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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.

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

CREDIT SERVICES ASSOCIATION LIMITED

Previous names
CREDIT SERVICES ASSOCIATION - 2018-03-09
CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
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 7 months). The company status 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
Active 1
  • 2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Equity (Company account)
    176,609 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.