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
    Richardson, Todd Andrew
    Chief Financial Officer born in September 1970
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 2
    Bender, Jeff
    Ceo born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ now
    OF - director → CIF 0
  • 3
    Evans, James Andrew
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ now
    OF - secretary → CIF 0
  • 4
    Unit A1, Methuen Park, Chippenham, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Dey, Steven John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2008-10-10
    OF - director → CIF 0
    Dey, Steven John
    Director
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2008-10-10
    OF - secretary → CIF 0
  • 2
    Johnson, Peter, Dr
    Entrepreneur born in July 1956
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-05-31
    OF - director → CIF 0
  • 3
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2001-04-03
    OF - director → CIF 0
  • 4
    Kerbey, Kim
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-09-18
    OF - director → CIF 0
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2020-03-13
    OF - director → CIF 0
  • 5
    Wates, Wendy Denise
    Managing Director born in May 1977
    Individual
    Officer
    2013-09-18 ~ 2017-01-06
    OF - director → CIF 0
  • 6
    Vieyra, Michael Philip
    Consultancy born in September 1954
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-07-28
    OF - director → CIF 0
  • 7
    Deaville, Stephen Roy
    Company Director born in October 1969
    Individual
    Officer
    2017-01-06 ~ 2020-11-11
    OF - director → CIF 0
  • 8
    Frohn, Matthew Gerard Winston
    Venture Capital born in February 1967
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2008-10-10
    OF - director → CIF 0
  • 9
    Collins, Naomi
    Individual
    Officer
    2001-03-28 ~ 2001-04-03
    OF - secretary → CIF 0
  • 10
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - director → CIF 0
  • 11
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ 2020-11-11
    OF - director → CIF 0
  • 12
    Salkeld, Neville
    Managing Director born in October 1964
    Individual
    Officer
    2008-10-10 ~ 2010-05-07
    OF - director → CIF 0
  • 13
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual
    Officer
    2010-05-07 ~ 2013-09-18
    OF - director → CIF 0
  • 14
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2008-10-10
    OF - director → CIF 0
  • 15
    Thompson, John Robert Edward
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2012-02-14
    OF - director → CIF 0
  • 16
    Cording, Stephen
    Finance Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2010-04-30
    OF - director → CIF 0
  • 17
    Blakey, Simon Charles
    Consultant born in September 1973
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2002-08-05
    OF - director → CIF 0
  • 18
    Elwell, Steven John
    Company Director born in March 1979
    Individual
    Officer
    2015-12-22 ~ 2016-10-11
    OF - director → CIF 0
  • 19
    Willis, James Richard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ 2020-11-11
    OF - director → CIF 0
  • 20
    Harper, Colin David
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2020-03-13
    OF - director → CIF 0
  • 21
    Sawyer, Richard Nankivell
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2018-06-15
    OF - director → CIF 0
  • 22
    Murdoch, Simon Thomas, Dr
    Investment Manager born in June 1961
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2006-10-19
    OF - director → CIF 0
  • 23
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2011-01-14 ~ 2020-11-11
    OF - secretary → CIF 0
  • 24
    Wood, Martin James
    Finance Director born in March 1958
    Individual
    Officer
    2013-09-18 ~ 2015-10-19
    OF - director → CIF 0
  • 25
    Boardman, Lynton David
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2011-01-14
    OF - secretary → CIF 0
  • 26
    Boughton, Stephen John
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    2012-02-14 ~ 2015-12-18
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-28
    PE - nominee-secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-28
    PE - nominee-director → CIF 0
  • 29
    QINETIQ LIMITED - now
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMMERCE DECISIONS LIMITED

Previous names
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
16,673,855 GBP2023-01-01 ~ 2023-12-31
12,604,941 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
