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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 5
  • 1
    Stewart, Graham David
    Born in February 1964
    Individual (15 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Mr Graham David Stewart
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Julia Madelaine
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Stewart, Julia Madelaine
    Cs
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Julia Madeleine Stewart
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERIVATION LIMITED

Period: 1998-11-12 ~ now
Company number: 03667135
Registered name
DERIVATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,964 GBP2025-03-31
26,794 GBP2024-03-31
Debtors
38,640 GBP2025-03-31
23,768 GBP2024-03-31
Cash at bank and in hand
47,419 GBP2025-03-31
36,243 GBP2024-03-31
Current Assets
86,059 GBP2025-03-31
60,011 GBP2024-03-31
Net Current Assets/Liabilities
12,269 GBP2025-03-31
-9,290 GBP2024-03-31
Total Assets Less Current Liabilities
30,233 GBP2025-03-31
17,504 GBP2024-03-31
Net Assets/Liabilities
25,743 GBP2025-03-31
10,805 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,743 GBP2025-03-31
9,805 GBP2024-03-31
Equity
25,743 GBP2025-03-31
10,805 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-03-31
Computers
4,304 GBP2024-03-31
Motor vehicles
43,790 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
587 GBP2025-03-31
384 GBP2024-03-31
Computers
3,750 GBP2025-03-31
3,460 GBP2024-03-31
Motor vehicles
26,793 GBP2025-03-31
18,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,130 GBP2025-03-31
22,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203 GBP2024-04-01 ~ 2025-03-31
Computers
290 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
413 GBP2025-03-31
616 GBP2024-03-31
Computers
554 GBP2025-03-31
844 GBP2024-03-31
Motor vehicles
16,997 GBP2025-03-31
25,334 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • DERIVATION LIMITED
    Info
    Registered number 03667135
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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