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
    Constantinou, Onofrios
    Sales Manager born in February 1967
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Frank Joseph
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Joseph Salmon
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Burke, Tom
    Finance Director born in July 1973
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jones, Ian Charles
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in July 1963
    Individual
    Officer
    1997-10-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Mulhern, Frank
    Individual
    Officer
    1999-04-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Bass, Andrew Paul
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Noonan, Luke
    Purchasing Director born in January 1974
    Individual
    Officer
    2010-09-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Crook, Andrew James
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Froude, Elizabeth Mary
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-07-01
    OF - Director → CIF 0
    Froude, Elizabeth Mary
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Roughley, Paul Nicholas
    Director born in September 1954
    Individual
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Egan, Patricia
    Accountant born in November 1963
    Individual
    Officer
    1997-06-05 ~ 1999-04-30
    OF - Director → CIF 0
    Egan, Patricia
    Individual
    Officer
    1992-06-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Callaghan, Michael
    Finance Director born in April 1968
    Individual
    Officer
    2003-07-01 ~ 2015-01-05
    OF - Director → CIF 0
    Callaghan, Michael
    Finance Director
    Individual
    Officer
    2003-07-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Sweeney, Bernadette
    Director born in July 1958
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 12
    Sowden, Mark
    Director born in July 1954
    Individual
    Officer
    2013-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Preston, Nicholas Simon
    Director born in January 1969
    Individual
    Officer
    2013-01-01 ~ 2024-01-11
    OF - Director → CIF 0
parent relation
Company in focus

CMS DISTRIBUTION LIMITED

Previous name
C M S PERIPHERALS LIMITED - 2013-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2652023-01-01 ~ 2023-12-31
2672022-01-01 ~ 2022-12-31
Turnover/Revenue
279,728,905 GBP2023-01-01 ~ 2023-12-31
316,612,079 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-256,432,141 GBP2023-01-01 ~ 2023-12-31
-293,806,071 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
23,296,764 GBP2023-01-01 ~ 2023-12-31
22,806,008 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,479,500 GBP2023-01-01 ~ 2023-12-31
-21,173,908 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,978,029 GBP2023-01-01 ~ 2023-12-31
1,632,100 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,534,858 GBP2023-01-01 ~ 2023-12-31
1,189,774 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,168,714 GBP2023-01-01 ~ 2023-12-31
768,023 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,511,030 GBP2023-12-31
2,414,050 GBP2022-12-31
Property, Plant & Equipment
381,491 GBP2023-12-31
669,690 GBP2022-12-31
Fixed Assets - Investments
44,273,291 GBP2023-12-31
29,864,569 GBP2022-12-31
Fixed Assets
46,165,812 GBP2023-12-31
32,948,309 GBP2022-12-31
Debtors
Current
61,182,346 GBP2023-12-31
67,519,785 GBP2022-12-31
Cash at bank and in hand
314,454 GBP2023-12-31
204,583 GBP2022-12-31
Current Assets
61,496,800 GBP2023-12-31
67,724,368 GBP2022-12-31
Net Current Assets/Liabilities
-12,956,492 GBP2023-12-31
-3,627,007 GBP2022-12-31
Total Assets Less Current Liabilities
33,209,320 GBP2023-12-31
29,321,302 GBP2022-12-31
Creditors
Non-current
-1,719,304 GBP2023-12-31
Net Assets/Liabilities
31,490,016 GBP2023-12-31
29,321,302 GBP2022-12-31
Equity
Called up share capital
4,316,611 GBP2023-12-31
4,316,611 GBP2022-12-31
4,316,611 GBP2022-01-01
Share premium
70,040 GBP2023-12-31
70,040 GBP2022-12-31
70,040 GBP2022-01-01
Revaluation reserve
1,200 GBP2023-12-31
1,200 GBP2022-12-31
1,200 GBP2022-01-01
Retained earnings (accumulated losses)
27,102,165 GBP2023-12-31
24,933,451 GBP2022-12-31
24,165,428 GBP2022-01-01
Equity
31,490,016 GBP2023-12-31
29,321,302 GBP2022-12-31
28,553,279 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,168,714 GBP2023-01-01 ~ 2023-12-31
768,023 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
266,753 GBP2023-01-01 ~ 2023-12-31
328,062 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
13,928,904 GBP2023-01-01 ~ 2023-12-31
13,282,719 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,435,509 GBP2023-01-01 ~ 2023-12-31
