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
    Miller, Matthew Aaron
    Chief Financial Officer born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Isebaert, Hendrik Maria
    Ceo born in August 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jonckheere, Louis
    Company Director born in September 1984
    Individual
    Officer
    2015-08-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Bouten, Pieterjan Andreas
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    62, Moutstraat, Gent, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHOWPAD LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
11,986,040 GBP2023-02-01 ~ 2024-01-31
11,946,751 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
11,147,682 GBP2023-02-01 ~ 2024-01-31
11,497,670 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
838,358 GBP2023-02-01 ~ 2024-01-31
449,081 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
15,570 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
853,928 GBP2023-02-01 ~ 2024-01-31
449,081 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
173,860 GBP2023-02-01 ~ 2024-01-31
80,590 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
680,068 GBP2023-02-01 ~ 2024-01-31
368,491 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
680,068 GBP2023-02-01 ~ 2024-01-31
368,491 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
570,855 GBP2024-01-31
173,686 GBP2023-01-31
Debtors
1,975,434 GBP2024-01-31
1,288,959 GBP2023-01-31
Cash at bank and in hand
283,840 GBP2024-01-31
456,938 GBP2023-01-31
Current Assets
2,259,274 GBP2024-01-31
1,745,897 GBP2023-01-31
Creditors
Current
916,364 GBP2024-01-31
685,886 GBP2023-01-31
Net Current Assets/Liabilities
1,342,910 GBP2024-01-31
1,060,011 GBP2023-01-31
Total Assets Less Current Liabilities
1,913,765 GBP2024-01-31
1,233,697 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,913,665 GBP2024-01-31
1,233,597 GBP2023-01-31
865,106 GBP2022-01-31
Equity
1,913,765 GBP2024-01-31
1,233,697 GBP2023-01-31
865,206 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
680,068 GBP2023-02-01 ~ 2024-01-31
368,491 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
7,745,322 GBP2023-02-01 ~ 2024-01-31
7,766,104 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
958,544 GBP2023-02-01 ~ 2024-01-31
1,001,214 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,086 GBP2023-02-01 ~ 2024-01-31
789,035 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
9,429,952 GBP2023-02-01 ~ 2024-01-31
9,556,353 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
772023-02-01 ~ 2024-01-31
762022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
73,280 GBP2023-02-01 ~ 2024-01-31
75,244 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
173,860 GBP2023-02-01 ~ 2024-01-31
80,590 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
205,199 GBP2023-02-01 ~ 2024-01-31
85,325 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,656 GBP2024-01-31
78,766 GBP2023-01-31
Furniture and fittings
208,442 GBP2024-01-31
91,995 GBP2023-01-31
Computers
284,743 GBP2024-01-31
199,603 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
761,841 GBP2024-01-31
370,364 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-63,429 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-142,195 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,305 GBP2024-01-31
26,137 GBP2023-01-31
Furniture and fittings
84,178 GBP2024-01-31
61,962 GBP2023-01-31
Computers
102,503 GBP2024-01-31
108,579 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,986 GBP2024-01-31
196,678 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,305 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
22,216 GBP2023-02-01 ~ 2024-01-31
Computers
46,759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-52,835 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,972 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
264,351 GBP2024-01-31
52,629 GBP2023-01-31
Furniture and fittings
124,264 GBP2024-01-31
30,033 GBP2023-01-31
Computers
182,240 GBP2024-01-31
91,024 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,268,738 GBP2024-01-31
1,053,034 GBP2023-01-31
Other Debtors
Current
379,746 GBP2024-01-31
137,147 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
103,826 GBP2024-01-31
13,043 GBP2023-01-31
Prepayments
Current
223,124 GBP2024-01-31
85,735 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,975,434 GBP2024-01-31
1,288,959 GBP2023-01-31
Trade Creditors/Trade Payables
Current
252,610 GBP2024-01-31
148,802 GBP2023-01-31
Corporation Tax Payable
Current
114,226 GBP2024-01-31
80,560 GBP2023-01-31
Accrued Liabilities
Current
549,528 GBP2024-01-31
456,524 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,825 GBP2024-01-31
Between one and five year
3,112,321 GBP2024-01-31
All periods
3,276,146 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
680,068 GBP2023-02-01 ~ 2024-01-31
  • 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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.