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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Horvath, Frank
    Financial Services Industry born in October 1964
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Wonnacott, Adam David Laurence
    Sales Director born in July 1981
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2019-01-12
    OF - Director → CIF 0
  • 3
    Poole, Clifford Francis
    Managing Director born in March 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 2003-06-14
    OF - Director → CIF 0
  • 4
    Jones, Gary
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Burton, James Anthony
    Chief Executive born in December 1958
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2003-06-14
    OF - Director → CIF 0
  • 6
    Taylor, Spencer Charles
    Director Of Collections born in June 1962
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-21
    OF - Director → CIF 0
  • 7
    Hawkins, Leslie Michael
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-16
    OF - Director → CIF 0
  • 8
    Bunting, Andrew James
    Risk And Compliance Director born in December 1974
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Cherry, Nicholas John
    Chief Operating Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Anson, Timothy Rupert
    Managing Director born in July 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Bushell, Anthony Robert
    Managing Director born in May 1943
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Lucas, Roger William, Dr
    Managing Director born in December 1948
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Webb, Stuart John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Hodges, Shiela Christine
    Director born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 15
    Ricketts, John Norman
    Managing Director born in July 1961
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (43 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Peacock, Jane
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Whiteley, Sarah Jane
    General Counsel born in April 1973
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2024-08-11
    OF - Director → CIF 0
  • 19
    Hutchinson, David, Dr
    Consultant born in December 1942
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    Morgan, Kathryn Mary
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Stephen Paul
    Credit Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2008-02-24
    OF - Director → CIF 0
  • 22
    Leslie, Christopher Michael
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 23
    Nott, Edward Brian
    Chief Executive born in December 1959
    Individual (43 offsprings)
    Officer
    2014-02-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 24
    Reed, Samantha Danielle
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 25
    Cooper, Jacqueline
    Performance Development Director born in May 1946
    Individual (3 offsprings)
    Officer
    2004-06-12 ~ 2012-10-09
    OF - Director → CIF 0
  • 26
    Cox, Kathryn Ann
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2014-02-04 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Appleby, James Alexander William
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2021-02-25 ~ 2025-11-03
    OF - Director → CIF 0
  • 28
    Brown, Nicholas Paul
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-12-16
    OF - Director → CIF 0
  • 29
    Chandos, Thomas Orlando, Viscount
    Company Director born in February 1953
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 30
    Prosser, Graham
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2009-03-10
    OF - Director → CIF 0
  • 31
    Ball, Graham Arthur Ridgeway
    Company Director born in October 1950
    Individual (25 offsprings)
    Officer
    2007-09-19 ~ 2009-09-09
    OF - Director → CIF 0
  • 32
    Langhorn, John Adrian
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-06-06
    OF - Director → CIF 0
  • 33
    Haincourt, Pierre
    Debt Collector born in June 1966
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-12-27
    OF - Director → CIF 0
  • 34
    Lewis, Lawrence Michael
    Director born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-05-07
    OF - Director → CIF 0
  • 35
    Bain, Susan
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 36
    Murray, Steven Frederick
    Managing Director born in July 1970
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 37
    Dupont, Charles William White
    Director born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-02-29
    OF - Director → CIF 0
  • 38
    Cowens, Joanne
    Head Of Conduct & Risk born in July 1969
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 39
    Wallwork, Peter John
    Chief Executive born in July 1965
    Individual (11 offsprings)
    Officer
    2009-10-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 40
    Palmer, Brian John
    Credit Management born in May 1950
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2004-06-12
    OF - Director → CIF 0
  • 41
    Sheridan, David Michael
    Operations Director born in March 1973
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 42
    Mosiewicz, Jan Lawrence
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    1999-06-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 43
    Moore, Michelle Elizabeth Anne
    Sales Director born in March 1967
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 44
    Maynard, Ken William
    Debt Purchase born in September 1951
    Individual (39 offsprings)
    Officer
    2003-06-14 ~ 2008-09-09
    OF - Director → CIF 0
    Maynard, Kenneth William
    Managing Director born in September 1951
    Individual (39 offsprings)
    Officer
    2015-02-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 45
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2003-06-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 46
    Kirkpatrick, John Cameron
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-11-19
    OF - Director → CIF 0
  • 47
    Subert, Matthew Robert Duncan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2013-09-26
    OF - Director → CIF 0
  • 48
    Hamilton, Stewart David
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 49
    Berkley, Leigh George
    Director Of External Affairs & Development born in January 1961
    Individual (14 offsprings)
    Officer
    2009-10-21 ~ 2019-02-05
    OF - Director → CIF 0
  • 50
    Freedman, Barbara Ruth
    Executive Consultant born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-06-16
    OF - Director → CIF 0
  • 51
    Wadsworth, Maria Jane, Mrs.
