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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 2
  • 1
    Heimbach, Juergen
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Juergen Heimbach
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Colin Stephen Johnson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Johnson, Colin Stephen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2021-05-21
    OF - Director → CIF 0
    Johnson, Colin Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 2
    icon of address21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2014-08-01 ~ 2015-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CADENAS UK SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
207,145 GBP2021-01-01 ~ 2021-12-31
259,727 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-61 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
207,084 GBP2021-01-01 ~ 2021-12-31
259,727 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-199,730 GBP2021-01-01 ~ 2021-12-31
-274,532 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
7,354 GBP2021-01-01 ~ 2021-12-31
-14,805 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
7,354 GBP2021-01-01 ~ 2021-12-31
-14,805 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
5,957 GBP2021-01-01 ~ 2021-12-31
-12,065 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
980 GBP2021-12-31
509 GBP2020-12-31
Debtors
39,908 GBP2021-12-31
98,044 GBP2020-12-31
Cash at bank and in hand
38,999 GBP2021-12-31
44,951 GBP2020-12-31
Current Assets
78,907 GBP2021-12-31
142,995 GBP2020-12-31
Net Current Assets/Liabilities
53,653 GBP2021-12-31
48,167 GBP2020-12-31
Net Assets/Liabilities
54,633 GBP2021-12-31
48,676 GBP2020-12-31
Equity
Called up share capital
80,000 GBP2021-12-31
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Retained earnings (accumulated losses)
-25,367 GBP2021-12-31
-31,324 GBP2020-12-31
-19,259 GBP2019-12-31
Equity
54,633 GBP2021-12-31
48,676 GBP2020-12-31
60,741 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,957 GBP2021-01-01 ~ 2021-12-31
-12,065 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
325 GBP2021-01-01 ~ 2021-12-31
279 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
1,500 GBP2021-01-01 ~ 2021-12-31
1,500 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
29,381 GBP2021-01-01 ~ 2021-12-31
76,647 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
54,281 GBP2021-01-01 ~ 2021-12-31
112,268 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
5,589 GBP2021-01-01 ~ 2021-12-31
8,732 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,135 GBP2021-01-01 ~ 2021-12-31
2,021 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
61,005 GBP2021-01-01 ~ 2021-12-31
123,021 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,397 GBP2021-01-01 ~ 2021-12-31
-2,740 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,397 GBP2021-01-01 ~ 2021-12-31
-2,813 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
34,514 GBP2021-12-31
86,483 GBP2020-12-31
Prepayments/Accrued Income
4,770 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,928 GBP2021-12-31
52,959 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,592 GBP2021-12-31
24,988 GBP2020-12-31
Other Creditors
Amounts falling due within one year
964 GBP2021-12-31
256 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,770 GBP2021-12-31
16,625 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
186 GBP2021-12-31
97 GBP2020-12-31
Deferred Tax Liabilities
-5,394 GBP2021-12-31
-6,791 GBP2020-12-31
-4,051 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2021-01-01 ~ 2021-12-31
80,000 GBP2020-01-01 ~ 2020-12-31
  • CADENAS UK SOLUTIONS LTD
    Info
    Registered number 09157274
    icon of addressForvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.