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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 3
  • 1
    Varley, Mark Guy
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Du Chemin Holderness, Tomas, Dr
    Born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14-16, Bruton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mark Guy Varley
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Varley, Celine Anne Alice
    Teacher born in April 1977
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Jones, Alun Christopher, Dr
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ADDRESSCLOUD LIMITED

Previous names
MARK VARLEY LTD - 2015-02-27
ENVISION IT SOLUTIONS LTD - 2018-02-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
4,075,762 GBP2024-01-01 ~ 2024-12-31
2,645,651 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,786,582 GBP2024-01-01 ~ 2024-12-31
-1,092,119 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,289,180 GBP2024-01-01 ~ 2024-12-31
1,553,532 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-85,155 GBP2024-01-01 ~ 2024-12-31
-101,937 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,576,177 GBP2024-01-01 ~ 2024-12-31
-1,076,408 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
628,387 GBP2024-01-01 ~ 2024-12-31
398,407 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,495 GBP2024-01-01 ~ 2024-12-31
19,679 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-69 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
682,882 GBP2024-01-01 ~ 2024-12-31
418,017 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-174,823 GBP2024-01-01 ~ 2024-12-31
18,386 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
508,059 GBP2024-01-01 ~ 2024-12-31
436,403 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
508,059 GBP2024-01-01 ~ 2024-12-31
436,403 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
12,308 GBP2024-12-31
17,353 GBP2023-12-31
Property, Plant & Equipment
17,229 GBP2024-12-31
12,955 GBP2023-12-31
Fixed Assets
29,537 GBP2024-12-31
30,308 GBP2023-12-31
Debtors
852,932 GBP2024-12-31
706,883 GBP2023-12-31
Cash at bank and in hand
2,356,356 GBP2024-12-31
1,523,080 GBP2023-12-31
Current Assets
3,209,288 GBP2024-12-31
2,229,963 GBP2023-12-31
Net Current Assets/Liabilities
1,332,994 GBP2024-12-31
974,164 GBP2023-12-31
Total Assets Less Current Liabilities
1,362,531 GBP2024-12-31
1,004,472 GBP2023-12-31
Net Assets/Liabilities
1,362,531 GBP2024-12-31
1,004,472 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-01
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,362,431 GBP2024-12-31
1,004,372 GBP2024-01-01
1,004,372 GBP2023-12-31
Equity
1,362,531 GBP2024-12-31
1,004,472 GBP2024-01-01
1,004,472 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
508,059 GBP2024-01-01 ~ 2024-12-31
436,403 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
25,223 GBP2024-12-31
25,223 GBP2024-01-01
Intangible Assets - Gross Cost
25,223 GBP2024-12-31
25,223 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,915 GBP2024-12-31
7,870 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
12,915 GBP2024-12-31
7,870 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
12,308 GBP2024-12-31
17,353 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,276 GBP2024-12-31
22,449 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
30,276 GBP2024-12-31
22,449 GBP2024-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,047 GBP2024-12-31
9,494 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,047 GBP2024-12-31
9,494 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
5,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,229 GBP2024-12-31
Trade Debtors/Trade Receivables
386,103 GBP2024-12-31
282,448 GBP2023-12-31
Other Debtors
1,397 GBP2023-12-31
Prepayments/Accrued Income
466,829 GBP2024-12-31
423,038 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,503 GBP2024-12-31
33,788 GBP2023-12-31
Taxation/Social Security Payable
282,911 GBP2024-12-31
158,945 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
53,725 GBP2024-12-31
51,868 GBP2023-12-31
Other Creditors
Amounts falling due within one year
368 GBP2024-12-31
-15 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,494,787 GBP2024-12-31
1,011,213 GBP2023-12-31
Dividends Paid on Shares
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
  • ADDRESSCLOUD LIMITED
    Info
    MARK VARLEY LTD - 2015-02-27
    ENVISION IT SOLUTIONS LTD - 2015-02-27
    Registered number 07093266
    icon of address50-60 Station Rd, Cambridge CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.