logo
explain how to read the page

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 8
  • 1
    Collins, Kevin Francis
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Bouten, Pieterjan Andreas
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Miller, Matthew Aaron
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2026-03-09
    OF - Director → CIF 0
  • 4
    Jonckheere, Louis
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Purakayastha, Apratim
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Isebaert, Hendrik Maria
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    62, Moutstraat, Gent, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 266 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOWPAD LTD

Period: 2015-03-24 ~ now
Company number: 09505970
Registered name
SHOWPAD LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
11,192,705 GBP2024-02-01 ~ 2025-01-31
11,986,040 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
10,438,877 GBP2024-02-01 ~ 2025-01-31
11,147,682 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
753,828 GBP2024-02-01 ~ 2025-01-31
838,358 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
15,570 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
5,718 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
748,110 GBP2024-02-01 ~ 2025-01-31
853,928 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
212,981 GBP2024-02-01 ~ 2025-01-31
173,860 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
535,129 GBP2024-02-01 ~ 2025-01-31
680,068 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
535,129 GBP2024-02-01 ~ 2025-01-31
680,068 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
463,414 GBP2025-01-31
570,855 GBP2024-01-31
Debtors
2,121,605 GBP2025-01-31
1,975,434 GBP2024-01-31
Cash at bank and in hand
690,464 GBP2025-01-31
283,840 GBP2024-01-31
Current Assets
2,812,069 GBP2025-01-31
2,259,274 GBP2024-01-31
Creditors
Current
826,589 GBP2025-01-31
916,364 GBP2024-01-31
Net Current Assets/Liabilities
1,985,480 GBP2025-01-31
1,342,910 GBP2024-01-31
Total Assets Less Current Liabilities
2,448,894 GBP2025-01-31
1,913,765 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,448,794 GBP2025-01-31
1,913,665 GBP2024-01-31
1,233,597 GBP2023-01-31
Equity
2,448,894 GBP2025-01-31
1,913,765 GBP2024-01-31
1,233,697 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
535,129 GBP2024-02-01 ~ 2025-01-31
680,068 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
7,322,334 GBP2024-02-01 ~ 2025-01-31
7,745,322 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
896,893 GBP2024-02-01 ~ 2025-01-31
958,544 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
624,307 GBP2024-02-01 ~ 2025-01-31
726,086 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
8,843,534 GBP2024-02-01 ~ 2025-01-31
9,429,952 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
742024-02-01 ~ 2025-01-31
772023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
149,756 GBP2024-02-01 ~ 2025-01-31
73,280 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
212,981 GBP2024-02-01 ~ 2025-01-31
173,860 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
187,028 GBP2024-02-01 ~ 2025-01-31
205,199 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,656 GBP2025-01-31
268,656 GBP2024-01-31
Furniture and fittings
225,776 GBP2025-01-31
208,442 GBP2024-01-31
Computers
295,922 GBP2025-01-31
284,743 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
790,354 GBP2025-01-31
761,841 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-22,004 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-22,004 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,177 GBP2025-01-31
4,305 GBP2024-01-31
Furniture and fittings
121,483 GBP2025-01-31
84,178 GBP2024-01-31
Computers
174,280 GBP2025-01-31
102,503 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,940 GBP2025-01-31
190,986 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,872 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
37,305 GBP2024-02-01 ~ 2025-01-31
Computers
85,579 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,802 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,802 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
237,479 GBP2025-01-31
264,351 GBP2024-01-31
Furniture and fittings
104,293 GBP2025-01-31
124,264 GBP2024-01-31
Computers
121,642 GBP2025-01-31
182,240 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,785,594 GBP2025-01-31
1,268,738 GBP2024-01-31
Other Debtors
Current
227,141 GBP2025-01-31
379,746 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
5,259 GBP2025-01-31
103,826 GBP2024-01-31
Prepayments
Current
103,611 GBP2025-01-31
223,124 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,121,605 GBP2025-01-31
Current, Amounts falling due within one year
1,975,434 GBP2024-01-31
Trade Creditors/Trade Payables
Current
97,586 GBP2025-01-31
252,610 GBP2024-01-31
Corporation Tax Payable
Current
90,060 GBP2025-01-31
114,226 GBP2024-01-31
Accrued Liabilities
Current
638,943 GBP2025-01-31
549,528 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
655,229 GBP2025-01-31
163,825 GBP2024-01-31
Between one and five year
1,544,646 GBP2025-01-31
3,112,321 GBP2024-01-31
All periods
2,199,875 GBP2025-01-31
3,276,146 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
535,129 GBP2024-02-01 ~ 2025-01-31
  • SHOWPAD LTD
    Info
    Registered number 09505970
    Westwood House, Annie Med Lane, South Cave, East Yorkshire HU15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.