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
    Anderson, Daniel
    Director born in October 1984
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Anderson
    Born in October 1984
    Individual (14 offsprings)
    Person with significant control
    2024-09-02 ~ 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
  • 2
    Mr Neil Robert Adair
    Born in June 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Irvine, Elizabeth Alison, Mrs.
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Michael Hamilton
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Michael Hamilton Irvine
    Born in August 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Adair, Neil Robert
    Chartered Accountant born in June 1962
    Individual (35 offsprings)
    Officer
    2015-09-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Mr Thomas David Stephen Mcclelland
    Born in August 1963
    Individual (27 offsprings)
    Person with significant control
    2018-11-13 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Irvine, Elizabeth Alison
    Chartered Accountant born in March 1980
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Loughran, Brian Joseph
    Chartered Accountant born in March 1981
    Individual (10 offsprings)
    Officer
    2013-08-09 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CORDOVAN CAPITAL MANAGEMENT LIMITED

Previous names
ARKIOS CORDOVAN LIMITED - 2016-12-22
CORDOVAN CAPITAL LIMITED - 2015-08-10
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
92022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment
8,882 GBP2023-10-31
6,268 GBP2022-10-31
Fixed Assets - Investments
431,236 GBP2023-10-31
322,863 GBP2022-10-31
Fixed Assets
440,118 GBP2023-10-31
329,131 GBP2022-10-31
Debtors
631,351 GBP2023-10-31
522,558 GBP2022-10-31
Cash at bank and in hand
179,927 GBP2023-10-31
156,727 GBP2022-10-31
Current Assets
811,278 GBP2023-10-31
679,285 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-213,544 GBP2023-10-31
-179,712 GBP2022-10-31
Net Current Assets/Liabilities
597,734 GBP2023-10-31
499,573 GBP2022-10-31
Total Assets Less Current Liabilities
1,037,852 GBP2023-10-31
828,704 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,519 GBP2023-10-31
-26,351 GBP2022-10-31
Net Assets/Liabilities
1,019,283 GBP2023-10-31
800,786 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Share premium
140,000 GBP2023-10-31
140,000 GBP2022-10-31
Capital redemption reserve
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
844,283 GBP2023-10-31
625,786 GBP2022-10-31
Equity
1,019,283 GBP2023-10-31
800,786 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-11-01 ~ 2023-10-31
Office equipment
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,933 GBP2023-10-31
1,933 GBP2022-10-31
Office equipment
22,407 GBP2023-10-31
14,984 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
24,340 GBP2023-10-31
16,917 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
-420 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,933 GBP2022-10-31
Office equipment
8,716 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,649 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,066 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
5,066 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-257 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,933 GBP2023-10-31
Office equipment
13,525 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,458 GBP2023-10-31
Property, Plant & Equipment
Office equipment
8,882 GBP2023-10-31
6,268 GBP2022-10-31
Amounts invested in assets
Non-current
311,768 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
80,768 GBP2023-10-31
129,320 GBP2022-10-31
Other Debtors
Current
530,251 GBP2023-10-31
Prepayments/Accrued Income
Current
20,332 GBP2023-10-31
393,238 GBP2022-10-31
Debtors
Current
631,351 GBP2023-10-31
522,558 GBP2022-10-31
Cash and Cash Equivalents
179,927 GBP2023-10-31
156,727 GBP2022-10-31
Bank Borrowings
Current
10,101 GBP2023-10-31
10,122 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,098 GBP2023-10-31
6,052 GBP2022-10-31
Corporation Tax Payable
Current
117,684 GBP2022-10-31
Taxation/Social Security Payable
Current
11,332 GBP2023-10-31
16,091 GBP2022-10-31
Other Creditors
Current
3,334 GBP2023-10-31
3,391 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
184,679 GBP2023-10-31
26,372 GBP2022-10-31
Creditors
Current
213,544 GBP2023-10-31
179,712 GBP2022-10-31
Bank Borrowings
Non-current
16,519 GBP2023-10-31
26,351 GBP2022-10-31
Creditors
Non-current
16,519 GBP2023-10-31
26,351 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,101 GBP2023-10-31
10,122 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
10,101 GBP2023-10-31
10,122 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
10,357 GBP2023-10-31
10,101 GBP2022-10-31
Non-current, Between two and five year
6,162 GBP2023-10-31
16,250 GBP2022-10-31
Total Borrowings
26,620 GBP2023-10-31
36,473 GBP2022-10-31
Net Deferred Tax Liability/Asset
2,050 GBP2023-10-31
1,567 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
483 GBP2022-11-01 ~ 2023-10-31
1,567 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,221 GBP2023-10-31
1,567 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-10-31
15,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-10-31
15,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    Info
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2015-08-10
    Registered number NI609393
    5-7 Upper Queen Street, Belfast BT1 6FB
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number NI609393
    Eagle Star House, Suite 102, 5-7 Upper Queen Street, Belfast, Co Antrim, Northern Ireland, BT1 6FB
    CIF 1
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number NI609393
    Suite 102 Eagle Star House, 5-7 Upper Queen Street, Belfast, Co Antrim, Northern Ireland, BT1 6FB
    CIF 2
  • CORDOVAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number Ni609393
    5 - 7, Upper Queen Street, Belfast, United Kingdom, BT1 6FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Suite 102 Eagle Star House, 5-7 Upper Queen Street, Belfast, Co Antrim
    Active Corporate (3 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    5 - 7 Upper Queen Street, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -292,002 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    Suite 102, Eagle Star House 5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.