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 4
  • 1
    Burt, Stephen James
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 2
    Williams, Lesley
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 3
    Browne, Anneka Marie
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 4
    Britannia House, Caerphilly Business Park, Caerphilly, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,162 GBP2024-04-30
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jones-evans, Dylan
    Professor born in May 1966
    Individual (7 offsprings)
    Officer
    2014-07-21 ~ 2015-06-30
    OF - director → CIF 0
  • 2
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (26 offsprings)
    Officer
    2012-06-22 ~ 2024-06-27
    OF - director → CIF 0
  • 3
    Record, William Jon
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2024-05-23
    OF - director → CIF 0
  • 4
    Holness, Adrian Michael
    Individual
    Officer
    2019-05-29 ~ 2021-01-09
    OF - secretary → CIF 0
  • 5
    Jones, Gareth Iwan
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2017-10-17
    OF - director → CIF 0
  • 6
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2019-05-29
    OF - secretary → CIF 0
  • 7
    Weston, Mandy
    Managing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2017-06-28
    OF - director → CIF 0
  • 8
    Walker, Adrian Peter
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2022-10-28
    OF - director → CIF 0
    Walker, Adrian Peter
    Individual (5 offsprings)
    Officer
    2021-01-09 ~ 2021-08-31
    OF - secretary → CIF 0
  • 9
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2012-04-18 ~ 2012-06-22
    OF - director → CIF 0
  • 10
    Mcgowan, Jamie Lee
    Campus Director born in November 1982
    Individual
    Officer
    2018-01-01 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-04-18 ~ 2012-06-22
    PE - secretary → CIF 0
  • 12
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-04-18 ~ 2012-06-22
    PE - director → CIF 0
parent relation
Company in focus

INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Previous name
MANDACO 733 LIMITED - 2012-06-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Property, Plant & Equipment
2,301 GBP2024-04-30
5,849 GBP2023-04-30
Fixed Assets
232,144 GBP2024-04-30
238,249 GBP2023-04-30
Debtors
216,664 GBP2024-04-30
156,032 GBP2023-04-30
Cash at bank and in hand
6,421 GBP2024-04-30
18,952 GBP2023-04-30
Current Assets
223,085 GBP2024-04-30
174,984 GBP2023-04-30
Creditors
Current
390,392 GBP2024-04-30
363,059 GBP2023-04-30
Net Current Assets/Liabilities
-167,307 GBP2024-04-30
-188,075 GBP2023-04-30
Total Assets Less Current Liabilities
64,837 GBP2024-04-30
50,174 GBP2023-04-30
Creditors
Non-current
35,769 GBP2024-04-30
49,568 GBP2023-04-30
Net Assets/Liabilities
29,068 GBP2024-04-30
606 GBP2023-04-30
Equity
Called up share capital
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-970,932 GBP2024-04-30
-999,394 GBP2023-04-30
Equity
29,068 GBP2024-04-30
606 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
850 GBP2024-04-30
850 GBP2023-04-30
Development expenditure
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Intangible Assets - Gross Cost
230,693 GBP2024-04-30
233,250 GBP2023-04-30
Intangible assets - Disposals
-2,557 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
850 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
850 GBP2023-04-30
Intangible Assets
Development expenditure
229,843 GBP2024-04-30
232,400 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,291 GBP2023-04-30
Furniture and fittings
18,204 GBP2023-04-30
Computers
13,774 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
38,269 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,627 GBP2024-04-30
4,268 GBP2023-04-30
Furniture and fittings
18,204 GBP2024-04-30
17,576 GBP2023-04-30
Computers
13,137 GBP2024-04-30
10,576 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,968 GBP2024-04-30
32,420 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
359 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
628 GBP2023-05-01 ~ 2024-04-30
Computers
2,561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,548 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
1,664 GBP2024-04-30
2,023 GBP2023-04-30
Computers
637 GBP2024-04-30
3,198 GBP2023-04-30
Furniture and fittings
628 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
200,563 GBP2024-04-30
112,207 GBP2023-04-30
Prepayments/Accrued Income
Current
16,101 GBP2024-04-30
43,825 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
216,664 GBP2024-04-30
156,032 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
43,547 GBP2024-04-30
34,186 GBP2023-04-30
Trade Creditors/Trade Payables
Current
119,674 GBP2024-04-30
98,301 GBP2023-04-30
Amounts owed to group undertakings
Current
141,741 GBP2024-04-30
155,501 GBP2023-04-30
Other Taxation & Social Security Payable
Current
25,813 GBP2024-04-30
40,732 GBP2023-04-30
Other Creditors
Current
17,001 GBP2024-04-30
18,888 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
42,616 GBP2024-04-30
15,451 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,000 GBP2024-04-30
20,740 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
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 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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
Active 0
  • Not found in our database.
Ceased 1
  • Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -272,289 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.