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
Foong, Dale Michael
Born in March 1983Individual (5 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2
Wade, Lyall Heather
Born in February 1979Individual (2 offsprings)Officer 2015-04-05 ~ nowOF - Director → CIF 0Lyall Heather Wade
Born in February 1979Individual (2 offsprings)Person with significant control 2022-12-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wade, Oliver
Born in April 1978Individual (7 offsprings)Officer 2013-07-09 ~ nowOF - Director → CIF 0Mr Oliver Wade
Born in April 1978Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Ms Lyall Heather Wade
Born in February 1979Individual (2 offsprings)Person with significant control 2020-08-11 ~ 2022-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Vincent, Christopher
Company Director born in August 1966Individual (2 offsprings)Officer 2019-01-01 ~ 2019-09-20OF - Director → CIF 0 - 3
Stevenson, Neil Riddet
Director born in August 1965Individual (1 offspring)Officer 2019-01-25 ~ 2019-09-20OF - Director → CIF 0Stevenson, Neil Riddet
Company Director born in August 1965Individual (1 offspring) 2020-03-12 ~ 2020-05-18OF - Director → CIF 0 - 4
Doran, Paul
Company Director born in February 1986Individual (2 offsprings)Officer 2017-08-07 ~ 2018-10-01OF - Director → CIF 0
Company in focus
MOVAR LIMITED
Previous name
PROGRAMME SERVICES PARTNERS LIMITED - 2024-02-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
126,917 GBP2024-07-31
146,449 GBP2023-07-31
Debtors
1,591,837 GBP2024-07-31
1,329,272 GBP2023-07-31
Cash at bank and in hand
42,125 GBP2024-07-31
103,447 GBP2023-07-31
Current Assets
1,686,188 GBP2024-07-31
1,432,719 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,456,427 GBP2024-07-31
Net Current Assets/Liabilities
229,761 GBP2024-07-31
231,960 GBP2023-07-31
Total Assets Less Current Liabilities
356,678 GBP2024-07-31
378,409 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-48,126 GBP2024-07-31
-58,931 GBP2023-07-31
Net Assets/Liabilities
308,552 GBP2024-07-31
319,478 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
308,452 GBP2024-07-31
319,378 GBP2023-07-31
Equity
308,552 GBP2024-07-31
319,478 GBP2023-07-31
Average Number of Employees
532023-08-01 ~ 2024-07-31
432022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
248,729 GBP2024-07-31
231,984 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,812 GBP2024-07-31
85,535 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,277 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
126,917 GBP2024-07-31
146,449 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,218,448 GBP2024-07-31
1,013,092 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
86,297 GBP2024-07-31
247,636 GBP2023-07-31
Amounts Owed By Related Parties
69,589 GBP2024-07-31
Current
6,961 GBP2023-07-31
Other Debtors
Amounts falling due within one year
217,503 GBP2024-07-31
61,583 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,591,837 GBP2024-07-31
Amounts falling due within one year, Current
1,329,272 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
688,552 GBP2024-07-31
571,222 GBP2023-07-31
Trade Creditors/Trade Payables
Current
319,401 GBP2024-07-31
368,263 GBP2023-07-31
Corporation Tax Payable
Current
77,915 GBP2024-07-31
25,361 GBP2023-07-31
Other Taxation & Social Security Payable
Current
222,198 GBP2024-07-31
129,286 GBP2023-07-31
Other Creditors
Current
148,361 GBP2024-07-31
106,627 GBP2023-07-31
Creditors
Current
1,456,427 GBP2024-07-31
1,200,759 GBP2023-07-31
Other Creditors
Non-current
48,126 GBP2024-07-31
58,931 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,474 GBP2024-07-31
15,990 GBP2023-07-31
Related profiles found in government register
MOVAR LIMITED
InfoPROGRAMME SERVICES PARTNERS LIMITED - 2024-02-20Registered number 08603258
Unit 3 Knot House, 2-7 Brewery Square, London SE1 2LFPRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0PROGRAMME SERVICES PARTNERS LIMITED
SRegistered number 08603258CIF 1Rex House, 4th Floor, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PEPROGRAMME SERVICES PARTNERS LIMITED
SRegistered number 08603258Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom, BH16 6FACorporate in Companies House, England And WalesCIF 2PROGRAMME SERVICES PARTNERS LIMITED
SRegistered number 08603258Rex House, 4th Floor, 4-12, Regent Street, London, England, SW1Y 4PEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
MOVAR ASSOCIATES LIMITED
- nowMOVAR LIMITED - 2024-02-20Rex House, 4th Floor, 4-12 Regent Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2023-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 282 St John Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-29 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-08-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.