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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 10
  • 1
    Pitts, Jonathan Adam
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2000-06-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Beasley, Jenny
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Styles, Richard Timothy
    Director born in August 1966
    Individual (32 offsprings)
    Officer
    2008-02-04 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Sadler, Sarah Jane
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Sadler
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Sadler, Nicholas Giles Ingram
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    Sadler, Nicholas Giles Ingram
    Director
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Giles Ingram Sadler
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Clarke, Robert Anthony
    Born in March 1988
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    White, Omar John
    Director - Commercial Operations born in February 1973
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Moon, Richard Phillip Norman
    Born in April 1983
    Individual (1 offspring)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Moon, Richard Phillip Norman
    Manager born in April 1983
    Individual (1 offspring)
    2016-02-16 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTIVE8 LTD

Period: 2000-06-13 ~ now
Company number: 04013702
Registered name
MOTIVE8 LTD - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
279,447 GBP2025-03-31
314,618 GBP2024-03-31
Fixed Assets
279,447 GBP2025-03-31
314,618 GBP2024-03-31
Total Inventories
441,546 GBP2025-03-31
407,190 GBP2024-03-31
Debtors
3,008,311 GBP2025-03-31
2,747,229 GBP2024-03-31
Cash at bank and in hand
120,844 GBP2025-03-31
43,638 GBP2024-03-31
Current Assets
3,570,701 GBP2025-03-31
3,198,057 GBP2024-03-31
Net Current Assets/Liabilities
432,310 GBP2025-03-31
548,864 GBP2024-03-31
Total Assets Less Current Liabilities
711,757 GBP2025-03-31
863,482 GBP2024-03-31
Net Assets/Liabilities
454,702 GBP2025-03-31
741,432 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
54,999 GBP2025-03-31
54,999 GBP2024-03-31
Retained earnings (accumulated losses)
399,698 GBP2025-03-31
686,428 GBP2024-03-31
Equity
454,702 GBP2025-03-31
741,432 GBP2024-03-31
Average Number of Employees
1202024-04-01 ~ 2025-03-31
1152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,814 GBP2025-03-31
163,814 GBP2024-03-31
Plant and equipment
129,864 GBP2025-03-31
117,364 GBP2024-03-31
Vehicles
240,881 GBP2025-03-31
218,381 GBP2024-03-31
Tools/Equipment for furniture and fittings
93,934 GBP2025-03-31
93,934 GBP2024-03-31
Office equipment
62,368 GBP2025-03-31
58,934 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
690,861 GBP2025-03-31
652,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,985 GBP2025-03-31
12,834 GBP2024-03-31
Plant and equipment
115,201 GBP2025-03-31
112,911 GBP2024-03-31
Vehicles
148,244 GBP2025-03-31
92,603 GBP2024-03-31
Tools/Equipment for furniture and fittings
88,678 GBP2025-03-31
84,999 GBP2024-03-31
Office equipment
42,306 GBP2025-03-31
34,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,414 GBP2025-03-31
337,809 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,151 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,290 GBP2024-04-01 ~ 2025-03-31
Vehicles
55,641 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,679 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
146,829 GBP2025-03-31
150,980 GBP2024-03-31
Plant and equipment
14,663 GBP2025-03-31
4,453 GBP2024-03-31
Vehicles
92,637 GBP2025-03-31
125,778 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,256 GBP2025-03-31
8,935 GBP2024-03-31
Office equipment
20,062 GBP2025-03-31
24,472 GBP2024-03-31
Other types of inventories not specified separately
441,546 GBP2025-03-31
407,190 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,216,959 GBP2025-03-31
874,574 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
329,314 GBP2025-03-31
273,391 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
595,182 GBP2025-03-31
616,774 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,629 GBP2025-03-31
37,808 GBP2024-03-31
Other Creditors
Amounts falling due within one year
304,624 GBP2025-03-31
156,056 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
644,477 GBP2025-03-31
677,802 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
152,289 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
142,395 GBP2025-03-31
159,858 GBP2024-03-31

Related profiles found in government register
  • MOTIVE8 LTD
    Info
    Registered number 04013702
    Gibraltar House, Govett Avenue, Shepperton, Surrey TW17 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MOTIVE8 LIMITED
    S
    Registered number 04013702
    Gibraltar House, Govett Avenue, Shepperton, Surrey, England, TW17 8AB
    CIF 1
  • MOTIVE 8 LIMITED
    S
    Registered number 09625747
    Gibraltar House, Govett Avenue, Shepperton, Surrey, United Kingdom, TW17 8AB
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M8 CPD LTD
    09625747
    Gibraltar House, Govett Avenue, Shepperton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MOTIVE8 NORTH LIMITED
    07487095
    Gibraltar House, Govett Avenue, Shepperton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ now
    CIF 1 - Director → ME

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