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 2
  • 1
    Hamill, Robert Brian
    Managing Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hamill, Robert Brian
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Robert Brian Hamill
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Porter, Donald Andrew
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Donald Andrew Porter
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Coltman, David Alexander
    Businessman born in August 1942
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Winterton, Nicholas, Sir
    Member Of Parliament born in March 1938
    Individual
    Officer
    1992-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Carl James
    Born in February 1985
    Individual
    Officer
    2016-04-01 ~ 2019-01-06
    OF - Director → CIF 0
  • 4
    Rettie, Bryn David
    Company Director born in March 1985
    Individual
    Officer
    2011-07-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Baker, Patricia St.clair
    Public Relations born in August 1943
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Hamilton Of Epsom, Archibald Gavin, Lord
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Festa, Philip James
    Businessman born in January 1959
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Rossmore, Pond Road, Woking, Surrey
    Corporate
    Officer
    1993-06-01 ~ 2009-01-09
    PE - Director → CIF 0
parent relation
Company in focus

MANAGING THE SERVICE BUSINESS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,310 GBP2024-03-31
520 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
124,398 GBP2024-03-31
155,251 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
87,754 GBP2023-03-31
Creditors
Non-current
-50,000 GBP2024-03-31
-86,667 GBP2023-03-31
Net Assets/Liabilities
-39,206 GBP2024-03-31
5,460 GBP2023-03-31
Equity
Called up share capital
168,750 GBP2024-03-31
168,750 GBP2023-03-31
Retained earnings (accumulated losses)
-207,956 GBP2024-03-31
-163,290 GBP2023-03-31
Equity
-39,206 GBP2024-03-31
5,460 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
104,164 GBP2024-03-31
103,006 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,164 GBP2024-03-31
103,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,854 GBP2024-03-31
102,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,854 GBP2024-03-31
102,486 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,310 GBP2024-03-31
520 GBP2023-03-31
Amounts invested in assets
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
102,740 GBP2024-03-31
123,535 GBP2023-03-31
Other Debtors
Current
21,658 GBP2024-03-31
31,716 GBP2023-03-31
Bank Overdrafts
-12,510 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
52,510 GBP2024-03-31
40,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,897 GBP2024-03-31
37,488 GBP2023-03-31
Other Creditors
Current
35,432 GBP2024-03-31
64,983 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-03-31
86,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75,000 GBP2023-04-01 ~ 2024-03-31
75,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
75,000 GBP2023-04-01 ~ 2024-03-31
75,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,750 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MANAGING THE SERVICE BUSINESS LIMITED
    Info
    Registered number 02203362
    Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire SL5 7ED
    Private Limited Company incorporated on 1987-12-08 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MANAGING THE SERVICE BUSINESS LIMITED
    S
    Registered number 02203362
    Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom, SL5 7ED
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAPLEHALE LIMITED - 1989-10-26
    Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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