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 3
  • 1
    Lightfoot, Rowland George
    Business Services Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lightfoot, Darren Christopher
    Engineer born in November 1978
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Lightfoot, Darren Christopher
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Darren Christopher Lightfoot
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Battersby, Jodie Arron
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Clark, David William
    Director born in February 1947
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Clark, David William
    Chartered Engineer Director
    Individual
    Officer
    1994-05-04 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Day, Terence Sidney
    Director born in June 1948
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
    2000-02-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Lewin, Peter
    Company Director born in January 1964
    Individual
    Officer
    2005-10-03 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Stevens, Matthew Lee
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Stevens, Kenneth George
    Director born in January 1946
    Individual
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
    Stevens, Kenneth George
    Individual
    Officer
    1995-05-01 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 6
    Tatum, Stuart Frank
    Individual
    Officer
    2000-02-28 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 7
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    ~ 1994-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMMISSIONING MANAGEMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
4,781 GBP2024-05-31
Property, Plant & Equipment
107,062 GBP2024-05-31
137,575 GBP2023-05-31
Fixed Assets - Investments
607,857 GBP2024-05-31
608,558 GBP2023-05-31
Fixed Assets
719,700 GBP2024-05-31
746,133 GBP2023-05-31
Debtors
343,006 GBP2024-05-31
268,562 GBP2023-05-31
Cash at bank and in hand
743,166 GBP2024-05-31
675,336 GBP2023-05-31
Current Assets
1,086,172 GBP2024-05-31
943,898 GBP2023-05-31
Creditors
Current
415,157 GBP2024-05-31
315,618 GBP2023-05-31
Net Current Assets/Liabilities
671,015 GBP2024-05-31
628,280 GBP2023-05-31
Total Assets Less Current Liabilities
1,390,715 GBP2024-05-31
1,374,413 GBP2023-05-31
Creditors
Non-current
-1,540 GBP2024-05-31
-1,540 GBP2023-05-31
Net Assets/Liabilities
1,368,332 GBP2024-05-31
1,342,693 GBP2023-05-31
Equity
Called up share capital
222 GBP2024-05-31
222 GBP2023-05-31
Share premium
5,176 GBP2024-05-31
5,176 GBP2023-05-31
Revaluation reserve
13,628 GBP2024-05-31
13,628 GBP2023-05-31
Capital redemption reserve
12,042 GBP2024-05-31
12,042 GBP2023-05-31
Retained earnings (accumulated losses)
1,337,264 GBP2024-05-31
1,311,625 GBP2023-05-31
Equity
1,368,332 GBP2024-05-31
1,342,693 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
5,216 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
435 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
435 GBP2024-05-31
Intangible Assets
Other than goodwill
4,781 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,772 GBP2024-05-31
258,366 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,710 GBP2024-05-31
120,791 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,919 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
107,062 GBP2024-05-31
137,575 GBP2023-05-31
Investments in Group Undertakings
1,540 GBP2024-05-31
1,540 GBP2023-05-31
Other Investments Other Than Loans
606,317 GBP2024-05-31
607,018 GBP2023-05-31
Amounts invested in assets
607,857 GBP2024-05-31
608,558 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,540 GBP2024-05-31
1,540 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,133 GBP2024-05-31
234,577 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
44,873 GBP2024-05-31
33,985 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
343,006 GBP2024-05-31
268,562 GBP2023-05-31
Trade Creditors/Trade Payables
Current
148,707 GBP2024-05-31
110,104 GBP2023-05-31
Other Taxation & Social Security Payable
Current
120,190 GBP2024-05-31
85,049 GBP2023-05-31
Other Creditors
Current
146,260 GBP2024-05-31
120,465 GBP2023-05-31
Amounts owed to group undertakings
Non-current
1,540 GBP2024-05-31
1,540 GBP2023-05-31
Deferred Tax Liabilities
20,843 GBP2024-05-31
30,180 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,843 GBP2024-05-31
30,180 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,337 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-06-01 ~ 2024-05-31
5 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
105 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
105 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2024-05-31
Class 4 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
303,559 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
303,559 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-277,920 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-277,920 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • COMMISSIONING MANAGEMENT LIMITED
    Info
    Registered number 01750086
    843 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 1983-09-05 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • COMMISSIONING MANAGEMENT LIMITED
    S
    Registered number 01750086
    843, The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
    Limited Company in England & Wales Companies Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.