DERIVATION LIMITED
Company details
- Registered name
- DERIVATION LIMITED
- Company number
- 03667135
- Registered office
- 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX · 201 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control ceased | Mrs Julia Madeleine Stewart | — |
| 30/06/2016 | Person with significant control added | — | Mrs Julia Madeleine Stewart |
| 30/06/2016 | Person with significant control added | — | Mrs Julia Madeleine Stewart |
| 30/06/2016 | Person with significant control added | — | Mr Graham David Stewart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 30 ▲ 72.7% | 18 |
| Net assets | 26 ▲ 138% | 11 |
| Employees (avg) | 2 | 2 |
Documents for DERIVATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About DERIVATION LIMITED (03667135)
DERIVATION LIMITED is a private limited company incorporated on 12 November 1998 and registered in the United Kingdom under company number 03667135. Its registered office is at 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Graham David Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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