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 7
  • 1
    Flores, Ricardo Velilla
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Puig Herrera, Jorge
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Butler, David Philip Martin
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Christopher James William
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Hirani, Kanta
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawal, Olanrewaju
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    85, Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,291,438 GBP2023-12-31
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    1997-08-18 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Gale, Ian Charles
    Individual
    Officer
    ~ 1994-04-13
    OF - Secretary → CIF 0
  • 3
    May, Paul
    Event Services born in December 1962
    Individual
    Officer
    2008-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Carpenter, Amanda Louise
    Director born in October 1967
    Individual
    Officer
    2001-01-19 ~ 2014-08-01
    OF - Director → CIF 0
    Carpenter, Amanda
    Director
    Individual
    Officer
    2001-01-19 ~ 2002-02-01
    OF - Secretary → CIF 0
    Carpenter, Amanda
    Individual
    2003-08-12 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 5
    Davison, Carole
    Individual
    Officer
    1997-12-31 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 6
    Williamson, Helen
    Individual
    Officer
    2002-02-01 ~ 2003-08-12
    OF - Secretary → CIF 0
    2010-02-03 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 7
    Mrs Amanda Butler
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Thomas, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 9
    Metcalfe, Scott
    Operations Director born in October 1979
    Individual
    Officer
    2015-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Nikolic, Branislav Anthony
    Managing Director born in May 1960
    Individual
    Officer
    2016-02-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hooker, Roger
    Event Services born in June 1974
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Gale, Alan Richard
    Property Developer born in March 1946
    Individual (11 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE COMBINED SERVICES PROVIDER LIMITED

Previous names
THE COMBINED SERVICE PROVIDER LIMITED - 2012-02-23
CITY & SUBURBAN PARKING LIMITED - 2011-12-30
CITY & CENTRAL PARKING LIMITED - 1997-12-30
DOMEPULL LIMITED - 1997-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-18,681,875 GBP2023-01-01 ~ 2023-12-31
-18,276,375 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,885,966 GBP2023-01-01 ~ 2023-12-31
-2,072,389 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,363 GBP2023-01-01 ~ 2023-12-31
16,293 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,832,582 GBP2023-01-01 ~ 2023-12-31
4,487,733 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,249,716 GBP2023-01-01 ~ 2023-12-31
3,618,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
395,027 GBP2023-12-31
436,632 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
396,029 GBP2023-12-31
437,633 GBP2022-12-31
Debtors
6,605,618 GBP2023-12-31
3,200,821 GBP2022-12-31
Cash at bank and in hand
1,807,386 GBP2023-12-31
2,851,756 GBP2022-12-31
Current Assets
8,588,844 GBP2023-12-31
6,230,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,051,120 GBP2023-12-31
-2,477,379 GBP2022-12-31
Net Current Assets/Liabilities
5,537,724 GBP2023-12-31
3,753,075 GBP2022-12-31
Total Assets Less Current Liabilities
5,933,753 GBP2023-12-31
4,190,708 GBP2022-12-31
Net Assets/Liabilities
5,834,414 GBP2023-12-31
4,084,698 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,833,414 GBP2023-12-31
4,083,698 GBP2022-12-31
3,965,520 GBP2021-12-31
Equity
5,834,414 GBP2023-12-31
4,084,698 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,249,716 GBP2023-01-01 ~ 2023-12-31
3,618,178 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
9742023-01-01 ~ 2023-12-31
6352022-01-01 ~ 2022-12-31
Wages/Salaries
14,356,682 GBP2023-01-01 ~ 2023-12-31
13,810,255 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,079 GBP2023-01-01 ~ 2023-12-31
217,794 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,624,102 GBP2023-01-01 ~ 2023-12-31
14,997,561 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
336,167 GBP2023-01-01 ~ 2023-12-31
321,007 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,671 GBP2023-01-01 ~ 2023-12-31
22,757 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,031 GBP2023-12-31
111,031 GBP2022-12-31
Plant and equipment
747,837 GBP2023-12-31
655,556 GBP2022-12-31
Motor vehicles
880,938 GBP2023-12-31
806,447 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,739,806 GBP2023-12-31
1,573,034 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,031 GBP2023-12-31
108,877 GBP2022-12-31
Plant and equipment
613,891 GBP2023-12-31
516,604 GBP2022-12-31
Motor vehicles
619,857 GBP2023-12-31
510,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,344,779 GBP2023-12-31
1,136,402 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,154 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
97,287 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
177,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
2,154 GBP2022-12-31
Plant and equipment
133,946 GBP2023-12-31
138,952 GBP2022-12-31
Motor vehicles
261,081 GBP2023-12-31
295,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,929,690 GBP2023-12-31
2,395,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,361,878 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
645,088 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
530,317 GBP2023-12-31
555,707 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,466,973 GBP2023-12-31
2,951,322 GBP2022-12-31
Other Debtors
Non-current
138,645 GBP2023-12-31
249,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
385,199 GBP2023-12-31
193,950 GBP2022-12-31
Amounts owed to group undertakings
Current
1,002 GBP2023-12-31
1,001 GBP2022-12-31
Corporation Tax Payable
Current
288,114 GBP2023-12-31
526,727 GBP2022-12-31
Other Taxation & Social Security Payable
Current
889,184 GBP2023-12-31
797,861 GBP2022-12-31
Other Creditors
Current
459,114 GBP2023-12-31
386,603 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
910,031 GBP2023-12-31
440,748 GBP2022-12-31
Creditors
Current
3,051,120 GBP2023-12-31
2,477,379 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,024 GBP2023-12-31
347,828 GBP2022-12-31
Between two and five year
136,085 GBP2023-12-31
344,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
381,109 GBP2023-12-31
692,386 GBP2022-12-31
Related profiles found in government register
  • THE COMBINED SERVICES PROVIDER LIMITED
    Info
    THE COMBINED SERVICE PROVIDER LIMITED - 2012-02-23
    CITY & SUBURBAN PARKING LIMITED - 2011-12-30
    CITY & CENTRAL PARKING LIMITED - 1997-12-30
    DOMEPULL LIMITED - 1997-07-24
    Registered number 02492591
    Unit 1, Abloy House Hatters Lane, Croxley Park, Watford, Hertfordshire WD18 8AJ
    Private Limited Company incorporated on 1990-04-17 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • THE COMBINED SERVICES PROVIDER LIMITED
    S
    Registered number 02492591
    Unit 1, Abloy House, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8AJ
    Company Limited By Shares in Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Abloy House Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE COMBINED SERVICE PROVIDER LIMITED - 2011-12-30
    Unit 1, Abloy House Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.