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
    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
53,045 GBP2023-05-31
3,336 GBP2022-05-31
Fixed Assets - Investments
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Fixed Assets
93,045 GBP2023-05-31
43,336 GBP2022-05-31
Debtors
286,742 GBP2023-05-31
436,555 GBP2022-05-31
Cash at bank and in hand
507,734 GBP2023-05-31
184,435 GBP2022-05-31
Current Assets
892,508 GBP2023-05-31
683,261 GBP2022-05-31
Net Current Assets/Liabilities
575,652 GBP2023-05-31
461,128 GBP2022-05-31
Total Assets Less Current Liabilities
668,697 GBP2023-05-31
504,464 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-21,060 GBP2023-05-31
-46,112 GBP2022-05-31
Net Assets/Liabilities
634,457 GBP2023-05-31
458,352 GBP2022-05-31
Equity
Called up share capital
75 GBP2023-05-31
75 GBP2022-05-31
Share premium
9,975 GBP2023-05-31
9,975 GBP2022-05-31
Capital redemption reserve
25 GBP2023-05-31
25 GBP2022-05-31
Retained earnings (accumulated losses)
624,382 GBP2023-05-31
448,277 GBP2022-05-31
Equity
634,457 GBP2023-05-31
458,352 GBP2022-05-31
Average Number of Employees
122022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
116,008 GBP2023-05-31
115,433 GBP2022-05-31
Motor vehicles
62,439 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
178,447 GBP2023-05-31
115,433 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
112,914 GBP2023-05-31
112,097 GBP2022-05-31
Motor vehicles
12,488 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,402 GBP2023-05-31
112,097 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
817 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
12,488 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,305 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
3,094 GBP2023-05-31
3,336 GBP2022-05-31
Motor vehicles
49,951 GBP2023-05-31
0 GBP2022-05-31
Other Investments Other Than Loans
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265,858 GBP2023-05-31
382,779 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
20,884 GBP2023-05-31
20,393 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
286,742 GBP2023-05-31
432,209 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2023-05-31
84,000 GBP2022-05-31

  • 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). 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.