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 52
    Rea, Ian Martin
    Compiance Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 53
    Kirk, Timothy David
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 54
    Sykes, Stuart Kenneth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 55
    Chinn, Peter Jeffrey
    National Sales Mgr Intrum Internationalcredi born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 56
    Waters, Kenneth Lewis
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1997-06-06 ~ 2003-06-14
    OF - Director → CIF 0
  • 57
    Moore, Claire Louise
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 58
    Peto, Bennedetta Siobhan
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 59
    De Tute, Sara Louise
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2008-09-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 60
    Taggart, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2015-02-03 ~ 2019-02-05
    OF - Director → CIF 0
  • 61
    Scully, Michael
    Director born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1999-06-11
    OF - Director → CIF 0
    Scully, Michael
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 62
    Klimaytys, Yvonne Jean
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 63
    Lancashire, Godfrey Walter
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 2010-09-09
    OF - Director → CIF 0
  • 64
    Mound, Stephen Neil
    Company Director born in August 1965
    Individual (30 offsprings)
    Officer
    2014-02-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 65
    Barnard, Samantha
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 66
    Khan, Tariq
    Chief Legal Officer born in June 1976
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ 2014-03-07
    OF - Director → CIF 0
  • 67
    Obermaier, Kurt Josef
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1996-06-07
    OF - Director → CIF 0
    Obermaier, Kurt Josef
    Individual (10 offsprings)
    Officer
    2003-01-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 68
    Crossley, Denise
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    1999-06-11 ~ 2003-06-14
    OF - Director → CIF 0
    2010-09-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 69
    Soutar, James Scott
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 2005-09-16
    OF - Director → CIF 0
    Soutar, Scott
    Company Director
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 70
    Birkwood, Andrew
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 71
    Bradley, Nicholas
    M Director born in April 1969
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2004-10-07
    OF - Director → CIF 0
  • 72
    Ferrer Francisco, Daniela
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 73
    Burn, Stwart
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-03-15
    OF - Director → CIF 0
  • 74
    Mclellan, John
    Sales Director born in January 1968
    Individual (8 offsprings)
    Officer
    2003-06-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 75
    Sands, Robert John
    Head Of Compliance born in May 1986
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 76
    Goldsmith, Roy Alec
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-06-14
    OF - Director → CIF 0
    Goldsmith, Roy Alec
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 77
    Hinchliffe, Craig Andrew
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 78
    Nuwar-graham, Jaime Andrew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 79
    Coles, Marie Susan
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    2003-06-14 ~ 2007-09-19
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SERVICES ASSOCIATION LIMITED

Period: 2018-03-09 ~ now
Company number: 00089614
Registered names
CREDIT SERVICES ASSOCIATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
2,508 GBP2024-06-30
3,199 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
2,608 GBP2024-06-30
3,299 GBP2023-06-30
Debtors
442,687 GBP2024-06-30
514,872 GBP2023-06-30
Cash at bank and in hand
495,021 GBP2024-06-30
203,258 GBP2023-06-30
Current Assets
937,708 GBP2024-06-30
718,130 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-706,461 GBP2023-06-30
Net Current Assets/Liabilities
63,085 GBP2024-06-30
11,669 GBP2023-06-30
Total Assets Less Current Liabilities
65,693 GBP2024-06-30
14,968 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
65,693 GBP2024-06-30
14,968 GBP2023-06-30
Equity
65,693 GBP2024-06-30
14,968 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,321 GBP2024-06-30
6,327 GBP2023-06-30
Computers
9,396 GBP2024-06-30
11,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,717 GBP2024-06-30
17,587 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,006 GBP2023-07-01 ~ 2024-06-30
Computers
-1,864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-3,870 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,917 GBP2024-06-30
4,601 GBP2023-06-30
Computers
8,292 GBP2024-06-30
9,787 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,209 GBP2024-06-30
14,388 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
322 GBP2023-07-01 ~ 2024-06-30
Computers
369 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,006 GBP2023-07-01 ~ 2024-06-30
Computers
-1,864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,870 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,404 GBP2024-06-30
1,726 GBP2023-06-30
Computers
1,104 GBP2024-06-30
1,473 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
416,287 GBP2024-06-30
490,291 GBP2023-06-30
Prepayments/Accrued Income
Current
26,400 GBP2024-06-30
24,581 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
442,687 GBP2024-06-30
Current, Amounts falling due within one year
514,872 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,374 GBP2024-06-30
10,804 GBP2023-06-30
Corporation Tax Payable
Current
1,496 GBP2024-06-30
302 GBP2023-06-30
Other Taxation & Social Security Payable
Current
41,280 GBP2024-06-30
36,589 GBP2023-06-30
Other Creditors
Current
6,692 GBP2024-06-30
5,840 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
805,781 GBP2024-06-30
652,926 GBP2023-06-30
Creditors
Current
874,623 GBP2024-06-30
706,461 GBP2023-06-30
Related profiles found in government register
  • CREDIT SERVICES ASSOCIATION LIMITED
    Info
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 2018-03-09
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 2018-03-09
    Registered number 00089614
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne NE13 9BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1906-07-24 (119 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CREDIT SERVICES ASSOCIATION
    S
    Registered number 00089614
    2, Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, Tyne & Wear, England, NE13 9BA
    Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSA (SERVICES) LTD
    05055685
    2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.