12-31
924,795 GBP2023-12-31
Total Assets Less Current Liabilities
2,648,948 GBP2024-12-31
965,992 GBP2023-12-31
Net Assets/Liabilities
970,570 GBP2024-12-31
965,992 GBP2023-12-31
Equity
Called up share capital
12,598 GBP2024-12-31
12,598 GBP2023-12-31
Share premium
123,563 GBP2024-12-31
123,563 GBP2023-12-31
Retained earnings (accumulated losses)
834,409 GBP2024-12-31
829,831 GBP2023-12-31
Equity
970,570 GBP2024-12-31
965,992 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,539,208 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,102 GBP2024-12-31
Intangible Assets
Goodwill
1,522,106 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
665,543 GBP2024-12-31
126,222 GBP2023-12-31
Other
16,712 GBP2024-12-31
62,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
682,255 GBP2024-12-31
189,137 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-62,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-62,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
100,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
160,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
107,327 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
111,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-62,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
207,413 GBP2024-12-31
Other
1,439 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,852 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
458,130 GBP2024-12-31
26,136 GBP2023-12-31
Other
15,273 GBP2024-12-31
2,961 GBP2023-12-31
Under hire purchased contracts or finance leases
373,903 GBP2024-12-31
Other Debtors
Current
27,529 GBP2024-12-31
34,621 GBP2023-12-31
Prepayments/Accrued Income
Current
516,156 GBP2024-12-31
421,867 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
675 GBP2024-12-31
Cash and Cash Equivalents
730,263 GBP2024-12-31
879,561 GBP2023-12-31
Other Remaining Borrowings
Current
2,600 GBP2024-12-31
2,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,878 GBP2024-12-31
156 GBP2023-12-31
Corporation Tax Payable
Current
36,175 GBP2023-12-31
Taxation/Social Security Payable
Current
73,616 GBP2024-12-31
69,944 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
128,749 GBP2024-12-31
Other Creditors
Current
35,298 GBP2024-12-31
36,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
384,143 GBP2024-12-31
266,189 GBP2023-12-31
Creditors
Current
633,284 GBP2024-12-31
411,254 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
171,237 GBP2024-12-31
Other Creditors
Non-current
1,507,141 GBP2024-12-31
Creditors
Non-current
1,678,378 GBP2024-12-31
Minimum gross finance lease payments owing
299,986 GBP2024-12-31
Related profiles found in government register
  • CAVENDISH WARE LIMITED
    Info
    OMNIA REPRESENTATION LIMITED - 2003-03-31
    GREEN LAWLOR CLARKE LIMITED - 2003-03-31
    Registered number 03650129
    icon of address3 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CAVENDISH WARE LIMITED
    S
    Registered number 03650129
    icon of address3, Moorgate Place, London, England, EC2R 6EA
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Moorgate Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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