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
1
Cox, David John, Dr
Marketing born in September 1966Individual (5 offsprings)Officer
2011-06-14 ~ nowOF - Director → CIF 0Cox, David John, Dr
Individual (5 offsprings)Officer 2011-06-14 ~ nowOF - Secretary → CIF 0Mr David John Cox
Born in September 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Merry, Nicholas Andrew Wyndham
Director born in December 1971IndividualOfficer 2016-04-28 ~ 2018-03-15OF - Director → CIF 0 - 2
Roughead, Ann Lindsay
Consultant born in September 1962Individual (10 offsprings)Officer 2016-04-28 ~ 2017-07-18OF - Director → CIF 0
Company in focus
MOTIVFORCE LTD
Previous names
MOTIVFORCE MARKETING & INCENTIVES LIMITED - 2024-09-02
MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20
HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,793 GBP2023-07-31
2,769 GBP2022-07-31
Fixed Assets - Investments
84,682 GBP2023-07-31
84,682 GBP2022-07-31
Fixed Assets
86,475 GBP2023-07-31
87,451 GBP2022-07-31
Debtors
977,282 GBP2023-07-31
1,535,293 GBP2022-07-31
Cash at bank and in hand
2,149,415 GBP2023-07-31
1,382,255 GBP2022-07-31
Current Assets
3,126,697 GBP2023-07-31
2,917,548 GBP2022-07-31
Creditors
Current
1,370,804 GBP2023-07-31
1,453,474 GBP2022-07-31
Net Current Assets/Liabilities
1,755,893 GBP2023-07-31
1,464,074 GBP2022-07-31
Total Assets Less Current Liabilities
1,842,368 GBP2023-07-31
1,551,525 GBP2022-07-31
Creditors
Non-current
76,625 GBP2023-07-31
152,856 GBP2022-07-31
Net Assets/Liabilities
1,765,743 GBP2023-07-31
1,398,669 GBP2022-07-31
Equity
Called up share capital
277,000 GBP2023-07-31
277,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,488,743 GBP2023-07-31
1,121,669 GBP2022-07-31
Equity
1,765,743 GBP2023-07-31
1,398,669 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,176 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,383 GBP2023-07-31
5,407 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
976 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,793 GBP2023-07-31
2,769 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
84,682 GBP2022-07-31
Other Investments Other Than Loans
84,682 GBP2023-07-31
84,682 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
897,482 GBP2023-07-31
787,734 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
79,800 GBP2023-07-31
747,559 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
977,282 GBP2023-07-31
1,535,293 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
76,232 GBP2023-07-31
57,594 GBP2022-07-31
Other Taxation & Social Security Payable
Current
14,185 GBP2023-07-31
5,388 GBP2022-07-31
Other Creditors
Current
1,280,387 GBP2023-07-31
1,390,492 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
76,625 GBP2023-07-31
152,856 GBP2022-07-31
Related profiles found in government register
MOTIVFORCE LTD
InfoMOTIVFORCE MARKETING & INCENTIVES LIMITED - 2024-09-02MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04Registered number 07669029
The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey KT11 3NEPrivate Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0MOTIVFORCE MARKETING & INCENTIVES LIMITED
SRegistered number 766902916, Hanover Square, Mayfair, London, England, W1S 1HTUNITED KINGDOMCIF 1MOTIVFORCE MARKETING & INCENTIVES LIMITED
SRegistered number 0766902916 Hanover Square, Mayfair, London, England, W1S 1HTLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
1
- Motivforce, 16 Hanover Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.