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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
    Kaye, George
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr George Kaye
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Shannon, David John
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Derek
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jeffery, Paul Richard Carroll
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Altin, Mattias Carlo
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-01-06
    OF - Director → CIF 0
parent relation
Company in focus

DERIVITEC LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
603,968 GBP2024-04-30
650,427 GBP2023-04-30
Property, Plant & Equipment
2,810 GBP2024-04-30
3,444 GBP2023-04-30
Fixed Assets
606,778 GBP2024-04-30
653,871 GBP2023-04-30
Debtors
170,325 GBP2024-04-30
256,003 GBP2023-04-30
Cash at bank and in hand
248,522 GBP2024-04-30
55,084 GBP2023-04-30
Current Assets
418,847 GBP2024-04-30
311,087 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-764,571 GBP2024-04-30
-632,277 GBP2023-04-30
Net Current Assets/Liabilities
-345,724 GBP2024-04-30
-321,190 GBP2023-04-30
Total Assets Less Current Liabilities
261,054 GBP2024-04-30
332,681 GBP2023-04-30
Equity
Called up share capital
22,248 GBP2024-04-30
22,248 GBP2023-04-30
Share premium
1,431,127 GBP2024-04-30
1,431,127 GBP2023-04-30
Retained earnings (accumulated losses)
-1,192,321 GBP2024-04-30
-1,120,694 GBP2023-04-30
Equity
261,054 GBP2024-04-30
332,681 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
929,182 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,789 GBP2024-04-30
5,789 GBP2023-04-30
Computers
23,924 GBP2024-04-30
20,859 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
29,713 GBP2024-04-30
26,648 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,789 GBP2024-04-30
5,640 GBP2023-04-30
Computers
21,114 GBP2024-04-30
17,564 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,903 GBP2024-04-30
23,204 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2023-05-01 ~ 2024-04-30
Computers
3,550 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,699 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
149 GBP2023-04-30
Computers
2,810 GBP2024-04-30
3,295 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
58,200 GBP2024-04-30
159,129 GBP2023-04-30
Other Debtors
Current
34,875 GBP2024-04-30
28,094 GBP2023-04-30
Prepayments/Accrued Income
Current
77,250 GBP2024-04-30
68,780 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
170,325 GBP2024-04-30
256,003 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,210 GBP2024-04-30
92,819 GBP2023-04-30
Other Taxation & Social Security Payable
Current
24,757 GBP2024-04-30
11,412 GBP2023-04-30
Other Creditors
Current
294,046 GBP2024-04-30
39,888 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
428,558 GBP2024-04-30
488,158 GBP2023-04-30
Creditors
Current
764,571 GBP2024-04-30
632,277 GBP2023-04-30
Equity
Called up share capital
14,043 GBP2024-04-30
14,043 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
8,400 GBP2023-04-30

  • DERIVITEC LTD
    Info
    Registered number 07867954
    icon of address1 Canada Square, Level 39, London E14 5AB
    Private Limited Company incorporated on 2011-12-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.