logo
explain how to read the page

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 17
  • 1
    Down, Russell Peter
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Dixon, Sian Elin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2022-01-26
    OF - Director → CIF 0
    Dixon, Sian Elin
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 3
    Proctor, Marsden James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Stephen
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Andrew Stephen Dixon
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, Wayne
    Director Of Operations born in December 1965
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Richards, John
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2021-09-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Long, James Anthony
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Laurence
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Evans, Neil
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-10-30 ~ 2025-10-31
    OF - Director → CIF 0
    Evans, Neil
    Individual (13 offsprings)
    Officer
    2020-11-25 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 10
    Morris, Lisa Jayne
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2017-12-01
    OF - Director → CIF 0
    Morris, Lisa Jayne
    Finance Director born in February 1972
    Individual (1 offspring)
    2019-03-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 11
    Haines, Stephen
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2022-01-26
    OF - Director → CIF 0
    Haines, Stephen
    Director
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2020-11-25
    OF - Secretary → CIF 0
    Mr Stephen Haines
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Fletcher, Julie
    Retired Seamstress born in May 1969
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2022-01-26
    OF - Director → CIF 0
  • 13
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 14
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 15
    FACILITIES BY ADF PLC
    - now 13761460
    FACILITIES BY ADF LIMITED - 2021-12-08 13761460
    Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COMPANY DIRECTOR NOMINEES LIMITED
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 168 offsprings)
    Officer
    2002-09-12 ~ 2002-09-26
    OF - Director → CIF 0
  • 17
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2002-09-12 ~ 2002-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CAD SERVICES LIMITED

Period: 2002-09-12 ~ now
Company number: 04533535
Registered name
CAD SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,108,309 GBP2016-12-31
3,400,165 GBP2015-12-31
Fixed Assets
5,108,309 GBP2016-12-31
3,400,165 GBP2015-12-31
Debtors
784,943 GBP2016-12-31
547,912 GBP2015-12-31
Cash at bank and in hand
150,960 GBP2016-12-31
661,485 GBP2015-12-31
Current Assets
935,903 GBP2016-12-31
1,209,397 GBP2015-12-31
Creditors
Current
2,502,603 GBP2016-12-31
1,829,777 GBP2015-12-31
Net Current Assets/Liabilities
-1,566,700 GBP2016-12-31
-620,380 GBP2015-12-31
Total Assets Less Current Liabilities
3,541,609 GBP2016-12-31
2,779,785 GBP2015-12-31
Net Assets/Liabilities
1,547,001 GBP2016-12-31
1,358,008 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
1,546,901 GBP2016-12-31
1,357,908 GBP2015-12-31
Equity
1,547,001 GBP2016-12-31
1,358,008 GBP2015-12-31
Average Number of Employees
1092016-01-01 ~ 2016-12-31
732015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
50,500 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,500 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,500 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,728,693 GBP2016-12-31
4,068,507 GBP2015-12-31
Furniture and fittings
40,548 GBP2016-12-31
79,799 GBP2015-12-31
Motor vehicles
509,916 GBP2016-12-31
527,683 GBP2015-12-31
Computers
52,683 GBP2016-12-31
38,275 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
6,331,840 GBP2016-12-31
4,714,264 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-703,148 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-26,550 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-16,195 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-745,893 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-184,920 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
988,511 GBP2016-12-31
953,383 GBP2015-12-31
Furniture and fittings
9,183 GBP2016-12-31
66,402 GBP2015-12-31
Motor vehicles
201,805 GBP2016-12-31
276,689 GBP2015-12-31
Computers
24,032 GBP2016-12-31
17,625 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,531 GBP2016-12-31
1,314,099 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
363,792 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
5,979 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
73,999 GBP2016-01-01 ~ 2016-12-31
Computers
6,407 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,177 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-328,664 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-19,994 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-7,168 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-355,826 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
4,740,182 GBP2016-12-31
3,115,124 GBP2015-12-31
Furniture and fittings
31,365 GBP2016-12-31
13,397 GBP2015-12-31
Motor vehicles
308,111 GBP2016-12-31
250,994 GBP2015-12-31
Computers
28,651 GBP2016-12-31
20,650 GBP2015-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
417,607 GBP2016-12-31
348,300 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
458 GBP2016-12-31
10,157 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
652,474 GBP2016-12-31
452,007 GBP2015-12-31
Other Debtors
Non-current, Amounts falling due after one year
132,469 GBP2016-12-31
Amounts falling due after one year, Non-current
95,905 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
161,218 GBP2016-12-31
113,497 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
1,285,560 GBP2016-12-31
779,426 GBP2015-12-31
Trade Creditors/Trade Payables
Current
642,056 GBP2016-12-31
233,492 GBP2015-12-31
Other Taxation & Social Security Payable
Current
245,836 GBP2016-12-31
388,714 GBP2015-12-31
Other Creditors
Current
167,933 GBP2016-12-31
314,648 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
104,415 GBP2016-12-31
222,364 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,490,193 GBP2016-12-31
869,113 GBP2015-12-31

  • CAD SERVICES LIMITED
    Info
    Registered number 04533535
    Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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