530,357 GBP2023-01-01 ~ 2023-12-31
153,137 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
16,143,498 GBP2023-01-01 ~ 2023-12-31
12,451,804 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
14,168,828 GBP2023-01-01 ~ 2023-12-31
10,263,550 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
2,075,940 GBP2023-01-01 ~ 2023-12-31
2,188,254 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,978 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
41,709 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,077,918 GBP2023-01-01 ~ 2023-12-31
2,146,545 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
567,178 GBP2023-01-01 ~ 2023-12-31
412,204 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,510,740 GBP2023-01-01 ~ 2023-12-31
1,734,341 GBP2022-04-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,109,283 GBP2023-12-31
2,098,543 GBP2022-12-31
4,864,202 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-4,500,000 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
144,212 GBP2023-12-31
109,660 GBP2022-12-31
Debtors
6,808,232 GBP2023-12-31
4,293,911 GBP2022-12-31
Cash at bank and in hand
2,281,912 GBP2023-12-31
2,583,675 GBP2022-12-31
Current Assets
9,090,144 GBP2023-12-31
6,877,586 GBP2022-12-31
Creditors
Current
6,771,859 GBP2023-12-31
4,569,605 GBP2022-12-31
Net Current Assets/Liabilities
2,318,285 GBP2023-12-31
2,307,981 GBP2022-12-31
Total Assets Less Current Liabilities
2,462,497 GBP2023-12-31
2,417,641 GBP2022-12-31
Net Assets/Liabilities
2,407,546 GBP2023-12-31
2,396,806 GBP2022-12-31
Equity
Called up share capital
306 GBP2023-12-31
306 GBP2022-12-31
Share premium
297,957 GBP2023-12-31
297,957 GBP2022-12-31
Equity
2,407,546 GBP2023-12-31
2,396,806 GBP2022-12-31
Wages/Salaries
9,527,626 GBP2023-01-01 ~ 2023-12-31
7,084,528 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
1,040,954 GBP2023-01-01 ~ 2023-12-31
808,321 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
736,234 GBP2023-01-01 ~ 2023-12-31
497,076 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,304,814 GBP2023-01-01 ~ 2023-12-31
8,389,925 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
1182023-01-01 ~ 2023-12-31
1252022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
39,830 GBP2023-01-01 ~ 2023-12-31
23,818 GBP2022-04-01 ~ 2022-12-31
Current Tax for the Period
507,093 GBP2023-01-01 ~ 2023-12-31
411,961 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
488,726 GBP2023-01-01 ~ 2023-12-31
407,844 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
280,313 GBP2023-12-31
251,465 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-45,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
136,101 GBP2023-12-31
141,805 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-45,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
144,212 GBP2023-12-31
109,660 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,284,573 GBP2023-12-31
1,829,464 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,905,015 GBP2023-12-31
1,817,153 GBP2022-12-31
Other Debtors
Current
120,795 GBP2023-12-31
203,925 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
63,848 GBP2023-12-31
Prepayments
Current
434,001 GBP2023-12-31
443,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,808,232 GBP2023-12-31
4,293,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,647 GBP2023-12-31
202,927 GBP2022-12-31
Amounts owed to group undertakings
Current
518,499 GBP2023-12-31
44,856 GBP2022-12-31
Corporation Tax Payable
Current
366,534 GBP2023-12-31
308,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,853 GBP2023-12-31
110,254 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,246,898 GBP2023-12-31
2,642,236 GBP2022-12-31
Accrued Liabilities
Current
1,430,428 GBP2023-12-31
1,148,741 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,770 GBP2023-12-31
174,770 GBP2022-12-31
Between one and five year
218,533 GBP2023-12-31
393,233 GBP2022-12-31
All periods
393,303 GBP2023-12-31
568,003 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,951 GBP2023-12-31
20,835 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,056,753 shares2023-12-31
Related profiles found in government register
  • COMMERCE DECISIONS LIMITED
    Info
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    Registered number 04157081
    101b Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 2001-02-09 (24 years 4 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
    101b, 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
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.