Cadpeople UK Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Cadpeople UK Ltd.'s network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Cadpeople UK Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Birgitte Poulsen | Director | 2026 | 1m |
| Claus Krogh Riekehr Moller | Director | 2026 | 1m |
| Cadpeople A/S | Corporate director | 2008 | 18y 9m |
| Pinsent Masons Secretarial Limited | Corporate secretary | 2026 | 1m |
Recent news and events
From the public record
- 30 September 2026Birgitte Poulsen appointed directorCompanies House officer data
- 29 September 2026Jonas Andersen left as secretaryCompanies House officer data
- 29 September 2026Claus Krogh Riekehr Moller appointed directorCompanies House officer data
- 29 September 2026Pinsent Masons Secretarial Limited appointed corporate secretaryCompanies House officer data
- 19 May 2026Sean William Ronald Bruce left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Cadpeople A/s | Corporate director | 29 January 2008 | |
| Claus Krogh Riekehr Moller | Director | 29 September 2026 | No other current boards on our record |
| Birgitte Poulsen | Director | 30 September 2026 | 1 other current board |
| Pinsent Masons Secretarial Limited | Corporate secretary | 29 September 2026 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonas Andersen | Company secretary | 29 January 2008 | 29 September 2026 |
| Sean William Ronald Bruce | Director | 1 December 2021 | 19 May 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Claus Krogh Riekehr Moller Director · appointed 2026
- Birgitte Poulsen Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Claus Krogh Riekehr Moller Director · appointed 2026
Portfolio (1)
- Birgitte Poulsen Director · appointed 2026
Left in the last 12 months
- Sean William Ronald Bruce Director · appointed 2021 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Cadpeople UK Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | FRS102 | Not reported | Not reported | £116.35k | £122.54k | £59.12k | 0.13 |
| 28 February 2025 | FRS102 | Not reported | Not reported | £209.09k | £220.42k | £134.33k | 14 |
| 29 February 2024 | FRS102 | Not reported | Not reported | £146.00k | £161.21k | £100.88k | 12 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £65.56k | £70.02k | £47.90k | 12 |
| 28 February 2022Long period: 13 months | FRS102 | Not reported | Not reported | £58.02k | £83.25k | £57.08k | 9 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £13.08k | £13.08k | £36.11k | 0 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £26.73k | £26.73k | £7.51k | 9 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £27.94k | £27.94k | £6.34k | Not reported |
| 31 January 2018 | FRS102 | Not reported | Not reported | £53.50k | £53.50k | £12.94k | Not reported |
| 31 January 2017 | FRS102 | Not reported | Not reported | £38.28k | £38.28k | £7.77k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 1 December 2025
- Next confirmation statement due
- 15 December 2026 Due in 37 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 October 2020.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Business, Energy and Industrial Strategy | 1 | £59,795 | 2020 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 October 2020 | Department for Business, Energy and Industrial Strategy | Renewable energy - Enhanced visual integration platform | £59,795 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC336908
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 January 2008
- Registered office
- 5 Lochside Way, Edinburgh, EH12 9DT
- Nature of business (SIC)
- 59112 Video production activities
- 62090 Other information technology service activities
- 73110 Advertising agencies
- 85600 Educational support services
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 1 December 2025
- Next confirmation statement due
- 15 December 2026 Due in 37 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.14 other active companies have the same main business code (59112 Video production activities) and a registered office in the EH12 postcode district.
- Rotaru Sky Dimension Ltd
- Biglightfilms Ltd
- Mirage Television Productions Ltd
- Olympus Mons Limited
- Rust & Restore Ltd
- Moon Viral Limited
Showing 6 of 14Show moreShow fewerShow all 14 →
Recent news and events
From the public record
- 30 September 2026Birgitte Poulsen appointed directorCompanies House officer data
- 29 September 2026Jonas Andersen left as secretaryCompanies House officer data
- 29 September 2026Claus Krogh Riekehr Moller appointed directorCompanies House officer data
- 29 September 2026Pinsent Masons Secretarial Limited appointed corporate secretaryCompanies House officer data
- 19 May 2026Sean William Ronald Bruce left as directorCompanies House officer data
- 28 February 2026Accounts made up to this dateCompanies House company file
- 1 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Cadpeople A/SCompany, registered in Denmark · not on the UK register |
| 6 April 2016 | Current |
| Mr Jonas Somerville AndersenPerson · Danish |
| 6 April 2016 | 1 November 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.