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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 20
  • 1
    Mr Shane Michael Crooks
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'leary, William Stephen
    Banker born in May 1949
    Individual (17 offsprings)
    Officer
    2008-01-28 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Fox, Andrew Marcus
    Company Director born in May 1963
    Individual (23 offsprings)
    Officer
    2015-03-27 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Andrew Marcus Fox
    Born in May 1963
    Individual (23 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ploszynska, Joanna
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Mr Jonathan Sutton Palmer
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Hanson, James Donald
    Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    1999-01-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Bailey, John Christopher Leeksma
    Solicitor
    Individual (82 offsprings)
    Officer
    1993-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Linas, Pamela Winifred
    Property Consultant born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Oneill, Shelagh
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 10
    Mr Edward Terence Kerr
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Mr Malcolm Cohen
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Armstrong, Robert Graeme
    Company Director born in July 1924
    Individual (2 offsprings)
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    Hanson, Steven James
    Investment Banker born in November 1962
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Mayhew, Steven John
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Maddison, Stuart David
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Heseltine, Giles William Dibdin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Mr Paul Symington Mercer
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2016-08-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Mr Simon Mark Joseph Leary
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    KINGSLAND (SERVICES) LIMITED
    01512638
    27, New Bond Street, London, United Kingdom
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2006-12-21 ~ 2016-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDITFORCE LIMITED

Period: 1978-10-26 ~ now
Company number: 01396268
Registered name
CREDITFORCE LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,254,164 GBP2020-12-31
6,760,622 GBP2019-12-31
Debtors
20,502,488 GBP2020-12-31
18,537,302 GBP2019-12-31
Cash at bank and in hand
9,644,757 GBP2020-12-31
10,148,966 GBP2019-12-31
Current Assets
30,147,245 GBP2020-12-31
28,686,268 GBP2019-12-31
Net Current Assets/Liabilities
29,436,279 GBP2020-12-31
28,138,716 GBP2019-12-31
Total Assets Less Current Liabilities
36,690,443 GBP2020-12-31
34,899,338 GBP2019-12-31
Net Assets/Liabilities
36,242,026 GBP2020-12-31
34,711,830 GBP2019-12-31
Equity
Called up share capital
8,415,000 GBP2020-12-31
8,415,000 GBP2019-12-31
8,415,000 GBP2018-12-31
Capital redemption reserve
85,000 GBP2020-12-31
85,000 GBP2019-12-31
85,000 GBP2018-12-31
Retained earnings (accumulated losses)
27,742,026 GBP2020-12-31
26,211,830 GBP2019-12-31
22,487,986 GBP2018-12-31
Equity
36,242,026 GBP2020-12-31
34,711,830 GBP2019-12-31
30,987,986 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,530,196 GBP2020-01-01 ~ 2020-12-31
3,723,844 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,530,196 GBP2020-01-01 ~ 2020-12-31
3,723,844 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,530,196 GBP2020-01-01 ~ 2020-12-31
3,723,844 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,530,196 GBP2020-01-01 ~ 2020-12-31
3,723,844 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-210,884 GBP2020-01-01 ~ 2020-12-31
1,700,016 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-40,068 GBP2020-01-01 ~ 2020-12-31
323,003 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
260,909 GBP2020-01-01 ~ 2020-12-31
346,143 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
235,593 GBP2020-12-31
235,593 GBP2019-12-31
Investments in group undertakings and participating interests
7,254,164 GBP2020-12-31
6,760,622 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
235,593 GBP2020-12-31
235,593 GBP2019-12-31
Amounts Owed By Related Parties
12,093,462 GBP2020-12-31
11,871,587 GBP2019-12-31
Other Debtors
7,976,781 GBP2020-12-31
6,396,065 GBP2019-12-31
Prepayments
29,917 GBP2020-12-31
4,493 GBP2019-12-31
Debtors
Non-current
-14,518,103 GBP2020-12-31
-13,196,950 GBP2019-12-31
Current
5,984,385 GBP2020-12-31
5,340,352 GBP2019-12-31
Amounts Owed to Related Parties
607,621 GBP2020-12-31
354,949 GBP2019-12-31
Other Creditors
31,893 GBP2020-12-31
12,225 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
448,417 GBP2020-12-31
187,508 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,705 GBP2019-12-31
Related profiles found in government register
  • CREDITFORCE LIMITED
    Info
    Registered number 01396268
    4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent TN11 8BF
    PRIVATE LIMITED COMPANY incorporated on 1978-10-26 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CREDITFORCE LIMITED
    S
    Registered number 1396268
    Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
    STOCKPORT, CHESHIRE
    CIF 1
  • CREDITFORCE LIMITED
    S
    Registered number 01396288
    Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    APEX VANGUARD LTD
    11406131
    Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARVETHOW LIMITED - now
    TPP RECRUITMENT LTD
    - 2025-06-04 08904439 16379419... (more)
    PRESNOW LIMITED - 2014-04-14
    126 New Walk, Leicester
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    IMC CAPITAL LTD
    15806150
    Lunghurst Place, Lunghurst Road, Woldingham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ 2024-08-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JARVIS LAND UK LIMITED
    - now 05458665
    JARVIS LAND LIMITED - 2005-12-23
    Great Chilmington Farmhouse, Chilmington Green Great Chart, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2010-02-17 ~ now
    CIF 3 - Director → ME
  • 5
    MALCOLM JARVIS HOMES LIMITED
    - now 04470416
    MALCOLM JARVIS LIMITED - 2002-11-21
    Unit 3a, The Tenterden Business Centre Ashford Road, St. Michaels, Tenterden, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2025-12-31
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MEDIHOME LIMITED
    - now 04426535 05184920
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2013-11-07
    CIF 1 - Director → ME
  • 7
    PRESNOW LLP
    - now OC334901 08904439
    TPP RECRUITMENT LLP
    - 2014-04-14 OC334901 08904439... (more)
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    RAPTOR TRAINING VEST [RTV] LTD
    06789219
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE STARTUP PACK LTD
    12920688 13189723
    The Cabin Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 10
    TPP RECRUITMENT LIMITED
    - now 16379419 08904439... (more)
    THE PRINCIPLE PARTNERSHIP LTD - 2025-06-04
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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