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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 5
  • 1
    Hurst, Gordon Mark
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Jordan John
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Jordan John Buck
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heaton, Edward Thomas Nichol, Mr.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Natasa Miklavcic
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
    Mrs Natasa Miklavcic Williams
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    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
  • 5
    icon of address3rd Floor, Charles House, 5-11 Regent Street St James’s, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Martin, Paul David John
    Compliance Consultant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-05-07
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Francis
    Lawyer born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Jonathan Francis Williams
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-08-08
    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
    icon of calendar 2019-01-31 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADRO TECHNOLOGIES LIMITED

Previous names
WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
WELROSE LIMITED - 2021-07-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
172024-02-08 ~ 2025-01-31
142023-02-01 ~ 2024-02-07
Intangible Assets - Gross Cost
Computer software
1,869,231 GBP2025-01-31
1,219,735 GBP2024-02-07
Property, Plant & Equipment - Gross Cost
Office equipment
53,258 GBP2025-01-31
48,977 GBP2024-02-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,154 GBP2025-01-31
15,527 GBP2024-02-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
12,627 GBP2024-02-08 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
25,104 GBP2025-01-31
33,450 GBP2024-02-07
Turnover/Revenue
503,205 GBP2024-02-08 ~ 2025-01-31
185,479 GBP2023-02-01 ~ 2024-02-07
Cost of Sales
82,829 GBP2024-02-08 ~ 2025-01-31
32,623 GBP2023-02-01 ~ 2024-02-07
Gross Profit/Loss
420,376 GBP2024-02-08 ~ 2025-01-31
152,856 GBP2023-02-01 ~ 2024-02-07
Administrative Expenses
2,868,520 GBP2024-02-08 ~ 2025-01-31
1,874,387 GBP2023-02-01 ~ 2024-02-07
Operating Profit/Loss
-2,448,144 GBP2024-02-08 ~ 2025-01-31
-1,721,531 GBP2023-02-01 ~ 2024-02-07
Interest Payable/Similar Charges (Finance Costs)
97 GBP2024-02-08 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,430,434 GBP2024-02-08 ~ 2025-01-31
-1,702,574 GBP2023-02-01 ~ 2024-02-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-94,585 GBP2024-02-08 ~ 2025-01-31
-218,506 GBP2023-02-01 ~ 2024-02-07
Comprehensive Income/Expense
-2,335,849 GBP2024-02-08 ~ 2025-01-31
-1,484,068 GBP2023-02-01 ~ 2024-02-07
Intangible Assets
1,320,027 GBP2025-01-31
984,429 GBP2024-02-07
Property, Plant & Equipment
25,104 GBP2025-01-31
33,450 GBP2024-02-07
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-02-07
Fixed Assets
1,345,132 GBP2025-01-31
1,017,880 GBP2024-02-07
Debtors
304,496 GBP2025-01-31
235,254 GBP2024-02-07
Cash at bank and in hand
1,028,232 GBP2025-01-31
1,795,173 GBP2024-02-07
Current Assets
1,332,728 GBP2025-01-31
2,030,427 GBP2024-02-07
Creditors
Amounts falling due within one year
234,987 GBP2025-01-31
269,830 GBP2024-02-07
Net Current Assets/Liabilities
1,097,741 GBP2025-01-31
1,760,597 GBP2024-02-07
Total Assets Less Current Liabilities
2,442,873 GBP2025-01-31
2,778,477 GBP2024-02-07
Net Assets/Liabilities
2,442,873 GBP2025-01-31
2,778,477 GBP2024-02-07
Equity
Called up share capital
200 GBP2025-01-31
174 GBP2024-02-07
113 GBP2023-01-31
Share premium
7,326,189 GBP2025-01-31
5,325,970 GBP2024-02-07
2,113,170 GBP2023-01-31
Retained earnings (accumulated losses)
