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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Holness, Adrian Michael
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 2
    Weston, Mandy
    Managing Director born in August 1965
    Individual (53 offsprings)
    Officer
    2012-12-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Jones-evans, Dylan
    Professor born in May 1966
    Individual (23 offsprings)
    Officer
    2014-07-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Saunby, Kevin David
    Individual (34 offsprings)
    Officer
    2012-06-22 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    Jones, Gareth Iwan
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2013-04-19 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Browne, Anneka Marie
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-04-18 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Williams, Lesley
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Adrian Peter
    Company Director born in November 1955
    Individual (22 offsprings)
    Officer
    2017-12-07 ~ 2022-10-28
    OF - Director → CIF 0
    Walker, Adrian Peter
    Individual (22 offsprings)
    Officer
    2021-01-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 10
    Record, William Jon
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2012-12-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 11
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (46 offsprings)
    Officer
    2012-06-22 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Mcgowan, Jamie Lee
    Campus Director born in November 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Burt, Stephen James
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 14
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-04-18 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 15
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-04-18 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    ICE SPACE MAKERS LIMITED
    10126825
    Britannia House, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Period: 2012-06-22 ~ now
Company number: 08034689
Registered names
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED - now
MANDACO 733 LIMITED - 2012-06-22 08034743... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
229,843 GBP2025-04-30
229,843 GBP2024-04-30
Property, Plant & Equipment
10,340 GBP2025-04-30
2,301 GBP2024-04-30
Fixed Assets
240,183 GBP2025-04-30
232,144 GBP2024-04-30
Debtors
103,140 GBP2025-04-30
216,664 GBP2024-04-30
Cash at bank and in hand
2,085 GBP2025-04-30
6,421 GBP2024-04-30
Current Assets
105,225 GBP2025-04-30
223,085 GBP2024-04-30
Creditors
Current
287,448 GBP2025-04-30
390,392 GBP2024-04-30
Net Current Assets/Liabilities
-182,223 GBP2025-04-30
-167,307 GBP2024-04-30
Total Assets Less Current Liabilities
57,960 GBP2025-04-30
64,837 GBP2024-04-30
Creditors
Non-current
25,631 GBP2025-04-30
35,769 GBP2024-04-30
Net Assets/Liabilities
32,329 GBP2025-04-30
29,068 GBP2024-04-30
Equity
Called up share capital
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Retained earnings (accumulated losses)
-967,671 GBP2025-04-30
-970,932 GBP2024-04-30
Equity
32,329 GBP2025-04-30
29,068 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
850 GBP2024-04-30
Development expenditure
229,843 GBP2024-04-30
Intangible Assets - Gross Cost
230,693 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
850 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
850 GBP2024-04-30
Intangible Assets
Development expenditure
229,843 GBP2025-04-30
229,843 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,533 GBP2025-04-30
6,291 GBP2024-04-30
Furniture and fittings
23,099 GBP2025-04-30
18,204 GBP2024-04-30
Computers
16,192 GBP2025-04-30
13,774 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
49,824 GBP2025-04-30
38,269 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,992 GBP2025-04-30
4,627 GBP2024-04-30
Furniture and fittings
19,292 GBP2025-04-30
18,204 GBP2024-04-30
Computers
14,200 GBP2025-04-30
13,137 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,484 GBP2025-04-30
35,968 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,365 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,088 GBP2024-05-01 ~ 2025-04-30
Computers
1,063 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,516 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
4,541 GBP2025-04-30
1,664 GBP2024-04-30
Furniture and fittings
3,807 GBP2025-04-30
Computers
1,992 GBP2025-04-30
637 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
102,266 GBP2025-04-30
200,563 GBP2024-04-30
Prepayments/Accrued Income
Current
874 GBP2025-04-30
16,101 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
103,140 GBP2025-04-30
Current, Amounts falling due within one year
216,664 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
32,154 GBP2025-04-30
43,547 GBP2024-04-30
Trade Creditors/Trade Payables
Current
60,987 GBP2025-04-30
119,674 GBP2024-04-30
Amounts owed to group undertakings
Current
121,741 GBP2025-04-30
141,741 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,669 GBP2025-04-30
25,813 GBP2024-04-30
Other Creditors
Current
14,602 GBP2025-04-30
17,001 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
38,295 GBP2025-04-30
42,616 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,214 GBP2025-04-30
Non-current, Between one and two years
20,000 GBP2024-04-30
Between two and five year, Non-current
15,769 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-04-30
Related profiles found in government register
  • INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
    Info
    MANDACO 733 LIMITED - 2012-06-22
    Registered number 08034689
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly CF83 3GS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
    S
    Registered number 08034689
    Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREELANCE HEROES LTD
    11374722
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-19 ~ 2022-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.