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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
    Bishop, Adam Roy
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Mr Adam Roy Bishop
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowling, Simon
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Makh, Suniel Singh
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bloch, Nathan
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Price, John Barry
    Director born in July 1969
    Individual
    Officer
    2015-12-09 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Neal, Sean
    Commercial Director And Chief Commercial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Kippin, Colin
    Born in June 1960
    Individual
    Officer
    2015-06-04 ~ 2026-01-06
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 5
    Bishop, Rowland Roy
    Director born in December 1951
    Individual
    Officer
    2015-04-16 ~ 2021-03-10
    OF - Director → CIF 0
    Bishop, Rowland Roy
    Individual
    Officer
    2000-10-18 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHEMESERVE LIMITED

Previous names
ADM NETWORK LIMITED - 2021-04-07
CAVALIER SOFTWARE LIMITED - 2003-02-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
34,628 GBP2024-10-31
46,618 GBP2023-10-31
Debtors
422,072 GBP2024-10-31
409,463 GBP2023-10-31
Cash at bank and in hand
324,918 GBP2024-10-31
317,254 GBP2023-10-31
Current Assets
746,990 GBP2024-10-31
726,717 GBP2023-10-31
Net Current Assets/Liabilities
322,367 GBP2024-10-31
415,967 GBP2023-10-31
Total Assets Less Current Liabilities
356,995 GBP2024-10-31
462,585 GBP2023-10-31
Net Assets/Liabilities
202,136 GBP2024-10-31
256,469 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
202,035 GBP2024-10-31
256,368 GBP2023-10-31
Equity
202,136 GBP2024-10-31
256,469 GBP2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
62,992 GBP2024-10-31
62,284 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,364 GBP2024-10-31
15,666 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,698 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
34,628 GBP2024-10-31
46,618 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
210,619 GBP2024-10-31
181,348 GBP2023-10-31
Other Debtors
Amounts falling due within one year
211,453 GBP2024-10-31
228,115 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
422,072 GBP2024-10-31
409,463 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
12,951 GBP2024-10-31
42,698 GBP2023-10-31
Corporation Tax Payable
Current
70,087 GBP2024-10-31
4,819 GBP2023-10-31
Other Taxation & Social Security Payable
Current
196,103 GBP2024-10-31
151,542 GBP2023-10-31
Other Creditors
Current
105,482 GBP2024-10-31
71,691 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
110,000 GBP2024-10-31
150,000 GBP2023-10-31
Other Creditors
Non-current
36,331 GBP2024-10-31
44,590 GBP2023-10-31
Creditors
Current
146,331 GBP2024-10-31
194,590 GBP2023-10-31

  • SCHEMESERVE LIMITED
    Info
    ADM NETWORK LIMITED - 2021-04-07
    CAVALIER SOFTWARE LIMITED - 2021-04-07
    Registered number 04092583
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.