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 4
  • 1
    Buckles, Amanda Louise Tanith
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
    Buckles, Amanda Louise Tanith
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Aldred, Neil Anthony
    Director born in August 1947
    Individual (15 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Neil Anthony Aldred
    Born in August 1947
    Individual (15 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aldred, Tiffany Lydia Pepper
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    HOSTMONEY LIMITED - 2001-09-26
    Unit 6, Penn Street Works, Penn Street, Amersham, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,547,442 GBP2024-01-31
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Nielsen, Phillip John
    Chartered Accountant born in February 1951
    Individual
    Officer
    1993-10-22 ~ 2001-08-07
    OF - director → CIF 0
    Nielsen, Phillip John
    Individual
    Officer
    1994-01-12 ~ 2001-08-07
    OF - secretary → CIF 0
  • 2
    Buckles, Peter Alexander
    Director born in April 1946
    Individual
    Officer
    ~ 2023-12-25
    OF - director → CIF 0
    Mr Peter Alexander Buckles
    Born in April 1946
    Individual
    Person with significant control
    2021-01-31 ~ 2023-12-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lang, David Maries
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2016-07-01
    OF - secretary → CIF 0
  • 4
    Paddy, Graham Alan
    Director born in February 1946
    Individual
    Officer
    ~ 1997-01-27
    OF - director → CIF 0
    Paddy, Graham Alan
    Individual
    Officer
    ~ 1994-01-12
    OF - secretary → CIF 0
parent relation
Company in focus

CLASSIC MANAGEMENT SERVICES LIMITED

Previous names
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1989-02-15
SPRITE AND MIDGET CENTRE LIMITED - 1986-11-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
44,707 GBP2024-01-31
51,836 GBP2023-01-31
Investment Property
9,988,866 GBP2024-01-31
10,964,220 GBP2023-01-31
Fixed Assets - Investments
373,110 GBP2024-01-31
373,110 GBP2023-01-31
Fixed Assets
10,406,683 GBP2024-01-31
11,389,166 GBP2023-01-31
Total Inventories
22,237 GBP2024-01-31
22,237 GBP2023-01-31
Debtors
Current
4,298,206 GBP2024-01-31
3,910,367 GBP2023-01-31
Cash at bank and in hand
672,020 GBP2024-01-31
830,865 GBP2023-01-31
Current Assets
4,992,463 GBP2024-01-31
4,763,469 GBP2023-01-31
Net Current Assets/Liabilities
3,630,139 GBP2024-01-31
3,077,403 GBP2023-01-31
Total Assets Less Current Liabilities
14,036,822 GBP2024-01-31
14,466,569 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-32,000 GBP2024-01-31
-32,000 GBP2023-01-31
Net Assets/Liabilities
13,964,107 GBP2024-01-31
14,333,664 GBP2023-01-31
Equity
Called up share capital
193,848 GBP2024-01-31
193,848 GBP2023-01-31
193,848 GBP2022-01-31
Share premium
720,030 GBP2024-01-31
720,030 GBP2023-01-31
720,030 GBP2022-01-31
Revaluation reserve
668,243 GBP2024-01-31
1,362,680 GBP2023-01-31
1,790,490 GBP2022-01-31
Retained earnings (accumulated losses)
12,381,986 GBP2024-01-31
12,057,106 GBP2023-01-31
12,545,055 GBP2022-01-31
Equity
13,964,107 GBP2024-01-31
14,333,664 GBP2023-01-31
15,249,423 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-288,657 GBP2023-02-01 ~ 2024-01-31
191,117 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-288,657 GBP2023-02-01 ~ 2024-01-31
191,117 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
405,780 GBP2023-02-01 ~ 2024-01-31
618,927 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-288,657 GBP2023-02-01 ~ 2024-01-31
191,117 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,900 GBP2023-02-01 ~ 2024-01-31
-1,106,876 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-80,900 GBP2023-02-01 ~ 2024-01-31
-1,106,876 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,299 GBP2024-01-31
9,299 GBP2023-01-31
Other
71,846 GBP2024-01-31
64,796 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
81,145 GBP2024-01-31
74,095 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,299 GBP2024-01-31
9,299 GBP2023-01-31
Other
27,139 GBP2024-01-31
12,960 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,438 GBP2024-01-31
22,259 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,179 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,179 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
44,707 GBP2024-01-31
51,836 GBP2023-01-31
Investment Property - Fair Value Model
9,988,866 GBP2024-01-31
10,964,220 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-225,441 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
373,110 GBP2024-01-31
373,110 GBP2023-01-31
Cost valuation
373,110 GBP2023-01-31
Finished Goods/Goods for Resale
22,237 GBP2024-01-31
22,237 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,372 GBP2024-01-31
74,514 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
4,224,784 GBP2024-01-31
3,822,728 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,298,206 GBP2024-01-31
3,910,367 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
1,008,000 GBP2024-01-31
1,247,000 GBP2023-01-31
Non-current, Amounts falling due after one year
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Other Remaining Borrowings
Non-current
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Bank Borrowings
Current
150,000 GBP2023-01-31
Other Remaining Borrowings
Current
1,008,000 GBP2024-01-31
1,097,000 GBP2023-01-31
Total Borrowings
Current
1,008,000 GBP2024-01-31
1,247,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,715 GBP2024-01-31
100,905 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1,938,484 shares2024-01-31
1,938,484 shares2023-01-31
Nominal value of allotted share capital
193,848 GBP2023-02-01 ~ 2024-01-31
193,848 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CLASSIC MANAGEMENT SERVICES LIMITED
    Info
    CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1989-02-15
    SPRITE AND MIDGET CENTRE LIMITED - 1986-11-13
    Registered number 01479871
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks HP7 0FA
    Private Limited Company incorporated on 1980-02-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CLASSIC MANAGEMENT SERVICES LIMITED
    S
    Registered number 01479871
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, United Kingdom, HP7 0PX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CLASSIC MANAGEMENT SERVICES LIMITED
    S
    Registered number 01479871
    Unit 6, Penn Street Works, Penn Street, Amersham, England, HP7 0FA
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SERVCALL LIMITED - 1999-07-30
    Unit 6 Penn Street Works, Penn Street, Amersham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,547 GBP2024-01-31
    Person with significant control
    2021-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOSTMONEY LIMITED - 2001-09-26
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,547,442 GBP2024-01-31
    Person with significant control
    2021-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CMS PROPERTIES LIMITED - 2006-07-07
    ADDFLAG LIMITED - 2000-08-23
    TRIUMPH TUNE (U.K.) LIMITED - 1989-02-01
    BOKARAH LIMITED - 1981-12-31
    Unit 6 Penn Street Works, Penn Street, Amersha, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    82,149 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.