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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
    Evans, James Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bender, Jeff
    Ceo born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Todd Andrew
    Chief Financial Officer born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Elwell, Steven John
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Wates, Wendy Denise
    Managing Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Thompson, John Robert Edward
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2012-02-14
    OF - Director → CIF 0
  • 4
    Vieyra, Michael Philip
    Consultancy born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Collins, Naomi
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 6
    Willis, James Richard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-11
    OF - Director → CIF 0
  • 7
    Kerbey, Kim
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-09-18
    OF - Director → CIF 0
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Johnson, Peter, Dr
    Entrepreneur born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Deaville, Stephen Roy
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Sawyer, Richard Nankivell
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-11
    OF - Director → CIF 0
  • 12
    Harper, Colin David
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    Salkeld, Neville
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 18
    Cording, Stephen
    Finance Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Frohn, Matthew Gerard Winston
    Venture Capital born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-10-10
    OF - Director → CIF 0
  • 20
    Wood, Martin James
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 21
    Blakey, Simon Charles
    Consultant born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2002-08-05
    OF - Director → CIF 0
  • 22
    Murdoch, Simon Thomas, Dr
    Investment Manager born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 23
    Boughton, Stephen John
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Dey, Steven John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2008-10-10
    OF - Director → CIF 0
    Dey, Steven John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 25
    Boardman, Lynton David
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 26
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-28
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
  • 29
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMMERCE DECISIONS LIMITED

Previous names
COMMERCE DECISIONS LIMITED - 2008-11-24
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
ACTUALDEVICE LIMITED - 2001-03-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
18,260,461 GBP2024-01-01 ~ 2024-12-31
16,673,855 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
484,424 GBP2024-01-01 ~ 2024-12-31
530,357 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,776,037 GBP2024-01-01 ~ 2024-12-31
16,143,498 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
15,748,853 GBP2024-01-01 ~ 2024-12-31
14,168,828 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,632,823 GBP2024-01-01 ~ 2024-12-31
2,075,940 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
57 GBP2024-01-01 ~ 2024-12-31
1,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,632,880 GBP2024-01-01 ~ 2024-12-31
2,077,918 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
383,593 GBP2024-01-01 ~ 2024-12-31
567,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,249,287 GBP2024-01-01 ~ 2024-12-31
1,510,740 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,258,570 GBP2024-12-31
2,109,283 GBP2023-12-31
2,098,543 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
263,204 GBP2024-12-31
Property, Plant & Equipment
150,214 GBP2024-12-31
144,212 GBP2023-12-31
Fixed Assets
413,418 GBP2024-12-31
144,212 GBP2023-12-31
Debtors
9,106,047 GBP2024-12-31
6,808,232 GBP2023-12-31
Cash at bank and in hand
1,027,900 GBP2024-12-31
2,281,912 GBP2023-12-31
Current Assets
10,133,947 GBP2024-12-31
9,090,144 GBP2023-12-31
Creditors
Current
6,952,978 GBP2024-12-31
6,771,859 GBP2023-12-31
Net Current Assets/Liabilities
3,180,969 GBP2024-12-31
2,318,285 GBP2023-12-31
Total Assets Less Current Liabilities
3,594,387 GBP2024-12-31
2,462,497 GBP2023-12-31
Net Assets/Liabilities
3,556,833 GBP2024-12-31
2,407,546 GBP2023-12-31
Equity
Called up share capital
306 GBP2024-12-31
306 GBP2023-12-31
Share premium
297,957 GBP2024-12-31
297,957 GBP2023-12-31
Equity
3,556,833 GBP2024-12-31
2,407,546 GBP2023-12-31
Wages/Salaries
10,232,691 GBP2024-01-01 ~ 2024-12-31
9,527,626 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,202,936 GBP2024-01-01 ~ 2024-12-31
1,040,954 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
815,402 GBP2024-01-01 ~ 2024-12-31
736,234 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,251,029 GBP2024-01-01 ~ 2024-12-31
11,304,814 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,992 GBP2024-01-01 ~ 2024-12-31
39,830 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
400,991 GBP2024-01-01 ~ 2024-12-31
507,093 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
619,253 GBP2024-01-01 ~ 2024-12-31
488,726 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
300,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
36,796 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,796 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
263,204 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
351,471 GBP2024-12-31
280,313 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
201,257 GBP2024-12-31
136,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
65,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
150,214 GBP2024-12-31
144,212 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,687,105 GBP2024-12-31
1,284,573 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,073,232 GBP2024-12-31
4,905,015 GBP2023-12-31
Other Debtors
Current
143,808 GBP2024-12-31
120,795 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
619,951 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
63,848 GBP2023-12-31
Prepayments
Current
581,951 GBP2024-12-31
434,001 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,106,047 GBP2024-12-31
Amounts falling due within one year, Current
6,808,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,997 GBP2024-12-31
95,647 GBP2023-12-31
Amounts owed to group undertakings
Current
1,495,656 GBP2024-12-31
518,499 GBP2023-12-31
Corporation Tax Payable
Current
366,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,168 GBP2024-12-31
113,853 GBP2023-12-31
Amount of value-added tax that is payable
206,361 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,329,620 GBP2024-12-31
4,246,898 GBP2023-12-31
Accrued Liabilities
Current
1,675,176 GBP2024-12-31
1,430,428 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,770 GBP2024-12-31
174,770 GBP2023-12-31
Between one and five year
43,763 GBP2024-12-31
218,533 GBP2023-12-31
All periods
218,533 GBP2024-12-31
393,303 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,554 GBP2024-12-31
54,951 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,056,753 shares2024-12-31
Related profiles found in government register
  • COMMERCE DECISIONS LIMITED
    Info
    COMMERCE DECISIONS LIMITED - 2008-11-24
    QINETIQ COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2008-11-24
    Registered number 04157081
    icon of address101b Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 2001-02-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • COMMERCE DECISIONS LIMITED
    S
    Registered number 04157081
    icon of address101b, Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address101b Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address101b Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.