-4,883,516 GBP2025-01-31
-2,547,667 GBP2024-02-07
-1,063,599 GBP2023-01-31
Equity
2,442,873 GBP2025-01-31
2,778,477 GBP2024-02-07
1,049,684 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,335,849 GBP2024-02-08 ~ 2025-01-31
-1,484,068 GBP2023-02-01 ~ 2024-02-07
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,335,849 GBP2024-02-08 ~ 2025-01-31
-1,484,068 GBP2023-02-01 ~ 2024-02-07
Issue of Equity Instruments
Called up share capital
26 GBP2024-02-08 ~ 2025-01-31
61 GBP2023-02-01 ~ 2024-02-07
Issue of Equity Instruments
2,000,245 GBP2024-02-08 ~ 2025-01-31
3,212,861 GBP2023-02-01 ~ 2024-02-07
Equity - Income/Expense Recognised Directly
Called up share capital
26 GBP2024-02-08 ~ 2025-01-31
61 GBP2023-02-01 ~ 2024-02-07
Equity - Income/Expense Recognised Directly
2,000,245 GBP2024-02-08 ~ 2025-01-31
3,212,861 GBP2023-02-01 ~ 2024-02-07
Property, Plant & Equipment - Depreciation Expense
12,627 GBP2024-02-08 ~ 2025-01-31
10,630 GBP2023-02-01 ~ 2024-02-07
Average number of employees in administration and support functions
132024-02-08 ~ 2025-01-31
112023-02-01 ~ 2024-02-07
Wages/Salaries
1,517,094 GBP2024-02-08 ~ 2025-01-31
877,363 GBP2023-02-01 ~ 2024-02-07
Social Security Costs
186,877 GBP2024-02-08 ~ 2025-01-31
101,883 GBP2023-02-01 ~ 2024-02-07
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,075 GBP2024-02-08 ~ 2025-01-31
34,465 GBP2023-02-01 ~ 2024-02-07
Staff Costs/Employee Benefits Expense
1,757,046 GBP2024-02-08 ~ 2025-01-31
1,013,711 GBP2023-02-01 ~ 2024-02-07
Director Remuneration
428,386 GBP2024-02-08 ~ 2025-01-31
220,194 GBP2023-02-01 ~ 2024-02-07
Tax Expense/Credit at Applicable Tax Rate
-607,609 GBP2024-02-08 ~ 2025-01-31
-441,426 GBP2023-02-01 ~ 2024-02-07
Intangible Assets - Gross Cost
1,869,231 GBP2025-01-31
1,219,735 GBP2024-02-07
Intangible Assets - Accumulated Amortisation & Impairment
549,204 GBP2025-01-31
235,306 GBP2024-02-07
Intangible Assets - Increase From Amortisation Charge for Year
313,898 GBP2024-02-08 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
53,258 GBP2025-01-31
48,977 GBP2024-02-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,154 GBP2025-01-31
15,527 GBP2024-02-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,627 GBP2024-02-08 ~ 2025-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-01-31
Non-current
1 GBP2025-01-31
1 GBP2024-02-07
Trade Debtors/Trade Receivables
46,033 GBP2025-01-31
19,277 GBP2024-02-07
Prepayments/Accrued Income
111,921 GBP2025-01-31
79,836 GBP2024-02-07
Amount of corporation tax that is recoverable
94,585 GBP2025-01-31
104,385 GBP2024-02-07
Other Debtors
51,957 GBP2025-01-31
31,756 GBP2024-02-07
Trade Creditors/Trade Payables
Amounts falling due within one year
52,124 GBP2025-01-31
75,113 GBP2024-02-07
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,636 GBP2025-01-31
72,681 GBP2024-02-07
Other Taxation & Social Security Payable
Amounts falling due within one year
66,920 GBP2025-01-31
54,598 GBP2024-02-07
Amounts owed to directors
Amounts falling due within one year
40,229 GBP2025-01-31
42,977 GBP2024-02-07
Other Creditors
Amounts falling due within one year
20,077 GBP2025-01-31
24,460 GBP2024-02-07
Par Value of Share
Class 1 ordinary share
0.001 shares2024-02-08 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,954 shares2025-01-31
173,719 shares2024-02-07
Related profiles found in government register
  • CADRO TECHNOLOGIES LIMITED
    Info
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2022-11-14
    Registered number 11797448
    icon of addressBerkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CADRO TECHNOLOGIES LIMITED
    S
    Registered number 11797448
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 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.