COMMERCIAL FORMS LIMITED

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
Donoghue, Paul Anthony
Born in July 1971
Individual (12 offsprings)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
2
CYAN GROUP LIMITED
CYAN GROUP LTD - now
COOL IT (UK) LIMITED - 2003-11-27
COOLFAX LIMITED - 1997-11-04
MCNEIL SOLUTIONS LIMITED - 1998-01-16
C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-520,437 GBP2024-12-31
Person with significant control
2019-10-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Hall, Maureen Elizabeth
Director born in February 1949
Individual
Officer
~ 2019-11-30
OF - Director → CIF 0
Hall, Maureen Elizabeth
Individual
Officer
~ 2019-08-31
OF - Secretary → CIF 0
Mrs Maureen Elizabeth Hall
Born in February 1949
Individual
Person with significant control
2016-04-06 ~ 2019-08-31
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
Sanders, Mark Buchan
Operations Director born in August 1972
Individual (2 offsprings)
Officer
2023-09-15 ~ 2024-09-06
OF - Director → CIF 0
3
Jane Hall, Samantha
Director born in February 1984
Individual
Officer
2018-10-05 ~ 2019-11-30
OF - Director → CIF 0
4
Smith, Graeme Murray Openshaw
Company Director born in December 1975
Individual (1 offspring)
Officer
2019-11-30 ~ 2023-06-16
OF - Director → CIF 0
Mr Graeme Murray Openshaw Smith
Born in December 1975
Individual (1 offspring)
Person with significant control
2019-11-30 ~ 2023-06-16
PE - Has significant influence or control → CIF 0
5
Hall, Glyn Richard
Director born in June 1953
Individual (1 offspring)
Officer
~ 2019-11-30
OF - Director → CIF 0
Mr Glyn Richard Hall
Born in June 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Melville, Linda
Company Director born in September 1954
Individual
Officer
2019-11-30 ~ 2023-09-15
OF - Director → CIF 0
Ms Linda Melville
Born in September 1954
Individual
Person with significant control
2019-11-30 ~ 2023-06-16
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

SOUTHPAGE SERVICES LIMITED - 1990-05-24

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

18129 - Printing N.e.c.

Brief company account

Debtors

56,606 GBP2024-12-31

56,457 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-47,602 GBP2023-12-31

Net Current Assets/Liabilities

4,755 GBP2024-12-31

8,855 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-2,279 GBP2024-12-31

-6,289 GBP2023-12-31

Net Assets/Liabilities

2,476 GBP2024-12-31

2,566 GBP2023-12-31

Equity

Called up share capital

102 GBP2024-12-31

102 GBP2023-12-31

Share premium

115,225 GBP2024-12-31

115,225 GBP2023-12-31

Retained earnings (accumulated losses)

-112,851 GBP2024-12-31

-112,761 GBP2023-12-31

Equity

2,476 GBP2024-12-31

2,566 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

6,395 GBP2024-12-31

3,204 GBP2023-12-31

Amounts Owed By Related Parties

50,211 GBP2024-12-31

Current

53,253 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

56,606 GBP2024-12-31

Current, Amounts falling due within one year

56,457 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

28,151 GBP2024-12-31

23,267 GBP2023-12-31

Other Taxation & Social Security Payable

Current

57 GBP2024-12-31

692 GBP2023-12-31

Other Creditors

Current

23,643 GBP2024-12-31

23,643 GBP2023-12-31

Creditors

Current

51,851 GBP2024-12-31

47,602 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

2,279 GBP2024-12-31

6,289 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

102 shares2024-12-31

102 shares2023-12-31

COMMERCIAL FORMS LIMITED
Info
SOUTHPAGE SERVICES LIMITED - 1990-05-24
Registered number 02460576
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (35 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.