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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 22
  • 1
    Haeberli, Heinz
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-10-27
    OF - Secretary → CIF 0
  • 2
    Abbas, Ehab Ahmed
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2008-10-13
    OF - Director → CIF 0
    Abbas, Ehab
    Trading Director born in September 1976
    Individual (14 offsprings)
    Officer
    2009-04-24 ~ 2011-10-21
    OF - Director → CIF 0
    Abbas, Ehab Ahmed
    Managing Director born in September 1976
    Individual (14 offsprings)
    Officer
    2013-01-02 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Gut, Robert
    Director
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 4
    Gelmi, Marco
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Frey, Markus
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1996-09-01
    OF - Director → CIF 0
  • 6
    Fysh, Trevor Michael
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 7
    Shamso, Ahmed
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Buhrer, Peter
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Sautter, Michel
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Shamso, Mohamed Nabil Elhusseini
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Mohamed Nabil Elhusseini Shamso
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Spoerer, Jasmine Winifred Sarah
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Bogli, Thomas, Doctor
    Individual (7 offsprings)
    Officer
    1995-05-19 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 13
    Bollinger, Eugen
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Maguire, Terence Vincent
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Baumann, Markus
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Gisler, Walter
    Salesmanager born in July 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Thelwall, John Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 18
    Maguire, Beryl
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2009-05-11
    OF - Director → CIF 0
  • 19
    Zurkirchen, Markus
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 20
    Massey, Warwick George Robert
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Fruh, Kurt
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 22
    LURKE STREET LLP - now OC317391
    HCB PARK WOODFINE LLP
    - 2020-05-13 OC317391
    PARK WOODFINE HEALD MELLOWS LLP - 2014-08-15
    PARK WOODFINE LLP - 2007-04-25
    Corinne Taylor, 1, Lurke Street, Bedford, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPUTER REMARKETING SERVICES LIMITED

Period: 2004-05-27 ~ now
Company number: 01494452
Registered names
COMPUTER REMARKETING SERVICES LIMITED - now
MARCOSAG LIMITED - 1994-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
19,343 GBP2025-06-30
40,267 GBP2024-06-30
Fixed Assets - Investments
150,550 GBP2025-06-30
150,550 GBP2024-06-30
Fixed Assets
169,893 GBP2025-06-30
190,817 GBP2024-06-30
Debtors
4,574,137 GBP2025-06-30
3,714,727 GBP2024-06-30
Cash at bank and in hand
6,875 GBP2025-06-30
15,146 GBP2024-06-30
Current Assets
4,670,219 GBP2025-06-30
4,085,747 GBP2024-06-30
Net Current Assets/Liabilities
-222,025 GBP2025-06-30
-9,894 GBP2024-06-30
Total Assets Less Current Liabilities
-52,132 GBP2025-06-30
180,923 GBP2024-06-30
Net Assets/Liabilities
-55,571 GBP2025-06-30
179,653 GBP2024-06-30
Equity
Called up share capital
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Share premium
132,601 GBP2025-06-30
132,601 GBP2024-06-30
Retained earnings (accumulated losses)
-248,172 GBP2025-06-30
-12,948 GBP2024-06-30
Equity
-55,571 GBP2025-06-30
179,653 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
149,127 GBP2024-06-30
Other
189,251 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
338,378 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,915 GBP2025-06-30
116,002 GBP2024-06-30
Other
188,120 GBP2025-06-30
182,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,035 GBP2025-06-30
298,111 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,913 GBP2024-07-01 ~ 2025-06-30
Other
6,011 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,924 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
18,212 GBP2025-06-30
33,125 GBP2024-06-30
Other
1,131 GBP2025-06-30
7,142 GBP2024-06-30
Investments in group undertakings and participating interests
150,550 GBP2025-06-30
150,550 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
242,466 GBP2025-06-30
486,426 GBP2024-06-30
Other Debtors
Amounts falling due within one year
4,331,671 GBP2025-06-30
3,228,301 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,574,137 GBP2025-06-30
3,714,727 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
22 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
165,043 GBP2025-06-30
190,153 GBP2024-06-30
Amounts owed to group undertakings
Current
148,832 GBP2025-06-30
148,832 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
1,016 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,124 GBP2025-06-30
26,657 GBP2024-06-30
Other Creditors
Current
4,556,223 GBP2025-06-30
3,728,983 GBP2024-06-30
Creditors
Current
4,892,244 GBP2025-06-30
4,095,641 GBP2024-06-30

Related profiles found in government register
  • COMPUTER REMARKETING SERVICES LIMITED
    Info
    COS REMARKETING (UK) LIMITED - 2004-05-27
    C.O.S. COMPUTER SYSTEMS LIMITED - 2004-05-27
    MARCOSAG LIMITED - 2004-05-27
    Registered number 01494452
    2 Maryland Road, Tongwell, Milton Keynes MK15 8HF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-30 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • COMPUTER REMARKETING SERVICES LIMITED
    S
    Registered number 01494452
    2, Maryland Road, Tongwell, Milton Keynes, England, MK15 8HF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JMN BUSINESS SOLUTIONS LIMITED
    07057942
    2 Maryland Road, Tongwell, Milton Keynes, England
    Active Corporate (3 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

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