1,476,314 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,728,004 GBP2023-01-01 ~ 2023-12-31
15,063,356 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
637,808 GBP2023-01-01 ~ 2023-12-31
738,257 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
595,692 GBP2023-01-01 ~ 2023-12-31
226,057 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,324,155 GBP2023-12-31
10,324,155 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,813,125 GBP2023-12-31
7,910,105 GBP2022-12-31
Intangible Assets
Goodwill
1,511,030 GBP2023-12-31
2,414,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,408 GBP2023-12-31
92,253 GBP2022-12-31
Office equipment
2,738,843 GBP2023-12-31
2,871,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,025,864 GBP2023-12-31
3,181,609 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-202,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,006 GBP2023-12-31
91,249 GBP2022-12-31
Office equipment
2,361,584 GBP2023-12-31
2,210,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,644,373 GBP2023-12-31
2,511,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
602 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
261,945 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
266,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-23,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
402 GBP2023-12-31
1,004 GBP2022-12-31
Office equipment
377,259 GBP2023-12-31
660,650 GBP2022-12-31
Investments in Subsidiaries
44,273,291 GBP2023-12-31
29,864,569 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,805,834 GBP2023-12-31
62,305,578 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,298,907 GBP2023-12-31
2,582,203 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
416,390 GBP2023-12-31
391,304 GBP2022-12-31
Prepayments/Accrued Income
Current
919,267 GBP2023-12-31
1,099,585 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
65,033 GBP2023-12-31
65,033 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
676,915 GBP2023-12-31
1,076,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
669,599 GBP2023-12-31
2,243,419 GBP2022-12-31
Amounts owed to group undertakings
Current
45,462,420 GBP2023-12-31
48,704,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
306,569 GBP2023-12-31
482,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,586,161 GBP2023-12-31
11,269,818 GBP2022-12-31
Net Deferred Tax Liability/Asset
65,033 GBP2023-12-31
65,033 GBP2022-12-31
65,033 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,316,611 shares2023-12-31
4,316,611 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,316,611 GBP2023-01-01 ~ 2023-12-31
4,316,611 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,120 GBP2023-12-31
311,884 GBP2022-12-31
Between one and five year
364,922 GBP2023-12-31
679,297 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
678,042 GBP2023-12-31
991,181 GBP2022-12-31
Related profiles found in government register
  • CMS DISTRIBUTION LIMITED
    Info
    C M S PERIPHERALS LIMITED - 2013-01-02
    Registered number 02214562
    2nd Floor 15 Worship Street, London EC2A 2DT
    Private Limited Company incorporated on 1988-01-27 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CMS DISTRIBUTION LIMITED
    S
    Registered number 02214562
    15, Worship Street, 2nd Floor, London, England, EC2A 2DT
    Private Limited Company in Register Companies Of England, England
    CIF 1
  • CMS DISTRIBUTION LIMITED
    S
    Registered number 02214562
    2nd Floor, 15 Worship Street, London, England
    Private Company Limited By Shares in England
    CIF 2
  • CMS DISTRIBUTION LIMITED
    S
    Registered number 02214562
    2nd Floor, 15, Worship Street, London, England, EC2A 2DT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2023-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CROFTHIND LIMITED - 1993-06-14
    Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,958,036 GBP2020-08-31
    Person with significant control
    2023-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COMPUTER CONNECTIONS INTERNATIONAL LIMITED - 2007-09-18
    ATLASTARN LIMITED - 1997-07-03
    2nd Floor 15 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor 15 Worship Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    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
  • 5
    15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    286,025 GBP2023-12-31
    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
  • 7
    Unit 4b Greengate Industrial Estate White Moss View, Middleton, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,930,620 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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