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
    Stewart, Graham David
    Programmer born in February 1964
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Mr Graham David Stewart
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stewart, Julia Madelaine
    Company Secretary born in January 1964
    Individual (1 offspring)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Stewart, Julia Madelaine
    Cs
    Individual (1 offspring)
    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 - 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERIVATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,794 GBP2024-03-31
39,921 GBP2023-03-31
Debtors
23,768 GBP2024-03-31
28,202 GBP2023-03-31
Cash at bank and in hand
36,243 GBP2024-03-31
43,978 GBP2023-03-31
Current Assets
60,011 GBP2024-03-31
72,180 GBP2023-03-31
Creditors
Current
-69,301 GBP2024-03-31
-85,229 GBP2023-03-31
Net Current Assets/Liabilities
-9,290 GBP2024-03-31
-13,049 GBP2023-03-31
Total Assets Less Current Liabilities
17,504 GBP2024-03-31
26,872 GBP2023-03-31
Net Assets/Liabilities
10,805 GBP2024-03-31
19,287 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,805 GBP2024-03-31
18,287 GBP2023-03-31
Equity
10,805 GBP2024-03-31
19,287 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
49,094 GBP2024-03-31
48,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,300 GBP2024-03-31
8,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,374 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-03-31
Class 3 ordinary share
500 shares2024-03-31

  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.