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.

Parent entities and officers
Active 6
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Gary
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Emma Jane
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    icon of address60, Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Phillips, Patricia Anne
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Hoffmire, Shelley Hammond
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Johnson-poensgen, Douglas Howard
    Entrepreneur born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-11-30
    OF - Director → CIF 0
    Johnson-poensgen, Douglas Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Douglas Howard Johnson-poensgen
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ashby, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-08-15
    OF - Secretary → CIF 0
    Mr Gary Ashby
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Barrett, Jane Elizabeth Siobhan
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2024-08-15
    OF - Director → CIF 0
    Ms Jane Elizabeth Siobhan Barrett
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2024-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Singham, Gita Shakthi
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2024-08-15
    OF - Director → CIF 0
    Ms Gita Shakthi Singham
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2024-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Hoffmire, John Sherwood, Dr
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CADENCE INNOVA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
15,588,879 GBP2023-04-01 ~ 2024-03-31
13,886,209 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,930,079 GBP2023-04-01 ~ 2024-03-31
-12,268,896 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,658,800 GBP2023-04-01 ~ 2024-03-31
1,617,313 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-927,354 GBP2023-04-01 ~ 2024-03-31
-939,359 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
17,236 GBP2023-04-01 ~ 2024-03-31
2,449 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,748,682 GBP2023-04-01 ~ 2024-03-31
680,403 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,306,757 GBP2023-04-01 ~ 2024-03-31
551,193 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,306,757 GBP2023-04-01 ~ 2024-03-31
551,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
28,503 GBP2024-03-31
37,800 GBP2023-03-31
Debtors
Current
2,676,994 GBP2024-03-31
2,412,555 GBP2023-03-31
Current assets - Investments
2,938,860 GBP2024-03-31
Cash at bank and in hand
2,032,789 GBP2024-03-31
3,243,837 GBP2023-03-31
Current Assets
7,648,643 GBP2024-03-31
5,656,392 GBP2023-03-31
Net Current Assets/Liabilities
5,393,233 GBP2024-03-31
4,077,235 GBP2023-03-31
Total Assets Less Current Liabilities
5,421,736 GBP2024-03-31
4,115,035 GBP2023-03-31
Net Assets/Liabilities
5,414,610 GBP2024-03-31
4,107,853 GBP2023-03-31
Equity
Called up share capital
139 GBP2024-03-31
139 GBP2023-03-31
139 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
5,414,470 GBP2024-03-31
4,107,713 GBP2023-03-31
3,545,558 GBP2022-03-31
Equity
5,414,610 GBP2024-03-31
4,107,853 GBP2023-03-31
3,556,660 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,306,757 GBP2023-04-01 ~ 2024-03-31
562,155 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,163,658 GBP2023-04-01 ~ 2024-03-31
3,660,137 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
515,079 GBP2023-04-01 ~ 2024-03-31
468,154 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,603 GBP2023-04-01 ~ 2024-03-31
61,229 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,737,340 GBP2023-04-01 ~ 2024-03-31
4,189,520 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Director Remuneration
469,951 GBP2023-04-01 ~ 2024-03-31
506,446 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,237 GBP2023-04-01 ~ 2024-03-31
10,800 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
441,981 GBP2023-04-01 ~ 2024-03-31
120,164 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
58,540 GBP2024-03-31
48,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,037 GBP2024-03-31
10,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
28,503 GBP2024-03-31
37,800 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,589,575 GBP2024-03-31
2,287,221 GBP2023-03-31
Prepayments
Current
87,419 GBP2024-03-31
125,334 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,676,994 GBP2024-03-31
Amounts falling due within one year, Current
2,412,555 GBP2023-03-31
Trade Creditors/Trade Payables
Current
952,653 GBP2024-03-31
1,000,944 GBP2023-03-31
Corporation Tax Payable
Current
441,981 GBP2024-03-31
120,164 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,605 GBP2024-03-31
Other Creditors
Current
12,034 GBP2024-03-31
11,325 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
436,868 GBP2024-03-31
85,332 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,400 GBP2024-03-31
24,960 GBP2023-03-31
Between one and five year
10,400 GBP2023-03-31
All periods
10,400 GBP2024-03-31
35,360 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,126 GBP2024-03-31
7,182 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,126 GBP2024-03-31
7,182 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,750 shares2024-03-31
Class 2 ordinary share
27,000 shares2024-03-31
Related profiles found in government register
  • CADENCE INNOVA LTD
    Info
    Registered number 10594707
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CADENCE INNOVA LTD
    S
    Registered number 10594707
    icon of address1 Northumberland Avenue, London, WC2N 5BW
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.