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
    Ward, Lindsey Jane
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, David Alistair
    Manager born in November 1972
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Cadherent Riverside, North Esplanade West, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr David Alistair Thomson
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-15 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reid, Christopher John
    Business Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADHERENT LIMITED

Previous name
THOMSON WARD & THOMSON LIMITED - 2007-04-10
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
44,229 GBP2024-05-31
53,045 GBP2023-05-31
Fixed Assets - Investments
40,000 GBP2023-05-31
Fixed Assets
44,229 GBP2024-05-31
93,045 GBP2023-05-31
Debtors
706,505 GBP2024-05-31
286,742 GBP2023-05-31
Cash at bank and in hand
572,217 GBP2024-05-31
507,734 GBP2023-05-31
Current Assets
1,354,442 GBP2024-05-31
892,508 GBP2023-05-31
Net Current Assets/Liabilities
1,018,869 GBP2024-05-31
575,652 GBP2023-05-31
Total Assets Less Current Liabilities
1,063,098 GBP2024-05-31
668,697 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-16,200 GBP2024-05-31
-21,060 GBP2023-05-31
Net Assets/Liabilities
1,036,570 GBP2024-05-31
634,457 GBP2023-05-31
Equity
Called up share capital
75 GBP2024-05-31
75 GBP2023-05-31
Share premium
9,975 GBP2024-05-31
9,975 GBP2023-05-31
Capital redemption reserve
25 GBP2024-05-31
25 GBP2023-05-31
Retained earnings (accumulated losses)
1,026,495 GBP2024-05-31
624,382 GBP2023-05-31
Equity
1,036,570 GBP2024-05-31
634,457 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
40,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
120,873 GBP2024-05-31
116,008 GBP2023-05-31
Motor vehicles
62,439 GBP2024-05-31
62,439 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
183,312 GBP2024-05-31
178,447 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
114,107 GBP2024-05-31
112,914 GBP2023-05-31
Motor vehicles
24,976 GBP2024-05-31
12,488 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,083 GBP2024-05-31
125,402 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,193 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
12,488 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,681 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
6,766 GBP2024-05-31
3,094 GBP2023-05-31
Motor vehicles
37,463 GBP2024-05-31
49,951 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
685,641 GBP2024-05-31
265,858 GBP2023-05-31
Other Debtors
Amounts falling due within one year
20,864 GBP2024-05-31
20,884 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
706,505 GBP2024-05-31
286,742 GBP2023-05-31

  • CADHERENT LIMITED
    Info
    THOMSON WARD & THOMSON LIMITED - 2007-04-10
    Registered number SC185859
    Cadherent Riverside, North Esplanade West, Aberdeen AB11 5RJ
    Private Limited Company incorporated on 1998-05-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.