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
    Diddams, Christopher
    Individual (55 offsprings)
    Officer
    2024-09-02 ~ now
    OF - secretary → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 3
    Smith, Marc
    Accountant born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 4
    20, Grosvenor Place, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-05-24 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Billinghurst, Gareth
    Environmental Products Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2022-05-24
    OF - director → CIF 0
    Billinghurst, Gareth
    Environmental Products Manager
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2018-12-31
    OF - secretary → CIF 0
    Mr Gareth Billinghurst
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-24
    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 directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - secretary → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - nominee-director → CIF 0
  • 5
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2024-05-31 ~ 2025-02-10
    OF - director → CIF 0
  • 6
    Armstrong, Richard Steven
    Environmental Products Manager born in March 1971
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2022-05-24
    OF - director → CIF 0
    Mr Richard Steven Armstrong
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-24
    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 directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2022-05-24 ~ 2023-08-01
    OF - secretary → CIF 0
  • 8
    Chick, Lesley Anne
    Individual
    Officer
    2001-02-14 ~ 2001-02-14
    OF - nominee-secretary → CIF 0
  • 9
    20, Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Person with significant control
    2022-05-24 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CEDREC INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
113,851 GBP2022-03-31
113,490 GBP2021-04-30
Debtors
353,221 GBP2022-03-31
244,657 GBP2021-04-30
Cash at bank and in hand
1,090,613 GBP2022-03-31
1,056,749 GBP2021-04-30
Current Assets
1,443,834 GBP2022-03-31
1,301,406 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-146,656 GBP2022-03-31
-197,039 GBP2021-04-30
Net Current Assets/Liabilities
1,297,178 GBP2022-03-31
1,104,367 GBP2021-04-30
Total Assets Less Current Liabilities
1,411,029 GBP2022-03-31
1,217,857 GBP2021-04-30
Net Assets/Liabilities
1,403,691 GBP2022-03-31
1,211,491 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-04-30
Retained earnings (accumulated losses)
1,403,689 GBP2022-03-31
1,211,489 GBP2021-04-30
Equity
1,403,691 GBP2022-03-31
1,211,491 GBP2021-04-30
Average Number of Employees
242021-05-01 ~ 2022-03-31
242020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2021-04-30
Intangible Assets
Goodwill
0 GBP2022-03-31
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,640 GBP2022-03-31
70,661 GBP2021-04-30
Furniture and fittings
143,720 GBP2022-03-31
143,720 GBP2021-04-30
Computers
29,500 GBP2022-03-31
29,500 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
369,554 GBP2022-03-31
347,575 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,690 GBP2022-03-31
39,357 GBP2021-04-30
Furniture and fittings
143,050 GBP2022-03-31
141,518 GBP2021-04-30
Computers
29,499 GBP2022-03-31
29,499 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,703 GBP2022-03-31
234,085 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,333 GBP2021-05-01 ~ 2022-03-31
Furniture and fittings
1,532 GBP2021-05-01 ~ 2022-03-31
Computers
0 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,618 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
37,950 GBP2022-03-31
31,304 GBP2021-04-30
Furniture and fittings
670 GBP2022-03-31
2,202 GBP2021-04-30
Computers
1 GBP2022-03-31
1 GBP2021-04-30
  • CEDREC INFORMATION SYSTEMS LIMITED
    Info
    Registered number 04160529
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2001-02-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.